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McNulty Revisited

This article briefly reviews the history of the DOJ's corporate charging guidelines, discusses the policy changes from the DOJ's earlier charging guidelines, and analyzes the Filip Memo's impact on corporate investigations and prosecutions.

23 minute read November 24, 2008 at 07:19 AM
By
Peter B. Ladig and Stephen B. Brauerman
McNulty Revisited

On Aug. 28, 2008, Deputy Attorney General Mark Filip released the latest in a series of memoranda that guide the Department of Justice's (“DOJ”) approach to the investigation and prosecution of corporate crimes.

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