In this age of regulatory and prosecutorial focus on corporate compliance, companies increasingly are relying on special outside counsel to conduct internal investigations into potential wrong-doing. Sometimes, these investigations are prophylactic: A company may want to understand the consequences of its current hiring prac-tices so it can develop standard operating procedures to better ensure compliance with anti-discrimination laws. Because this sort of pro-active, self-reflective investigation generally proceeds in the absence of outside scrutiny, counsel has the time and space to conduct a deliberate investigation.
- December 27, 2006Marjorie J. Peerce and Peggy M. Cross
At press time, U.S. Deputy Attorney General Paul J. McNulty revised the controversial 'Thompson Memorandum.' A new 'McNulty Memorandum' was issued after harsh criticism from District Judge Lewis A. Kaplan in the KPMG case and a proposal by Senator Arlen Specter (R-PA) to abrogate the Thompson Memorandum by act of Congress. Look for an in-depth analysis in our February Issue.
December 27, 2006ALM Staff | Law Journal Newsletters |Counsel for companies faced with criminal violations of securities laws must maneuver carefully through a gamut of factors to determine whether to voluntarily disclose criminal conduct. A corporation may face administrative and criminal sanctions for non-cooperation from both the Department of Justice (DOJ) and the SEC. But the DOJ's 'Thompson Memorandum' also bestows attractive benefits for cooperation, measured in part by the corporation's willingness 'to disclose the complete results of its internal investigation.' The prosecution may grant a corporation 'immunity or amnesty or pretrial diversion' or 'a non-prosecution agreement in exchange for cooperation.'
December 27, 2006Laurence A. Urgenson, Bradley J. Bondi, and Christopher C. ChiouIn-depth analysis of recent rulings.
December 27, 2006ALM Staff | Law Journal Newsletters |The latest happenings in this important area.
December 26, 2006ALM Staff | Law Journal Newsletters |The latest rulings for your review.
December 26, 2006ALM Staff | Law Journal Newsletters |Key rulings of interest to you and your practice.
December 26, 2006ALM Staff | Law Journal Newsletters |Because of the statutory constraints the U. S. Fish and Wildlife Service (FWS) faced and the unique characteristics of vernal pools and the species that inhabit them, the FWS appropriately made a critical habitat designation in a manner consistent with the scientific evidence available, although it did not designate which protected areas were occupied or unoccupied by the endangered species.
December 26, 2006ALM Staff | Law Journal Newsletters |In-depth comment on this important practice area.
December 26, 2006ALM Staff | Law Journal Newsletters |

