CompanyCounselor: Government investigations Archives

Government investigations Archives

Oct22	Export Controls Linda Chan October 22, 2007 Know More: Government investigations 2.0, Government investigations The following is not mean to be legal advice. To make export enforcement a priority, on commercial and military items, the United States government announced a new program to the detect and prosecute violations of the export control laws. A... Continue Reading Posted at 9:42 PM \| Permalink \| Comments
Oct 6	Andrew Meyer Linda Chan October 6, 2007 The following is not meant to be legal advice. Catching up on some of the buzz topics in September, there was the event with Senator John Kerry at the University of Florida on Monday, September 17, 2007. In the event... Continue Reading Posted at 10:56 AM \| Permalink \| Comments
Aug27	U.S. Attorney General Alberto Gonzales Linda Chan August 27, 2007 During a lunch time work out at the gym, most would hear that one of the top stories of August 27, 2007 was that U.S. Attorney General Alberto Gonzales announced his resignation.... Continue Reading Posted at 10:34 PM \| Permalink \| Comments
Jan 5	McNulty Memorandum Category II Information Linda Chan January 5, 2007 The following is not meant to be legal advice. Deputy Attorney General McNulty of the Department of Justice (DOJ), reiterates the policy statements of the Thompson Memorandum in the McNulty Memorandum. The McNulty Memorandum directs prosecutors to seek the "least... Continue Reading Posted at 8:29 PM \| Permalink \| Comments
Jan 2	McNulty Memorandum on Shielding Culpable Employees and Agents Linda Chan January 2, 2007 The following is not meant to be legal advice. Indemnification and advancement in the McNulty Memorandum is discussed under the heading "Shielding Culpable Employees and Agents." A company's "promise of support to culpable employees" by retaining them without sanction for... Continue Reading Posted at 8:50 PM \| Permalink \| Comments
Jan 1	Department Of Justice (DOJ) Revises Policy on Attorney-Client Privilege Linda Chan January 1, 2007 The following is not meant to be legal advice. On December 12, 2006, the Department of Justice (DOJ) announced new guidelines for federal prosecutors to follow in charging business organizations. The guidelines change the circumstances under which the government may... Continue Reading Posted at 10:13 AM \| Permalink \| Comments
	McNulty Memorandum Attorney Client Privilege Act of 2006 United States v. Stein HP Case Study Google Loses the War, But Wins Key Battle (Part I) Google Loses the War, But Wins Key Battle (Part II) Google Loses the War, But Wins Key Battles (Part III) Google Loses the War, But Wins Key Battles (Final)

Government investigations Archives

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