Year: 2008

Earlier this month, Acting Deputy Attorney General Craig S. Morford issued a memorandum entitled “The Selection and Use of Monitors in Deferred Prosecution Agreements and Non-Prosecution Agreements with Corporations.” The nine principles and the related comments in the memorandum are …

DOJ Principles For the Selection of Monitors: Of Increasing Importance In Resolving DOJ and SEC Investigations Read More »

St. Patrick’s day is a lucky day for the Irish– and on March 17th everyone is Irish. At least it may seem that way to the former Quest Communications CEO Joseph P. Nacchio. On March 17th the Tenth Circuit Court …

On March 17, The Luck of The Irish: The Tenth Circuit Reverses The Convictions of Joseph Nacchio Read More »