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Corporate Social Responsibility
News
1.09.2007 - 03:15pm ET
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Web Conference on The McNulty Memorandum presented by the Society of Corporate Compliance and Ethics
Principles of Federal Prosecution of Business Organizations
(CSRwire) MINNEAPOLIS, MN., January 9, 2007---On January 18, 2007, the Society of
Corporate Compliance and Ethics (SCCE) will present a Web conference to
review the recent memorandum released on December 12, 2006 by U.S. Deputy
Attorney General Paul J. McNulty and discuss its ramifications.
Hot Topic: McNulty Memorandum Background
This new guidance revises the Thompson Memorandum, which was issued in
January 2003 by then-Deputy Attorney General Larry D. Thompson and titled
the “Principles of Federal Prosecution of Business Organizations.” The
memo provides useful guidance to prosecutors in the field through nine
factors to use when deciding whether to charge a corporation with criminal
offenses.
Expert Faculty
Speakers for this Web Conference include Gabriel L. Imperato, Managing
Partner at Broad and Cassel and Judith A. Waltz, Partner at Foley and
Lardner LLP. They will provide a history of the Thompson Memorandum and
the events leading up to the McNulty Memorandum. Compliance professionals
will learn how the McNulty Memorandum has affected the directives of the
Thompson Memorandum in respect to their day-to-day compliance
responsibilities.
The Web conference will detail:
recent revisions of Department of Justice policy,
the importance of attorney-client privilege and its relationship to
an effective compliance program, and
the application of cooperation and waiver of privilege in the defense
of individuals and in the defense of an organization.
Who should attend:
Auditors, CEOs, boards of directors, compliance officers, compliance
professionals, attorneys, and consultants.
Online Registration
To register, please visit http://stores.implex.net/scce/itemDetails.cfm?item=30
For more information contact:
Jodi Erickson
Audio/Web Conference Coordinator
Society of Corporate Compliance and Ethics
Direct: 952/405-7926
Toll Free: 888/277-4977
About the SCCE
The Society of Corporate Compliance & Ethics (SCCE), a 501(c)(6) nonprofit
organization dedicated to enhancing the role of compliance professionals,
and advancing corporate governance, compliance and ethics on a global
scale, is headquartered in Minneapolis, MN. Its mission is to champion
compliance standards, corporate governance and ethical practice in the
business community, and to provide the necessary resources for compliance
and ethics professionals and others who share these principles. Visit the
SCCE Web site at www.corporatecompliance.org,
Tel: 888-277-4977. Society of Corporate Compliance & Ethics is located at
6500 Barrie Road, Suite 250, Minneapolis, Minnesota 55435. E-mail: info@corporatecompliance.org
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