U.S. Experience in Combating Corruption and Corporate Crime
January 23, 2008.
Former Deputy Attorney General Paul J. McNulty spoke at a conference organized by the NRW-based Dispute Resolution Forum at the Industrie-Club in Duesseldorf on January 23. In his remarks on "Global Compliance Management: Enforcement Priorities for the U.S. Department of Justice and other U.S. Government Agencies and their Relevance for European Companies," Mr. McNulty described key organizational changes at DOJ that increase the amount of attention the USG is paying to these issues. Organized around the theme of "corporate compliance," the meeting reflected the large growth in interest among German firms regarding this issue, especially following recent Siemens payoff scandals.
January 23, 2008.
Former Deputy Attorney General Paul J. McNulty spoke at a conference organized by the NRW-based Dispute Resolution Forum at the Industrie-Club in Duesseldorf on January 23. In his remarks on "Global Compliance Management: Enforcement Priorities for the U.S. Department of Justice and other U.S. Government Agencies and their Relevance for European Companies," Mr. McNulty described key organizational changes at DOJ that increase the amount of attention the USG is paying to these issues. Organized around the theme of "corporate compliance," the meeting reflected the large growth in interest among German firms regarding this issue, especially following recent Siemens payoff scandals.
• McNulty Memorandum, a new Dept.of Justice memorandum for U.S. Attorneys with updated guidelines for prosecuting corporations
• U.S. Department of Justice
Former Deputy Attorney General Paul McNulty speaking at Dispute
Resolution Forum in Duesseldorf
