Department of Justice (DOJ)
Letter from Attorney General Eric Holder to Senate Judiciary Chairman Patrick J. Leahy, June 16, 2009
Press Release: Announcing Revisions to Charging Guidelines for Prosecuting Corporate Fraud, August 28, 2008
Filip Memorandum: Principles of Federal Prosecution of Business Organizations, August 28, 2008
McNulty Memorandum, December 12, 2006
DOJ Press Release: U.S. Deputy Attorney General Paul J. McNulty Revises Charging Guidelines for Prosecuting Corporate Fraud: New Guidance Further Encourages Corporate Compliance, December 12, 2006
Thompson Memorandum, January 20, 2003
Holder Memorandum, June 16, 1999
Securities and Exchange Commission (SEC)
Press Release: SEC Announces Initiative to Encourage Individuals and Companies to Cooperate and Assist in Investigations, January 13, 2010
Press Conference Remarks: Robert S. Khuzami, Announcing New Cooperation Program, January 13, 2010
Frameworks for Evaluating Cooperation by Individuals and Companies
Seaboard Report – Report of Investigation Pursuant to Section 21(a) of the Securities Exchange Act of 1934 and Commission Statement on the Relationship of Cooperation to Agency Enforcement Decisions, SEC Rel. Nos. 34-44969 and AAER-1470 (Oct. 23, 2001)
Enforcement Manual – See Provision 4.3, Waiver of Privilege
Environmental Protection Agency (EPA)
Audit Policy Guidance: Memorandum on Issuance of “Audit Policy: Frequently Asked Questions” (April 30, 2007)
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Cross-Examination Trial Pack
NACDL’s new Cross-Examination Trial Pack includes three of our best-selling Cross-Examination resources: “Damage Control: Situational Cross-Examination Techniques Trial Guide”, "Ultimate Cross 2.0: Audio Recordings & Written Materials" and "Sample Cross-Examination Questions."
This masterful collection of cross-examination resources provide countless tips, techniques and strategies for a variety of criminal case-specific scenarios. Learn to cross-examine a variety of trial witnesses!
Death Investigation: Forensic Pathology in the Courtroom and Cause & Manner of Death (2022)
This unique program provides criminal defense lawyers with an accurate and clear overview of forensic pathology and the countless factors to consider in a death investigation and will methodically explain what happens during an autopsy to determine cause and manner of death.
You'll uncover the different types of medicolegal death investigations, what to request from your MDI expert, quality benchmarks for accreditation and certification, guidelines and standards, common terminology and frequently asked questions.
The Psychology of Persuasion & Storytelling for Criminal Defense Lawyers
This Trial Resource Guide is a masterful collection of practical tips, techniques and strategies focused solely on using the arts and sciences of persuasion to improve your storytelling skills at trial.
You'll learn how to master the ability to communicate with juries, deliver powerful openings and closings, perform convincing cross-examinations, use effective courtroom choreography and non-verbal communication, identify and develop the optimal theme and theory for your case, and offer compelling arguments during mitigation and sentencing.
Zealous Advocacy in Sexual Assault & Child Victims Cases (2022)
Defending charges of sexual assault and child abuse can be daunting — but with the right tools, it doesn’t have to be.
Every year, NACDL identifies the hottest topics and most pressing issues when defending these cases, and brings-in nationally-renowned lawyers and experts to help you prepare for battle. This year’s 13th Annual Defending Sex Cases training program is our best yet; packed with topics and speakers you won’t want to miss!
Audit Policy: Incentives for Self-Policing: Discovery, Disclosure, Correction and Prevention of Violations, 65 Fed. Reg. 19,618 (April 11, 2000)
Additional Resources: Compliance Incentives & Auditing
Manhattan District Attorney’s Office
Press Release, District Attorney Vance Announces Policy Regarding the Prosecution of Businesses and Organizations, June 1, 2010
District Attorney of the County of New York Interoffice Memorandum: Considerations in Charging Organizations, May 27, 2010