CORPORATE PROSECUTION REGISTRY

RESOURCES


SCHOLARSHIP


Books

Brandon Garrett, Too Big to Jail, (2014)

Articles

Garrett, Brandon L., The Corporate Criminal as Scapegoat (March 2, 2015). 101 Virginia Law Review 1789 (2015); Virginia Public Law and Legal Theory Research Paper No. 7. Available at SSRN: https://ssrn.com/abstract=2557465


Garrett, Brandon L., Globalized Corporate Prosecutions (October 11, 2011). Virginia Law Review, Vol. 97, No. 8, December 2011. Available at SSRN: https://ssrn.com/abstract=1871033


Garrett, Brandon L., Structural Reform Prosecution. Virginia Law Review, Vol. 93, June 2007. Available at SSRN: https://ssrn.com/abstract=930240

DEPT. OF JUSTICE DOCUMENTS


The U.S. Attorney’s Manual, 9-28.000 – Principles of Federal Prosecution of Business Organizations, https://www.justice.gov/usam/usam-9-28000-principles-federal-prosecution-business-organizations


The Sessions Memo - Memorandum from Attorney General Jefferson Sessions to Heads of Department Components and U.S. Attorneys, Prohibition on Settlement Payments to Third Parties, June 5, 2017, https://www.justice.gov/opa/press-release/file/971826/download


U.S. Department of Justice, Antitrust Division, Division Manual, April 21, 2017, https://www.justice.gov/atr/division-manual


U.S. Department of Justice, Criminal Division, Fraud Section, Evaluation of Corporate Compliance Programs, February 2017, https://www.justice.gov/criminal-fraud/page/file/937501/download


The Yates Memo – Memorandum from Deputy Attorney General Sally Quillian Yates to Heads of Department Components and U.S. Attorneys, Individual Accountability for Corporate Wrongdoing, September 9, 2015, https://www.justice.gov/archives/dag/file/769036/download


U.S. Department of Justice, Criminal Division, Fraud Section, The Fraud Section’s Foreign Corrupt Practices Act Enforcement Plan and Guidance, April 5, 2016, https://www.justice.gov/criminal-fraud/file/838416/download


Department of Justice and the Securities and Exchange Commission, A Resource Guide to the U.S. Foreign Corrupt Practices Act (November 2012), https://www.justice.gov/criminal-fraud/fcpa-guidance


The Filip Memo, Memorandum from Deputy Attorney General Mark Filip to Heads of Department Components and U.S. Attorneys, Principles of Federal Prosecution of Business Organizations, August 28, 2008, http://federalevidence.com/corporate-prosecution-principles#aug2008


The Morford Memo, Memorandum of Acting Deputy Attorney General Craig S. Morford on the Selection and Use of Monitors in Deferred Prosecution Agreements and Non-Prosecution Agreements with Corporations, March 7, 2008, http://federalevidence.com/pdf/Corp_Prosec/ADAGMorford_%20Monitors_3_7_08.pdf


The McNulty Memo, Memorandum from Deputy Attorney General Paul J. McNulty to Heads of Department Components and U.S. Attorneys, Principles of Federal Prosecution of Business Organizations, December 12, 2006, http://www.americanbar.org/content/dam/aba/migrated/poladv/priorities/privilegewaiver/2006dec12_privwaiv_dojmcnulty.authcheckdam.pdf


The Thompson Memo, Memorandum from Deputy Attorney General Larry Thompson to Heads of Department Components and U.S. Attorneys, Principles of Federal Prosecution of Business Organizations, January 20, 2003, http://federalevidence.com/corporate-prosecution-principles#jan2003


The Holder Memo, Memorandum from Deputy Attorney General Eric H. Holder, Jr. to Heads of Department Components and U.S. Attorneys, Bringing Criminal Charges Against Corporations, June 16, 1999, http://federalevidence.com/pdf/Corp_Prosec/Holder_Memo_6_16_99.pdf