Corporate Criminal Liability Reporter

Volume 1, Number 1: Fall 1986

• "The Corporate Criminal Investigation"
• "Defense Of Procurement Fraud Cases: A Practical View Of Risk Minimization"

Volume 1, Number 2: Winter / Spring 1987 (pages 1 - 9)

Volume 1, Number 2: Winter / Spring 1987 (pages 10 - 37)

• "Preserving Confidentiality In Corporate Internal Investigations"
• "Corporate Racketeering"
• "The New 'Voluntary Disclosure Program' In Defense Contract Fraud Cases"
• "Errors In Grand Jury Procedure Should Not Be Deemed Harmless"
• "The Proliferation Of Corporate Crime Legislation"
• "The New Criminal Fine Enforcement Act of 1984"

Volume 1, Number 3: Summer 1987

• "Goodbye Yellow Brick Road: An Introduction To The New Federal Sentencing Guidelines"
• "Strategic Planning For Defense Counsel Under The New Sentencing Guidelines"
• "Remarks Given By The Honorable Attorney General of the U.S. On The Sentencing Commission's Guidelines Before The American Law Institute On May 22, 1987"
• "Negotiating Effectively With The Government In Corporate Criminal Investigations"
• "Strict Liability Prosecutions Against Corporations And Their Officials: The New Trend"
• "Document Retention-Destruction Policies: Legal And Ethical Obligations"

Volume 1, Number 4: Fall 1987

• "Understanding The New Federal Sentencing Guidelines"
• "Current Trends In The Prosecution Of Corporations And Their Officials"
• "Grand Jury Secrecy: The Myth Of Enforceability"
• "Fighting Government Obstruction Of Access To Witnesses"
• "The 'Knowing' State Of Mind In Federal Criminal Environmental Law"
• "Negotiating Global Settlements Of Procurement Fraud Cases"

Volume 2, Number 1: Winter 1988

• "Working With The New Federal Sentencing Guidelines"
• "The Responsible Corporate Officer Doctrine" (environmental enforcement)
• "A Profile Of Enforcement Priorities And Patterns"
• "The Horns of a Dilemma: Voluntary Disclosure Of Potential Criminal Tax Liability"
• "Respondeat Superior: Model Penal Code Alternatives To A Harsh Doctrine"
• "'Agents On Your Doorstep': Managing The Government Investigation"
• "Resolving An Ethical Dilemma"

Volume 2, Number 2: Spring 1988

• "Assuring Corporate Compliance With Federal Contract Laws And Regulations"
• "Criminal Use Of Confidential Information By Corporate Insiders And Others"
• "Gratuities And The Government Contractor"
• "Minimizing The Risk Of Liability Through Environmental Audits"
• "Tax Fraud Investigations -- A Procedural Road Map"
• "Does OSHA Preempt State Criminal Prosecutions?"
• "Goodbye Yellow Brick Road -- An Update" (Federal Sentencing Guidelines article)
• "Six Steps: Corporate Counsel's Immediate Response To A Potential Criminal Problem"

Volume 2, Number 3: Summer 1988

• "Current Trends In The Prosecution Of Corporations And Their Officials For Environmental Offenses"
• "Parallel Civil And Criminal Proceedings In The Enforcement Of Federal Environmental Regulations"
• "'Pentagate': Prosecution Theories For The Compromise Of Proprietary Or Classified Procurement Information"
• "Tax Fraud Investigations -- A Procedural Road Map"
• "Agents In Your Files: The Search Warrant"
• "Corporate Criminal Penalties In The Era Of Federal Sentencing Reform -- Increased Exposure Under The Sentencing Reform Act of 1984"

Volume 2, Number 4 / Volume 3, Number 1: Fall 1988 / Winter 1989

• "The Foreign Corrupt Practices Act Amendments of 1988"
• "Policing The Internationalization Of Securities Fraud: Raiding The Pirates' Cove"
• "The Use Of General Criminal Statutes In Prosecuting Environmental Crimes"
• "Civil Use Of Grand Jury Materials By The Internal Revenue Service"
• "'Pentagate' Prosecution Theories (Part 2)" (procurement fraud enforcement article)
• "Department Of Justice Guidelines Regarding Department Of Defense Voluntary Disclosure Program"
• "Does OSHA Preempt State Criminal Prosecutions?" (Part 2)
• "Strategies For Defending Qui Tam Suits Under The False Claims Act"
• "In Landmark Ruling, Illinois Supreme Court Rules OSHA Does Not Preempt State Criminal Prosecutions"

Volume 3, Number 2: Spring 1989

• "A Guide Through The Maze Of Parallel Proceedings"
• "Criminal Liability For State Environmental Offenses: An Emerging Corporate Concern"
• "Government's Memorandum of P/A Establishing Knowledge And Intent In Criminal Prosecutions Under the Resource Conservation And Recovery Act"
• "Government Investigators Are Taught Their ABCs" (procurement fraud enforcement)
• "What To Do When The Grand Jury Subpoena Arrives"
• "Protection Of The Attorney-Client Privilege And Work Product After Martin Marietta: The Role Of Outside Counsel In Internal Corporate Investigations"

Volume 3, Number 3: Summer 1989

• "The Classified Information Procedures Act"
• "The Expungement Of A Corporation's Criminal Record"
• "Criminal Enforcement Of Environmental Statutes: Strict Liability For Reporting Violations?"
• "Recurring Practical Problems In Environmental Cases"
• "Disclosures Of Information To Competing Contractors"
• "Fraud At Banks And Other Financial Institutions"
• "What To Do When The Police Come Knocking: A Practical Guide"
• "U.S. v. Clancy: Drawing Tighter Boundaries Around The Warrant Standard" (tax prosecutions)

Volume 3, Number 4: Fall 1989

• "Classified Document Accountability Under DOD's Industrial Security Manual"
• "An Outline For Corporate Counsel In Managing Criminal Investigations And Prosecutions"
• "Defending Directors And Officers Of Failed Savings And Loans Against Parallel Civil and Grand Jury Proceedings"
• "Practical Problems In Parallel Proceedings In The Area Of Environmental Enforcement"
• "RICO Targets Wall Street: Hostile Takeover Or Prudent Investment?"
• "Fifteen Tips For Preventing Corporate Lawbreaking"

Volume 4, Number 1: Winter / Spring 1990 [pages 1- 55]

Volume 4, Number 1: Winter / Spring 1990 [pages 56 - end]

• "Minimizing Corporate Civil and Criminal Liability: A Second Look At Corporate Codes Of Conduct"
• "The Use Of A Subpoena Served On A Domestic Entity To Compel Production Of Records Located Outside The United States In Violation Of Foreign Law"
• "Financial Institution Prosecutions"
• "Financial Privacy And The Grand Jury Subpoena"
• "Developments In 1989 In Criminal Enforcement Of Securities Laws"
• "Warehousing And Parking: Recent Developments"
• "Classified Document Accountability Under DOD's Industrial Security Manual"
• "An Outline Of Significant Recent Developments In The Government's Expanding Use of RICO"