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Criminal Enforcement of Environmental Laws

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Table of Contents

The State of Environmental Crime Enforcement: Survey of Developments in 2006 (reprinted with permission from Environment Reporter, Vol. 38, No. 9 - March 2, 2007) (16 pp) $29.00
By Steven P. Solow, Esquire

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The Internal Investigation: Cooperation and the McNulty Memorandum (40 pp) $29.00
By Barry M. Hartman, Esquire

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“Waiving” Goodbye to the Internal Investigation (reprinted with permission from 3 BENEDICT’S MARITIME BULLETIN 265 (2005) (6 pp) $29.00

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Redefining Cooperation and Waiver (6 pp) $29.00
By Thomas J. Kelly, Jr., Esquire

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Pragmatic Practices for Protecting Privilege (48 pp) $29.00

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Material on Internal Investigations, Cooperation, and Privilege (14 pp) $29.00
By Laurence A. Urgenson, Esquire

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Exercise of Criminal Prosecutorial Discretion for Environmental Violations in the Context of Significant Voluntary Compliance or Disclosure Effort by the Violator (June 3, 1991) (4 pp) $29.00

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Factors in Decisions on Criminal Prosecutions for Environmental Violations in the Context of Significant Voluntary Compliance or Disclosure Efforts by the Violator (July 1, 1991) (10 pp) $29.00

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Implementation of the Environmental Protection Agency’s Self-Policing Policy for Disclosures Involving Potential Criminal Violations (October 1, 1997) (8 pp) $29.00

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Directive 99-20: Global Settlement Policy (April 20, 1999) (6 pp) $29.00

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Directive 99-21: Integrated Enforcement Policy (April 20, 1999) (10 pp) $29.00

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Principles of Federal Prosecution of Business Organizations (January 20, 2003) (the “Thompson Memorandum”) (18 pp) $29.00

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Waiver of Corporate Attorney-Client and Work Product Protection (October 21, 2005) (4 pp) $29.00

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Principles of Federal Prosecution of Business Organizations (December 12, 2006) (the “McNulty Memorandum”) (24 pp) $29.00

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Prepared Remarks of Deputy Attorney General Paul. J. McNulty at the Lawyers for Civil Justice Membership Conference Regarding the Department’s Charging Guidelines in Corporate Fraud Prosecutions (December 12, 2006) (6 pp) $29.00

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Materials on Jurisdiction after Rapanos (36 pp) $29.00

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The Criminalization of Maritime Accidents and MARPOL Violations in the United States (8 pp) $29.00
By Michael G. Chalos, Esquire

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United States v. Kun Yun Jho and Overseas Shipholding Group, Inc., No. 06-41749 (5th Cir.) (188 pp) $49.00

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Worker Safety and Criminal Enforcement of Environmental Laws (18 pp) $29.00

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When Workplace Safety Meets Environmental Crimes: DOJ’s New Enforcement Initiative (8 pp) $29.00

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Will There Be a “Fear of Judging” as a Result of the Rita “Reasonableness Presumption” and the Gall Extraordinary Circumstances Test? (60 pp) $39.00

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Sentencing and Collateral Consequences (6 pp) $29.00

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The Rebirth of Advocacy: White-Collar Sentencing in the Post-Booker World, (reprinted with permission from BUSINESS CRIMES BULLETIN (September 2003)) (6 pp) $29.00

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Sentencing Guidance in Environmental Prosecutions, Including the Use of Supplemental Sentencing Measures (36 pp) $29.00

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Coursebook Subscription - Environmental Law
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