Advocacy Filings
Statement of the Association of Corporate Counsel (ACC) - Before the US Sentencing Commission
Testimony presented Linda Madrid on March 17, 2004
Testimony presented Linda Madrid on March 17, 2004
Testimony of Mark B. Sheppard, Before the Senate Committee on the Judiciary Regarding The Thompson Memorandum's Effect on the Right to Counsel in Corporate Investigations Tuesday, September 12, 2006
ABA letter to state bar leaders regarding attorney-client privilege and work product policies promoted in the "Holder Memo" and "Thompson Memo".
A brief arguing that the decision below has created an unreasonably expansive standard for determining a corporate officer's personal liability for corporate acts.
This letter provides some background on why states in general and Connecticut in particular should adopt MJP reforms, and offers our reasoning why the state should include a special approach for registration of in-house counsel working in Connecticut who are not locally licensed in the state.
A brief arguing that the lower court erred when it instructed the jury that a corporate defendant could be held criminal responsible for the conduct of a single low-level employee even if he or she acted in direct contravention of corporate policy and a robust compliance program.
Amicus in a case before the Texas Supreme Court that questions the reliability of the accountant-client privilege and related attorney-client privileges.
A motion for leave to file an amicus brief and attached letter arguing that in-house lawyers who are litigating the client's cases should be allowed access to documents in litigation.
An ACC letter advocating Utah's adoption of multi-jurisdiction practice rules.