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Herbalife Ltd. Message Board

  • tla_usa tla_usa Apr 18, 2014 2:02 PM Flag

    The Thompson Memo

    CORPORATE CRIMINAL PROSECUTION IN A POST-ENRON
    WORLD: THE THOMPSON MEMO IN THEORY AND PRACTICE
    The Thompson Memo states that “[t]he main focus of [its] revisions is increased
    emphasis on and scrutiny of the authenticity of a corporation’s cooperation” with government investigations......purporting to cooperate with a Department
    investigation,” has in fact been engaging in conduct that “impede[s] the quick and
    effective exposure of the complete scope of wrongdoing.......

 
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