Posts tagged USAM.
Speaking to a November 16 Money Laundering conference jointly sponsored by the American Banking and Bar Associations, Deputy AG Sally Yates unveiled revisions to the Department of Justice's U.S. Attorneys' Manual ("USAM"). The revisions implement the new focus on individual wrongdoing in the corporate criminal context first announced September 9 in the "Yates Memo." The revisions principally involve (1) the Filip Factors, (2) extend the Yates Memo to civil investigations, and (3) address coordination in parallel proceedings.
- Filip Factor Revisions.
Posted in: USAM
Tags: American Banking and Bar Associations, burr forman, Department of Justice’s U.S. Attorneys’ Manual, Deputy AG Sally Yates, DOJ, Sally Yates, securities litigation, Securities Litigation & Arbitration, USAM, Yates Memo