Corporate criminal prosecution in a post-Enron world: the Thompson Memo in theory and practice.

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• Federal Cases - 129 F.3d 681 (1st Cir. 1997), 97-1287, United States v. Massachusetts Institute of Technology
• Federal Cases - 57 F.3d 31 (1st Cir. 1995), 95-8026, United States v. Billmyer
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• Federal Cases - 9 F.3d 230 (2nd Cir. 1993), 873, In re Steinhardt Partners
• Federal Cases - 572 F.2d 596 (8th Cir. 1977), 77-1043, Diversified Industries, Inc. v. Meredith



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• Federal Cases - 856 F.2d 619 (4th Cir. 1988), 87-3648, In re Martin Marietta Corp.
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• Federal Cases - 293 F.3d 289 (6th Cir. 2002), 00-6059, In re Columbia/HCA Healthcare Corp. Billing Practices Litigation
• Federal Cases - 331 F.3d 715 (9th Cir. 2003), 02-99000, Bittaker v. Woodford
• Federal Cases - 403 F.3d 1048 (9th Cir. 2005), 03-10511, United States v. Bergonzi
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• Federal Cases - 544 U.S. 696 (2005), 04-368, Andersen LLP v. United States
• Federal Cases - 212 U.S. 481 (1909), 57, New York Central and Hudson River
• Georgia - 562 S.E.2d 809 (Ga.App. 2002), A01A1836, McKesson HBOC, Inc. v. Adler
• Delaware - 698 A.2d 959 (Del.Ch. 1996), 13670, In re Caremark Intern. Inc. Derivative Litigation