United States v. W.R. Grace et al. Superseding Indictment (Mont. 2005)
| Author | Judson W. Starr/Amy J. McMaster/John F. Cooney/Joseph G. (Jerry) Block/David G. Dickman |
| Pages | 365-384 |
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- Appendices
- Memorandum From Earl E. Devaney, Director, Office of Criminal Enforcement, to All EPA Employees Working in or in Support of the Criminal Enforcement Program, The Exercise of Investigative Discretion (Jan. 12, 1994)
- U.S. DOJ, 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)
- EPA Audit Policy (Website)
- U.S. Attys. Manual-Prosecution of Organizations
- U.S. EPA, Incentives for Self-Policing: Discovery, Disclosure, Correction, and Prevention of Violations, 65 Fed. Reg. 19618 (Apr. 11, 2000)
- U.S. EPA, Small Business Compliance Policy, 65 Fed. Reg. 19630 (Apr. 11, 2000)
- ENRD Parallel Proceedings Policy
- EPA Criminal Enforcement and Compliance Results
- U.S. Coast Guard Maritime Law Enforcement Manual, App. V, Environmental Crimes: Voluntary Disclosure Policy
- Clipper Trojan Indictment
- Mylonakis Jury Instructions
- United States v. W.R. Grace et al. Superseding Indictment (Mont. 2005)
- Gibson Guitar NPA
- Search Warrant
- McWane (N.D. Ala.) Court Jury Instructions (4.5.05)
- Sample Employee Rights Form (Contracts)
- Sample Document Hold Notice
- Miranda Reading to Companies (Upjohn Warning)
- Developing an Effective Environmental and Monitoring Compliance Program
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