ARTICLE · 16 JUNE 2010

Manhattan District Attorney's Office First to Issue Guidelines for Criminal Charges Against Organizations

Morgan Lewis

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In a move that appears to be the first of its kind by any state prosecutor’s office, on May 28, the Manhattan District Attorney’s Office (the DA’s Office) issued guidelines to prosecutors on the filing of criminal charges against businesses and other organizations.

United StatesLitigation, Mediation & Arbitration

Martha Stolley

In a move that appears to be the first of its kind by any state prosecutor's office, on May 28, the Manhattan District Attorney's Office (the DA's Office) issued guidelines to prosecutors on the filing of criminal charges against businesses and other organizations. It has been just six months since Cyrus R. Vance, Jr. took office as District Attorney, replacing Robert M. Morgenthau, who served for 35 years. While the purported objective of the guidelines is to promote consistency and transparency in the prosecution of corporations, this represents a clear signal from the DA's Office that it will continue to scrutinize what is traditionally considered federal territory, and that it will go after "organizational malefactors" with renewed vigor.

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