# kaal:claim:2486570-009

**Claim.** The McCallum Memorandum failed as a corrective because it only supplemented rather than replaced the Thompson Memorandum and did little if anything to curb the widespread use of attorney client and work product privilege waivers in deferred prosecution agreements.

**Type.** failure  **Support.** argued

**Source quote.**

> McCallum Memo did not replace the Thompson Memorandum; it only supple- mented it and did little, if anything, to quell the widespread use of attorney-client and work-product privilege waivers in DPAs.

**From.** Wulf A. Kaal, Timothy Lacine, *The Effect of Deferred and Non-Prosecution Agreements on Corporate Governance Evidence from 1993-20* (2014), II.A. HISTORICAL BACKGROUND, page 15

**Cite as.** Wulf A. Kaal, Timothy Lacine, The Effect of Deferred and Non-Prosecution Agreements on Corporate Governance Evidence from 1993-20 (2014). SSRN: https://ssrn.com/abstract=2486570

**Verify.** sha256 of source PDF `8c3981c9a55d8a3fe59a01660584eebc3feb3fb9109ca65344095bebe4ae49a4` at https://raw.githubusercontent.com/wulfkaal/Academic-Papers/main/papers/pdf/Kaal%20and%20Lacine%20-%202014%20-%20The%20Effect%20of%20Deferred%20and%20Non-Prosecution%20Agreements%20on%20Corporate%20Governance%20Evidence%20from%201993-20.pdf

**Failure mode.** supplemental-guidance-ineffective  (family: enforcement-gap)

**Topics.** institutional-design

**Keywords.** attorney-client-privilege, doj-policy, mccallum-memo, privilege-waiver

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