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New Normal Sets In for White-Collar Lawyers in the Virus Era
Last month, just a week before lawyers across the country were set to converge on San Diego for a white-collar defense conference, the American Bar Association cancelled the annual gathering amid the growing alarm of the novel coronavirus outbreak.
For U.S. law firms, the move was an early taste of how the highly contagious virus would reshape everyday life in the legal profession and beyond — forcing office closures, mass layoffs across industries and government commands to avoid close encounters. But with the gravity of the global health emergency still not yet crystallized, the Washington law firm KaiserDillon quickly arranged a happy hour for one of the evenings white-collar lawyers had expected to spend networking in Southern California.
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The DOJ's Corporate Enforcement Policy: One Year Later
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
Use of Deferred Prosecution Agreements In White Collar Investigations
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
How AI Has Affected PR
When we consider how the use of AI affects legal PR and communications, we have to look at it as an industrywide global phenomenon. A recent online conference provided an overview of the latest AI trends in public relations, and specifically, the impact of AI on communications. Here are some of the key points and takeaways from several of the speakers, who provided current best practices, tips, concerns and case studies.
The DOJ's New Parameters for Evaluating Corporate Compliance Programs
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.