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Domestic and international corporations have long used slogans and tag lines as tools to differentiate themselves from their competitors. Think of Avis' “We try harder,” Michelin's “Because so much is riding on your tires,” and “Thank goodness for Kleenex.” Consider as well Coca-Cola and McDonald's.
Decades of research ' and corporate bottom lines ' support branding as a tool to help sell consumer goods. Larry Smith, the New Jersey-based Director of Strategy for Levick Strategic Communications, maintains that branding works to the extent that “it is about differentiating one company from another in the marketplace and giving people an instinctive understanding of what that company is all about.” Can law firms use this technique, too?
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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.
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.
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.
There is no efficient market for the sale of bankruptcy assets. Inefficient markets yield a transactional drag, potentially dampening the ability of debtors and trustees to maximize value for creditors. This article identifies ways in which investors may more easily discover bankruptcy asset sales.
This article explores legal developments over the past year that may impact compliance officer personal liability.