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Legal, IT and business experts will gather in Washington, DC May 1 and 2 for the World Internet and Computer Law Congress.
Presented by the Computer Law Association (CLA) in affiliation with many U.S. and international trade associations and the ABA Section of Business Law's Committee on Cyberspace Law, the conference will focus on presenting hands-on strategies and solutions. It will include sessions on:
Former U.S. House Majority Leader Dick Armey is scheduled to be the first day's luncheon speaker. Armey, who played a key role in developing public policy affecting e-business and the Internet, will give a talk on the theme of 'Formulating Public Policy for Technology Markets.'
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.
The Second Circuit affirmed the lower courts' judgment that a "transfer made … in connection with a securities contract … by a qualifying financial institution" was entitled "to the protection of ... §546 (e)'s safe harbor ...."