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In the Marketplace
Baker, Donelson, Bearman & Caldwell of Memphis, TN and Berkowitz, Lefkovits, Isom & Kushner of Birmingham, AL have announced a merger to form Baker, Donelson, Bearman, Caldwell & Berkowitz. The new firm has 334 attorneys and public policy advisors in nine offices in Memphis, Nashville, Knoxville, Chattanooga and Johnson City, TN; Jackson, MS; Birmingham, AL; Atlanta, and Washington, D.C. as well as a representative office in Beijing, China. The firm has more than 15 practice areas with particular strength and expertise in the areas of healthcare, real estate development, construction, mergers and acquisitions, banking and finance, public policy, equipment leasing, immigration, international trade, labor and employment, intellectual property, e-commerce and technology.
Merrill Lynch Capital Equipment Finance of Chicago has named John Settano as director of syndications. Having served in a number of leadership positions with U.S. Leasing, Settano has accumulated extensive transaction structuring, pricing, documentation, tax-leasing, credit underwriting, and product distribution experience. He will be providing national coverage for Equipment Finance's syndication efforts while based in San Francisco and will also work out of Merrill Lynch Capital's Chicago location. The Equipment Finance Group provides structured financing solutions to public and private corporations within the middle market. The group works directly with end users in a broad cross section of equipment types and industries.
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.
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.
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.
A Lawyer's System for Active Reading
Active reading comprises many daily tasks lawyers engage in, including highlighting, annotating, note taking, comparing and searching texts. It demands more than flipping or turning pages.
Bankruptcy Sales: Finding a Diamond In the Rough
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.