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IN THE MARKETPLACE
Allegiant Partners Inc. of San Rafael, CA, has hired Paul Foster as a managing director of its new equipment-financing subsidiary, Allegiant Capital Inc. Foster has more than 30 years of experience in the finance business; the last 12 of which he was arranging structured middle market equipment and other financings. The creation of Allegiant Capital will give managing directors John Steindorf and Paul Foster additional capabilities in structuring, funding and closing larger and more complex equipment financings. Allegiant Capital will focus on premium-rate opportunities in the range of $250,000 to $5,000,000.
GreatAmerica Leasing Corporation of Cedar Rapids, IA, has named Lane Wolbe to head its Automotive Group. He is a veteran of the automotive aftermarket and the founder of WOLCO and Commodore, two well-established names in automotive supply and automotive aftermarket equipment financing. Wolbe brings with him a highly qualified staff, whose members will integrate their sales, credit, documentation, marketing functions and skills with the GreatAmerica Automotive Group.
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.
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.
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.