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IN THE MARKETPLACE
De Lage Landen Financial Services, Wayne, PA, appointed Rita Di Martino executive vice president and chief operating officer. She reports directly to Ronald Slaats, chairman of the Americas Division of De Lage Landen International B.V., and serves as a member of the Senior Leadership Team. Di Martino previously served as senior vice president, chief information officer, group manager-Operations & Technology for Fleet Capital Leasing.
42 North Structured Finance, Inc., Boston, announced two appointments: Suzanne H. McElyea, CPA, is managing director, origination. She previously served as director, transactions services at PricewaterhouseCoopers, where she focused on structuring large real estate and equipment purchases for corporate clients. McElyea will be based in Dallas.
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.
Compliance Officers: Recent Regulatory Guidance and Enforcement Actions and Mitigating the Risk of Personal Liability
This article explores legal developments over the past year that may impact compliance officer personal liability.