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Kroll Inc. has announced that it has acquired Oyez Legal Technologies Limited (OLT), the U.K. market leader in litigation support and legal information management services, from the OyezStraker Group Limited. The acquisition was effective Dec. 1, 2003 and is expected to be accreted in 2004. OLT, which is based in London and has approximately 120 employees, had revenues of $10.4 million for its fiscal year 2003, which ended August 31st. OLT will operate as a part of Kroll Ontrack's worldwide operations, becoming Kroll Ontrack Legal Technologies Limited. Headed by President Ben Allen, Kroll Ontrack Inc. is Kroll's electronic evidence and data recovery subsidiary, which operates as Kroll's Technology Services Group. It is a leader in the U.S. electronic discovery market. For more information, visit Kroll Ontrack's Web site at www.krollontrack.com.
Kroll Inc. has announced that it has acquired Oyez Legal Technologies Limited (OLT), the U.K. market leader in litigation support and legal information management services, from the OyezStraker Group Limited. The acquisition was effective Dec. 1, 2003 and is expected to be accreted in 2004. OLT, which is based in London and has approximately 120 employees, had revenues of $10.4 million for its fiscal year 2003, which ended August 31st. OLT will operate as a part of Kroll Ontrack's worldwide operations, becoming Kroll Ontrack Legal Technologies Limited. Headed by President Ben Allen, Kroll Ontrack Inc. is Kroll's electronic evidence and data recovery subsidiary, which operates as Kroll's Technology Services Group. It is a leader in the U.S. electronic discovery market. For more information, visit Kroll Ontrack's Web site at www.krollontrack.com.
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.