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In The Marketplace
Hahn & Hessen LLP of New York has announced that Lawrence D. Cooper and Zachary G. Newman have become partners. Cooper joins the firm from Key Equipment Finance where he served as vice president and managing division counsel. Newman was formerly a senior associate with the firm. Cooper will join the firm's Equipment Leasing Practice Group and will be based in the Albany and New York offices. Newman will join the Litigation Practice Group and will be based in the New York office.
Stoddard & Associates of Los Angeles has announced that Ed Schoenberg, a senior lease consultant with a technology and recruiting background, has joined the firm as an independent broker-affiliate. Stoddard & Associates is an equipment lease finance placement and consulting firm that specializes in lease placement to professional corporations and partnerships.
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.