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In The Marketplace
DaimlerChrysler Services, Structured Finance Global Alliances of Norwalk, CT has announced the formation of a new alliance with Australia and New Zealand Banking Group Limited's Specialised Asset Finance to enhance international coverage and provide greater presence in the Australia and New Zealand markets for equipment financing and leasing opportunities. In the past, this vast geographic distance had limited the U.S. and European funding institutions from venturing into this market, and few major leasing institutions have made the commitment necessary to develop a funding network in Asia Pacific.
Hitachi Credit America Corp. has announced that it has changed its corporate name to Hitachi Capital America Corp. as part of a worldwide re-branding under the Hitachi Capital name by the parent company, Hitachi Capital Corporation, headquartered in Tokyo. The company has further announced that it has moved its corporate headquarters to Norwalk, CT.
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.