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Finally, A Way to Really Recognize Your Paper!
As any attorney or support staff personnel will tell you, since the advent of affordable scanners and scanning devices, it has become a necessary evil to scan documents in the law office. The problem has always been the OCR'ing (optical character recognition) of those docs! For several years and many iterations and generations, the OCR programs have left a lot to be desired and have helped us to pull out what little hair we have left trying to capture our documents.
I have never been too impressed with the several OCR programs that have been available to the legal profession. That is to say not until now. I have finally found what I believe to be the easiest to use, yet the best for recognition OCR program in the marketplace. I'm talking about the new Abbyy FineReader OCR 7.0 Corporate Edition! This new program has taken much of the guess work and hard to handle documents and made it an almost fun task to OCR my documents. Incidentally, the only major difference between the Abbyy Corporate Edition of 7.0 and the Professional Edition of the same version is the fact that the Corporate Edition includes networking capabilities and bar code recognition; otherwise they are identical!
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.