Law.com Subscribers SAVE 30%
Call 855-808-4530 or email [email protected] to receive your discount on a new subscription.
Court Watch
Arbitration Clause in Franchise Agreement Upheld Despite Sale of Unregistered Franchise
The Illinois Supreme Court has reversed the decision of a trial court and intermediate appellate court, and has held that an arbitration clause in a franchise agreement was enforceable despite the fact that the franchisor sold the franchise to the franchisee in Illinois without registering its UFOC with the Illinois Attorney General's Office. Jensen v. Quik International, 2004 WL 2609913 (Ill. 2004). 801 N.E.2d 1124 (Ill. App. Ct. 2003). The appellate opinion in this case was previously reported in the March 2004 issue of this publication. The facts are set forth in the appellate opinion reported at 801 N.E.2d 1124 (Ill. App. Ct. 2003).
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.