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Accounting Firm Faces Default Judgment Over e-Database Discovery Responses
One of the Big Four accounting firms is facing the most severe sanction possible ' a default judgment ' because the company failed to produce in a timely fashion the data contained in different versions of its workpaper databases.
In a decision made public on Jan. 11, Magistrate Judge Patricia Hemann of the U.S. District Court, Northern District of Ohio, recommended that a default judgment sanction be levied against PriceWaterhouseCoopers (PwC) for its e-discovery shortcomings. In Re: Telxon Corporation Securities Litigation, No. 5:98Cv2876 (N.D. Ohio July 2004) (available on Cricket Technologies' Web site, www.CricketTechnologies.com/resources).
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.
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.
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.