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In The Marketplace
Key Equipment Finance of Superior, CO has announced the appointment of Kevin Freidheim as vice president and director of the company's construction and industrial segment. He will be responsible for overseeing Key Equipment Finance's lease programs for construction and industrial equipment dealers and manufacturers. Key Equipment Finance recently acquired American Express Business Finance, the equipment leasing unit of American Express' small business division.
Sovereign Bank of Wyomissing, PA has announced that Peter A. Ferrara, Sr., managing director of the Commercial Equipment and Vehicle Financing Division, will relinquish his day-to-day responsibilities as head of the division. He will remain with the bank as an executive vice president, focusing on assisting the bank in developing new products and services for business owners. Peter LaMariana, senior market manager for the Commercial Equipment and Vehicle Financing Division, will be responsible for managing the group's day-to-day activities. The division will become a part of Sovereign's Equipment Leasing group under the management of J. Christopher Swanton, managing director.
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.