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Law Firm Business Institute Merges
The Law Firm Business Institute, a law-firm consultancy run by A&FP Board member Stephen M. (Pete) Peterson, has merged with certified public accounting firm Maxfield & Co. Headquartered in Grand Junction, CO and serving clients nationally and internationally, the new firm is named Maxfield Peterson, P.C. (telephone 970-245-3600).
Active in the legal services sector since 1987, Peterson was the CFO and administrative director for two large law firms, and later a COO of Hildebrandt International. He counsels law firms on strategic planning, mergers and acquisitions, compensation, best business practices, improving administrative structures, capitalization and profitability improvement.
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.
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.
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.