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<b>Product Review:</b> Equitrac Professional Enterprise Edition v4.63
In an ideal world, lawyers practice law and all else just … automatically happens. In the real world, however, it takes some real creativity, planning and top-notch IT tools and talent to free up attorneys and their support staff from manual processes, allowing them to focus on the core competencies and specializations that will benefit the firm and all its clients.
At a firm the size of Becker & Poliakoff, with more than 110 attorneys dispersed among 15 different offices throughout Florida, plus international and affiliate offices in Europe, the Middle East and China, the willingness to embrace technology and technological innovations has been a proven key to our ability to provide cost effective, high quality legal services to our clients. That's why we were very pleased when Equitrac introduced the latest version (v4.63) of its Equitrac Professional Enterprise Edition. Its ability to automatically synchronize Equitrac's cost-recovery solution with our time-and-billing software made integration seamless and has dramatically improved cost recovery at our firm.
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.
Second Circuit Reinforces Bankruptcy Code Settlement Payment Safe Harbor
The Second Circuit affirmed the lower courts' judgment that a "transfer made … in connection with a securities contract … by a qualifying financial institution" was entitled "to the protection of ... §546 (e)'s safe harbor ...."