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Editor's Note
Welcome to 2006!
Every year is filled with new opportunity and as Henry Ford said: “If you think you can do a thing or think you can't do a thing, you are right.” So, take a step back as a management team and look at what's happening in the legal market. A few noteworthy opportunities that I see: Increased competition all around ' clients are shopping more than they ever did. The opportunity ' more chance to build relationships with prospective clients than the firm has possibly had in the past when business seemed “locked up” with one firm. Companies are demanding diversity on their client teams. The opportunity ' getting more people involved means spreading success across the firm and building loyalty among the legal team to one firm.
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.