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Ideal Case Management Implementation
Legal case management software is a valuable tool that law firms use to efficiently manage legal cases. However, while the application provides attorneys with a convenient method of effectively managing client and case information, there is a clear disconnect in many law firms that occurs at the point of implementation.
A great illustration of this disconnect is the data from the 2004-2005 American Bar Association Legal Technology Survey. It found that while 41% of respondents reported having case management software available, only 18% personally use it. (Editor's Note: See our exclusive Special Report on the ABA Tech Survey inside the January 2006 issue of Legal Tech, available to online subscribers at www.lawjournalnewsletters.com/pub/ljn_legaltech/23_10/pdf/145854-1.html.)
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.