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Caught in the Middle
Part One of a Two-Part Article
Having served as a financial and valuation expert in matrimonial proceedings for over 25 years, I, along with other veteran practitioners, have witnessed a fast-paced evolution of matrimonial litigation since the adoption of the concept of equitable distribution. Aside from the issues of fault, parenting and spousal and child support, the valuation of professional practices, closely held business and enhanced earnings, have been a major focus in numerous matrimonial cases. In many situations, a battle of the experts ensues over valuation issues, resulting in significant cost to the parties, and greater inevitability of trial. Judges are confronted with hearing and trying to understand the testimony of the experts and are left with the unenviable task of deciding between the opposing opinions based on issues of credibility and economic soundness.
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.