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Kaye Scholer Faces Malpractice Claim From Ex-Computer Associates Worker
A former employee of scandal-plagued software giant Computer Associates, who claims she was fired for cooperating with an internal investigation, may sue the law firm hired by the company to represent her for legal malpractice based on alleged conflicts of interest, a Long Island judge has ruled.
Irene Salvatore, a former vice president in Islandia, NY-based Computer Associates' accounting department, claimed in a suit filed last year that 512-lawyer Manhattan firm Kaye Scholer and partner Jane Parver failed to advise her of options besides cooperating with an inquiry into alleged accounting fraud at the company or that her cooperation might affect her employment.
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.