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The 75-lawyer law firm of Cantey Hanger, L.L.P. is a full-service law firm with four offices in the Dallas-Fort Worth area. Among Cantey Hanger's early clients were pioneer banks, utilities and transportation companies. Those areas still are strongly represented, along with energy service firms, manufacturers, telecommunications companies, insurance companies, hospital and health organizations, municipalities and other governmental entities.
As Cantey Hanger's Executive Director, it is my responsibility to enable the firm to compete on all levels. In the ever-changing world of technology, it is particularly important the firm remain competitive to ensure our clients are receiving the highest level of service. With this in mind, last year we implemented a replacement strategy of our copier fleet, including cost recovery products.
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 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.
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.
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.
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.