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This month, we welcome two new members to our Board of Editors. Allan H. Colman, who will write our new bi-monthly column, 'Client Speak,' is the Managing Director of The Closers Group. Allan has spent more than 20 years leading law firms and professional services firms providing services to generate more revenue. He has spent many years listening to in-house counsel make decisions, and their reasoning for selecting their outside firms. We are very excited to have Allan, who holds Masters and Doctorate degrees from New York University, as one of our regular columnists.
Dr. Sharon Meit Abrahams has 20 years of experience in the training and education field. She specializes in client relations, human resources, marketing, sales, management development training, and communication. Currently serving as Director of Professional Development at McDermott Will & Emery LLP, she has conducted seminars for legal, health care, insurance, non-profit, retail, and banking organizations. Sharon holds a Master's degree in training and education, and a Bachelor's degree in business administration from the University of Miami, and received her doctorate in adult education from Nova Southeastern University.
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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.
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.
This article explores legal developments over the past year that may impact compliance officer personal liability.