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Movers & Shakers
Four attorneys from Venable LLP have joined the Towson, MD, office of Miles & Stockbridge P.C. Two of the attorneys, Charles E. Rosolio and Theresa J. Withers-Williams, have franchise experience. Rosolio represents both private and publicly held companies that operate as franchisors, sub-franchisors, multi-unit franchisees, as well as other companies engaged in the national distribution of products. Withers-Williams represents franchises and other businesses on a diverse range of corporate and transactional matters.
Steven Feirman has left DLA Piper after 18 years of practicing franchising, distribution, and competition law, and he has taken his practice to the Washington, DC, office of Nixon Peabody LLP. Feirman will serve as co-chair of the firm's Franchise & Distribution Group.
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.