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In the Marketplace
Thompson Coburn LLP of St. Louis, MO, and FagelHaber LLC of Chicago have announced a merger. The combined firm has more than 330 attorneys with offices in St. Louis and Chicago ' two of the region's major business centers ' and additional offices in Washington, DC, and southern Illinois. The combined firm's Chicago office will initially be known as Thompson Coburn Fagel Haber, enabling it to leverage the name recognition that FagelHaber has developed in the Chicago legal and business communities over the past 45 years. Thompson Coburn LLP is a full-service law firm with offices in Chicago, St. Louis, southern Illinois and Washington, DC. The firm regularly represents lenders and equipment lessors in the inland and offshore maritime industries, as well as ship owners, charterers, investment bankers, and related parties in all types of project and equipment finance transactions, principally relating to ships, barges, and containers.
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.