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Joe Hollingsworth, a partner at Washington, DC's Spriggs and Hollingsworth, was selected for inclusion in the 2007 and 2008 editions of The Best Lawyers in America'. According to its publisher, ALM, which also publishes this newsletter, this honor 'is based on an exhaustive and rigorous peer-review survey … Lawyers are not allowed to pay a fee to be listed. Best Lawyers publishes an advertisement-free book each year to honor all those chosen ' something that no other survey does. The current edition of Best Lawyers is based on more than 2 million confidential evaluations by the top attorneys in the country.' Hollingsworth defends cases involving pharmaceutical and medical device product liability, toxic and environmental torts, and consumer product liability, and he prosecutes and defends complex federal claims involving the government.
Joe
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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.