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Issues of scalability as the firm grows, integration with existing and legacy IT infrastructure, the quality of the end-user experience for attorneys and staff, as well as the perceived and real pass-along benefits to the firm's clients must all be taken into account.
All these considerations take on additional significance for small- to mid-sized law firms, with the impact of the size and timing of investments on the ability to grow the practice and provide service can be immediate and readily apparent. At The Van Winkle Law Firm, with our 36 attorneys and total support staff of 75, our growth projections and supporting investment need to reflect our firm's longstanding commitment to sound and responsible handling of our clients' needs. When it comes to IT, that means solid, well-conceived expenditures in support of both our short-term operational requirements and our mid-term planning projections.
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.