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Special Report on e-Discovery: The Revised Federal Rules of Civil Procedure
The 2006 amendments to the Federal Rules of Civil Procedure ('FRCP') were anticipated by some corporate counsel with Y2K-like gloom and doom predictions. In particular, many wondered aloud whether the rules would have the effect of placing reasonable limits on electronic discovery, or whether instead they would open the floodgates and drown us all in a sea of electronic document production. However, the past year has shown that, like the Y2K hysteria that went out with a whimper, the fretting over the negative impact of the amendments may have been overblown. Although there were a couple of notable surprises, most federal courts addressing e-discovery disputes under the new rules issued opinions consistent with prior case law. This article identifies some of these opinions from the period post-dating the rules amendments to draw some lessons that are emerging.
Preservation and Spoliation
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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.
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.
Compliance Officers: Recent Regulatory Guidance and Enforcement Actions and Mitigating the Risk of Personal Liability
This article explores legal developments over the past year that may impact compliance officer personal liability.