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Movers & Shakers
Steven Gilford, a member of this newsletter's Board of Editors, Paul Langer, and Marc Rosenthal have left Mayer Brown LLP to lead a new Chicago office for Proskauer Rose LLP. Their broad insurance practice expands to Chicago the New York-based policyholder practice led by John Gross. In addition, John Failla, a policyholder coverage lawyer with an extensive practice representing financial institutions, recently left Morgan Lewis & Bockius LLP to join Proskauer Rose LLP in New York.
Locke Lord Bissell & Liddell is pleased to announce that Brian Casey, a partner in the firm's Atlanta office, and Jon Biasetti, a partner in the firm's Chicago office, have been appointed co-heads of the firm's Insurance Practice Group, which includes a team of nearly 50 corporate, transactional, and regulatory insurance attorneys.
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.
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.