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[Editor's Note: This month we are again privileged to have a guest columnist. Shelly Crocker is a founding member and managing partner of Crocker Kuno LLC, a firm based in Seattle, WA. Shelly presents a case study on how one Web offering is increasing business development opportunities at her firm. Our regular columnist, Nancy Manzo, will return in July.]
Law is known to be a conservative field, in the traditional sense of the word, meaning slow to change. Lawyers do adopt new technologies when they feel confident they will improve their practices, but have adapted to new marketing technologies somewhat more slowly. Thus, many law firms have published Web pages, but many others have not yet harnessed the power of the Internet to pursue new marketing opportunities, and still continue to rely on legal directories like Martindale Hubbell.
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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.