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In the Marketplace
The Alta Group has announced that it will expand its merger and acquisition activities with the addition of Kropschot Financial Services, a noted merger and acquisition advisory firm based in Vero Beach, FL. Pursuant to this affiliation, Bruce Kropschot, who founded his firm in 1986, becomes a principal of The Alta Group, and will serve as managing principal of the firm's expanded Merger and Acquisition Advisory Division. In addition to providing M&A advisory services to buyers and sellers of equipment leasing and financing businesses, Kropschot will help arrange debt and equity for clients and perform leasing company valuations.
Also joining The Alta Group are Kropschot Financial Services executive vice president James R. Billings, and vice president Hugh Swandel, who is based in Winnipeg, Manitoba, and serves the Canadian M&A market. Both Alta and Kropschot anticipate significant demand for a variety of M&A services for buyers and sellers of leasing companies or portfolios.
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.