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In the Marketplace
Key Equipment Finance of Superior, CO has named Amy Paine as senior vice president, asset management. In her new role, Paine will oversee all aspects of asset management as they relate to establishing residual valuations for financing originations, residual risk evaluation and analysis, development of equipment-related terms and conditions for lease documentation, residual realization and proactive management of Key Equipment Finance's $10 billion core equipment portfolio. Paine joined Key Equipment Finance in July 2000 as planning manager for global vendor services and was promoted to senior vice president, global finance and treasury in 2004 and to senior vice president, integration and business improvement in 2007. Prior to joining Key, she held various finance positions with the Hearst Corp. in New York.
The law firm of Vedder Price P.C. has announced that Mitchell D. Cohen has joined the firm's New York office as a shareholder. A member of the firm's Litigation and Bankruptcy practice groups, he will represent equipment finance and leasing companies as well as secured and unsecured corporate creditors in bankruptcy and insolvency proceedings throughout the country.
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.