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Coming to the States?
The long arm of U.S. jurisdiction generates a number of worries for counsel advising foreign businesses and executives who may be “of interest” to authorities here. One such worry is the status of foreign nationals entering the United States on business during the course of a criminal or civil investigation. While we all wish our foreign clients might heed our advice that it's best to stay home, reality is never so easy.
What specific advice should you give to your foreign business clients whose powerful executives insist on coming over in spite of an ongoing investigation? Let's assume the typical case where the state of the investigation indicates no risk that the executive might actually be arrested and charged. Your specific concerns are now with potential jurisdiction-conferring legal process and, as a worst case, possible arrest as a material witness.
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.
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.
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.