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New Zealand Considers ' and Rejects ' Franchise Regulation
While the United States shares a common language and common law background with the United Kingdom and New Zealand, those countries have gone in a different direction in regulation of franchising. A report by New Zealand's Ministry of Economic Development, issued in the past year, affirms the hands-off approach of New Zealand, modeled on the system in the United Kingdom, even as the country seeks to protect prospective franchisees.
The United Kingdom has no law that requires disclosure or registration of franchises being offered for sale, and to this author's knowledge, there have been no serious attempts to enact such legislation. Does this mean that franchising has not had its issues in the business community in that country? Certainly not.
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.