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Kathleen Kedrowski and Andrew Richmond, managing directors in Navigant Consulting Inc.'s Disputes & Investigations practice, have recently been appointed to serve on two of the American Institute of Certified Public Accountants' (“AICPA”) Specialized Communities and Firm Practice Management committees.
Kedrowski has been appointed to serve a three-year term on the AICPA's National Forensic and Valuation Services Executive Committee, one of the AICPA's Specialized Committees responsible for setting standards for the performance of Forensic and Valuation Services by CPAs. Richmond has been appointed to serve on the Forensic and Litigation Services Committee for a three-year term.
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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.
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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.