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Arnstein & Lehr Automates
Transferring files has always been a challenge for law firms. Law firms employ various methods ' from snail mail to e-mail ' but all these methods lack efficiency. How many times have you heard, “no, sorry, I did not get that e-mail” only to discover that because the attachment was one megabyte over the secret limit on the recipient's mail server it never arrived and instead vanished into the ether. And how many times did you send an e-mail you knew would have no problem getting through but the person on the other end swears they never got it?
When Arnstein & Lehr LLP, founded in 1893, was faced with the persistent challenge all law firms face when it comes to transferring files, we began to research different solutions to help streamline the process.
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.