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Finding the Most Qualified Customers As Infrastructure Jobs Drive Demand
With an uptick in infrastructure projects, more contracting companies are seeking out equipment leasing and financing options. With the prolonged recession, they've learned to run lean to make up for thin margins and an unpredictable workflow. They've cut staff, rented rather than purchased or leased equipment and paid down higher-interest debt. They've also outlasted some of the competition.
On the other hand, the economic downturn has taken its toll, with many companies willing to take work that is only marginally profitable. In their eagerness to stay busy, they could underbid, misjudge their capabilities and resources, or simply be too optimistic in their projections of the time and expense needed to complete the job. Any of these could lead to repayment problems down the line.
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.