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In the Marketplace
EverBank Commercial Finance, Inc. of Parsippany, NJ has named Greg Sanker as business development manager of the company's Healthcare Platform. He will be responsible for enhancing the platform's business development efforts and pursuing opportunities to expand the company's client base to include manufacturers in the life sciences and other medical disciplines. Sanker joins EverBank from Merchandise Mart Properties, Inc., a wholly owned subsidiary of Vornado Realty Trust, where he was responsible for signing medical device and technology makers to leases in the Cleveland Medical Mart. He previously worked for Citigroup, where he was responsible for business development activities in the health care, hospital, industrial and government sectors.
Signature Bank of New York has announced that it has formed a new subsidiary, Signature Financial, LLC, which marks the bank's entry into the specialty financing arena. Signature Financial is a specialty finance company, focused on equipment finance and leasing, transportation financing and taxi medallion financing. Combined with the bank's current taxi medallion finance business, Signature Bank enhances its market position in this field.
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.