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Congratulations! You have successfully “run the gauntlet” of interviews and survived some pretty tough questions from partners who scrutinized your background as skillfully as they would have cross-examined you as a witness on the courtroom stand. You remained cool and calm throughout the sessions, never taking the bait on a few loaded questions. You positioned yourself deftly, presenting your skillset and experience as a perfect match for the role.
Feedback has been very positive both in terms of the body language you sensed during your interviews and what you confirmed in your debrief session with your “hosts.” They liked what they heard from you, and your track record impressed all. The offer is forthcoming and you are feeling pretty good. The title, the role, and the firm seem to have all the trappings you are looking for in terms of a challenging platform and opportunity to advance your career. But don't celebrate just yet ' you still have your work cut out for you.
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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.
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.
This article explores legal developments over the past year that may impact compliance officer personal liability.