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In the Marketplace
ATEL Leasing Corporation of San Francisco has named Robin Feldman as vice president, lease originations for ATEL Leasing Corporation in New York. She joins ATEL with more than 20 years of commercial financing sales experience, including four years managing Microsoft's Enterprise Financing program, which provides structured finance solutions to Fortune 500 customers. Prior to Microsoft, Feldman spent 15 years as a lease originator for companies such as CIT, National City and Mellon US Leasing where she was a top sales producer completing more than $400 million in origination volume.
BMO Harris Equipment Finance Company of Milwaukee has hired Jennifer Stamps to expand the company's equipment finance footprint. She will be focused on new business development in Texas and the surrounding states, as well as providing energy, transportation, marine and large corporate expertise to existing customers. Stamps previously served as a vice president at Siemens Financial Services, where she focused on transactions between $5M and $50M.
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.
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.
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.