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In the Marketplace
Shackelford, Melton & McKinley, LLP of Dallas has announced that David G. Mayer has joined the firm's aviation practice as a partner. Formerly a partner at Patton Boggs LLP, Mayer will focus on aviation equipment purchases, sales, financing and leasing transactions, and structuring. In addition to his business aircraft practice, Mayer also represents individuals and companies in matters involving energy assets (including shale and wind energy equipment), vendor financing programs, technology, health care and other medical assets, manufacturing equipment, trucks, trailers, and off- and on-road transportation assets such as forklifts and construction (“yellow iron”) equipment. Mayer is a member of this newsletter's Board of Editors.
Colford Capital, a NY-based holding company, has acquired substantially all the assets of Equilease Financial Services, Inc. Equilease is based in Norwalk, CT and is an originator of equipment leases and loans, as well as purchases and services equipment lease and loan portfolios from banks and other specialty finance companies. Colford has created a new subsidiary, North Mill Equipment Finance LLC, expressly for the purpose of acquiring Equilease, and has made a substantial equity investment into North Mill EF, which it will use to originate new small-ticket leases through vendors, dealers and brokers, and to purchase additional lease portfolios under the new North Mill EF brand name. Gary Silverhardt, president, CEO and owner of Equilease, will become president and CEO of North Mill EF and also a minority shareholder. The Equilease team will join North Mill EF and continue at its current location.
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.