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OR's Environmental Clean-Up Statute
In 1999, Oregon enacted the Oregon Environmental Cleanup Assistance Act (“OECAA”) to fill gaps in the law that purportedly resulted in insurance companies withholding or delaying payment of funds to policyholders on account of contaminated Oregon sites. In 2003 and 2013, the Oregon legislature amended the OECAA to add provisions to further maximize coverage for policyholders. By its terms, the OECAA applies to policies negotiated and purchased both before and after the effective date of the OECAA. This article summarizes the OECAA and its various amendments, and discusses to what extent the OECAA may apply retroactively to existing policies.
The OECAA
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.
Compliance Officers: Recent Regulatory Guidance and Enforcement Actions and Mitigating the Risk of Personal Liability
This article explores legal developments over the past year that may impact compliance officer personal liability.