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In the Marketplace
First Financial Healthcare Solutions of Placentia, CA has named Terry Gill as regional vice president responsible for expanding and supporting First Financial's customer base throughout the Southeast. Gill was most recently vice president of the Healthcare practice at ePlus, Inc., where he was responsible for providing IT and finance solutions to the hospital market. Prior to ePlus, Gill spent five years as vice president with Bank of America Healthcare Finance, where he was responsible for marketing the bank's services to large healthcare systems.
Hitachi Business Finance has formed a new government receivables division, Hitachi Government Finance. Located in Columbia, MD, the new division will focus on providing working capital to businesses providing goods and services to federal agencies and select local governments or those who work as subcontractors to large government prime contractors. Prospective clients range from small, economically disadvantaged businesses to mature, publicly operated and traded companies with monthly financing needs from $50,000 to $25 million. Industries include professional and non-professional staffing, logistics, IT services, accounting, program management, security, facility operations and maintenance, and products. The division will be led by Joe Bennett, who previously served as senior vice president of Commerce Funding Corporation, a government contractor factoring company. He will be joined by Gayle Dorsey, also formerly with Commerce Funding.'
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.