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In the Marketplace
Barbara Goodstein of Mayer Brown LLP in New York has been named the 2015 Recipient of the Edward A. Groobert Award for Legal Excellence by The Equipment Leasing and Finance Association (ELFA). Goodstein has been an active member of the ELFA for over a decade and is currently a member of ELFA's Legal Committee Subcommittee on Air, Rail and Marine. She served as a member of the association's Legal Committee from 2002 to 2004 and as a member of the ELFA Board of Directors from 2004 to 2007. She is also a member of this newsletter's Board of Editors.
Santander Bank, N.A. of Boston announced that Vincent Belcastro has been appointed group head of equipment finance. He will be responsible for growing the team and business focused on financing activities for equipment lending, leasing, and structured finance on a national scale. Belcastro formerly held management positions at CIT Group Inc., Citibank, Republic National Bank and Bankers Trust ( Deutsche Bank ).
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.