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“Every two days, we create as much information as we did from the dawn of civilization up until 2003,” said Google CEO Eric Schmidt at a 2010 tech conference. This was five years ago. Imagine what it is today.
This onslaught of information, in addition to taxing our systems and negatively impacting our attention spans, requires each and every one of us to act as an analyst, at least in the most basic sense, on an almost daily basis. In Part One of this series, we explored the most common pitfalls inherent in the collection of data, its related sources and how these can bias or lead to an inaccurate interpretation of the facts.
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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 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.
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.
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.
This article explores legal developments over the past year that may impact compliance officer personal liability.