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Yet another potentially disruptive technology is set to join the ranks of blockchain and AI as a headache for legal: 3-D printing. While its use in legal is limited, 3-D printing's growing adoption in various industries, from medical and pharmaceuticals to consumer products and candy bars, presents unique challenges to in-house counsel prosecuting or defending IP and liability issues.
The market for the technology, which enables consumer or corporate users to manufacture or “print” products by inputting digital files and raw materials into a machine, is set to grow to $26.7 billion by 2019, according to a report from the International Data Corp.
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.
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.
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.
The Second Circuit affirmed the lower courts' judgment that a "transfer made … in connection with a securities contract … by a qualifying financial institution" was entitled "to the protection of ... §546 (e)'s safe harbor ...."