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Back in the GDPR
In our article in the January issue (“Practical Approaches to the EU-US Privacy Shield“), we introduced practical global corporate data approaches to the EU-U.S. Privacy Shield. In this article, we dig deeper into what is actually entailed during that process while highlighting key differences between Privacy Shield and the General Data Protection Regulation (GDPR) laws set to be enacted in the EU on May 25, 2018.
With the primary goal of protecting corporate value through exposure containment, this article discusses two major concepts: the basic differences from Privacy Shield to GDPR, and how a global corporation can effectively utilize a corporate data mapping process to arrive at a privacy impact assessment (PIA).
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.
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.
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.