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The COVID-19 pandemic has drastically altered how companies and outside counsel conduct internal investigations. Due to travel and other restrictions, most internal investigations have moved to a virtual format. Crucial components of the investigation process have been impacted significantly by the need to conduct investigations remotely. And, given the uncertainty about when COVID-19 restrictions will be lifted, it seems likely that virtual internal investigations will be the norm for some time.
However, violations of law, regulations, and company policies will continue. As such, internal investigations will need to proceed, albeit under different circumstances. In order to ensure that remote internal investigations are probative and effective, companies and their outside counsel should employ a few simple and practical practices. This article discusses some of these best practices, which will assist companies and outside counsel to develop a successful process for managing internal investigations in a virtual world.
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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.
A federal district court in Miami, FL, has ruled that former National Basketball Association star Shaquille O'Neal will have to face a lawsuit over his promotion of unregistered securities in the form of cryptocurrency tokens and that he was a "seller" of these unregistered securities.
Why is it that those who are best skilled at advocating for others are ill-equipped at advocating for their own skills and what to do about it?
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.
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