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As corporations and governments alike face increasing incidents of data breaches and cyberattacks, cybersecurity has become a hot and growing practice area for many law firms. But legal services in this space are not offered in a vacuum. Management consultants, tech firms and insurance companies are all looking for a piece of the pie, and are competing fiercely with law firms for their clients' attention.
New research from The American Lawyer's sister company, ALI Pacesetter, shows that while law firms have some advantages over the competition, they are also at a serious disadvantage in some key areas.
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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.