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With global financial insecurity prompting businesses to tighten their belts, every corporate department is trying to do more with less. IT is no exception. But the explosive growth of Big Data makes it harder than ever for IT to both manage its enterprise technology infrastructure and support the business's operational and strategic needs. In addition, new federal, state, and international regulations governing data privacy and security have complicated data management.
Legal teams lean on IT for support with discovery, legal holds, and data subject access requests (DSARs). But while every additional project saps IT's budget and resources — which are already stretched thin — interdepartmental collaboration offers an opportunity to stretch the organization's overall technology budget. IT teams that work with other internal business units can better contain costs, address data challenges, and improve governance by taking advantage of the cloud marketplace.
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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.