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The shift back to in-office work presents a significant challenge for large law firms that have embraced remote work over the past few years. According to our recent survey, the vast majority of firms already had an RTO policy in place by 2023; however, also at that time, compliance was at an all-time low where firms reported a shocking 94% of their attorneys were not compliant with policy.
In 2024, while many firms are improving these numbers and getting their attorneys back into the office, a small number of attorneys resist, and the question is how to get the resisters to comply with policy. Whether it's because of lease obligations, mentorship, culture, or all of the above, firms have turned up their efforts to get their attorneys back into the office.
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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.