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Legal Teams Are Leaving Critical Mobile Evidence on the Table
One of the most revealing contradictions in today’s legal landscape is hiding in plain sight. Mobile data now plays a role in more than 75% of e-discovery matters, yet fewer than half of legal teams say they see it in even half of their cases. In an era of encrypted messaging, BYOD policies, and dispersed workforces, this isn’t just an oversight, it’s a liability.
It means that in case after case, the most direct, time-stamped, and context-rich evidence is being left untouched. Facts that could confirm or dismantle a narrative remain locked away. And while the profession talks about digital transformation, the day-to-day reality is that many legal teams are still building strategies without the most vital chapter of the story.
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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.
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.
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.
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.
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.