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I began conducting etiquette training for the legal profession in the mid-1990s, when programs centered on traditional business manners and professional protocol. Over the years — and especially in the wake of the pandemic — our conversations have shifted to address topics that barely existed a decade ago, such as navigating etiquette in hybrid work environments and establishing protocol for routine video conferencing.
The reality is that etiquette is not static; it evolves to reflect changes in society, technology, and business practices. Consider the once-unthinkable acceptance of “business casual” attire that now includes jeans, and in some cases, even shorts.
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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.