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Use a WISP to Detail Data Security Processes and Controls
Another month, another data breach in the news. In the fleeting moments when not totally consumed with deadlines and meetings, such headlines may cause some business clients to briefly pause to wonder whether they could be next and even ponder if their digital universe is secure enough, but not knowing how to even start to address such concerns, their focus quickly returns to the day-to-day struggles of operations and profitability. This creates both a challenge and an opportunity — helping a client translate vague data security concerns into an action item that can actually help secure and improve the business.
Enter the written information security plan (WISP). Not just another compliance document, the WISP is a practical roadmap that turns abstract data protection duties into concrete business practices.
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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
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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.