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Quarterly State Compliance Review
September 29, 2009
This edition of the Quarterly State Compliance Review looks at some legislation of interest to corporate lawyers that went into effect from Aug. 1 through Oct. 1, including amendments to Delaware's corporation and LLC laws. It also looks at two recent decisions of interest from the Delaware Chancery Court.
The Definition of 'Management-Level' Employee Under Title VII
September 29, 2009
The United States Court of Appeals for the Third Circuit recently decided a sexual harassment case that has consequences for nearly every employer, regardless of industry. This decision serves as an important reminder for all employers regarding the reporting and proper handling of discrimination and harassment complaints.
Business Crimes Hotline
September 29, 2009
National rulings you need to know.
In the Courts
September 29, 2009
Recent rulings of interest to your practice.
UBS: A Model for Compelled Production of Foreign Evidence of U.S. Crimes
September 29, 2009
Last August, the U.S. Department of Justice (DOJ) and UBS AG (UBS) ' the world's largest manager of wealth and Switzerland's biggest bank ' narrowly avoided a long-awaited showdown in federal court in Miami, FL. At stake were the U.S. interest in enforcing its criminal tax laws and Switzerland's interest in enforcing its storied bank secrecy laws.
Expungement of Criminal Records in Federal Courts
September 29, 2009
This article examines the little-known and infrequently granted remedy of expungement in federal courts.
Law Firm Files
September 29, 2009
This article addresses what lawyers can do when they find themselves faced with a request for their files from receivers ostensibly standing in the shoes of their former clients but who, in fact, are working hand in hand with the SEC investigating the former client.
On the Move
September 29, 2009
Who's doing what; who's going where.
Fresh-Start Reporting
September 29, 2009
Emergence from bankruptcy presents a series of challenges for debtor companies, their creditors and counsel for all interested parties. One of the most significant challenges is financial reporting.
Creditor Committees in 'Meltdown' Chapter 11 Cases
September 29, 2009
Due to a number of forces, most importantly the global recession and the resulting global macroeconomic conditions, creditor committees are now having difficulty in finding their role in many Chapter 11 cases. Many factors, including rapid declines in asset values, means that many secured lenders find themselves holding loans that are vastly under-collateralized.

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