Law.com Subscribers SAVE 30%
Call 855-808-4530 or email [email protected] to receive your discount on a new subscription.
Monitoring the Nasdaq Capital Gains
We are at a wonderful period in time in many ways. We are enjoying the year-end holiday season with our family and friends, the Dow index has crested the 10,000 mark, and the capture of Saddam Hussein is now behind us. After 3 years of negative market performance returns displayed each time we opened our statements, we get to see a net change in value that is a positive number instead of negative.
As investors, we do have many good reasons to celebrate, and should. But we should not forget what happened last time the party got out of hand and especially what happened with the high-speculative behavior exhibited with Nasdaq stocks. It would be time well spent to take
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.
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.
How AI Has Affected PR
When we consider how the use of AI affects legal PR and communications, we have to look at it as an industrywide global phenomenon. A recent online conference provided an overview of the latest AI trends in public relations, and specifically, the impact of AI on communications. Here are some of the key points and takeaways from several of the speakers, who provided current best practices, tips, concerns and case studies.
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.