2004 ELA Legal Forum: May 2-4, 2004, The Ritz Carlton Hotel, New Orleans. Sponsor: Equipment Leasing Association of America, 1300 N. 17th Street, Suite 1010, Arlington, VA 22209-3803. Telephone: (703) 527-8655; www.elaonline.com.
2004 Large Ticket Conference: April 25-27, 2004, St. Regis Monarch Beach Resort & Spa, Dana Point, CA. Sponsor: Equipment Leasing Association of America.
Bank Leasing Conference: June 7-8, 2004, Park Hyatt Hotel, Washington, DC. Sponsor: Equipment Leasing Association of America.
Tax Executives Roundtable: June 7-9, 2004, The Boardwalk Inn Resort, Orlando, FL. Sponsor: Equipment Leasing Association of America.
Legal & Documentary Issues in Lease Transactions: May 17-18, 2004, New York. $1650. Sponsor: Euromoney Lease Training, 50 Broad Street, Suite 1937, New York, NY 10004. Telephone: (212) 361-3499; www.euromoneytraining.com.
Legal Issues and Documentation-Swaps & Derivatives: June 21-23, 2004, New York. $3200. Sponsor: Euromoney Lease Training.
NAELB 2004 Annual Conference: April 29-May 1, 2004, Harrah's Las Vegas. Sponsor: National Association of Equipment Leasing Brokers, 5024-R Campbell Blvd., Baltimore, MD 21236. Telephone: (410) 931-8100; www.naelb.org.
2004 UAEL 2004 Spring Leadership Conference: April 22-25, 2004, Pointe Hilton Squaw Peak Resort, Phoenix, AZ. Sponsor: UAEL, 78-120 Calle Estado, Suite 201 La Quinta, CA 92253. Telephone (760) 564-2227; Fax: (760) 564-2206; www.uael.org.
2004 ELA Legal Forum: May 2-4, 2004, The Ritz Carlton Hotel, New Orleans. Sponsor: Equipment Leasing Association of America, 1300 N. 17th Street, Suite 1010, Arlington, VA 22209-3803. Telephone: (703) 527-8655; www.elaonline.com.
2004 Large Ticket Conference: April 25-27, 2004, St. Regis Monarch Beach Resort & Spa, Dana Point, CA. Sponsor: Equipment Leasing Association of America.
Bank Leasing Conference: June 7-8, 2004, Park Hyatt Hotel, Washington, DC. Sponsor: Equipment Leasing Association of America.
Tax Executives Roundtable: June 7-9, 2004, The Boardwalk Inn Resort, Orlando, FL. Sponsor: Equipment Leasing Association of America.
Legal & Documentary Issues in Lease Transactions: May 17-18, 2004, New York. $1650. Sponsor: Euromoney Lease Training, 50 Broad Street, Suite 1937, New York, NY 10004. Telephone: (212) 361-3499; www.euromoneytraining.com.
Legal Issues and Documentation-Swaps & Derivatives: June 21-23, 2004, New York. $3200. Sponsor: Euromoney Lease Training.
NAELB 2004 Annual Conference: April 29-May 1, 2004, Harrah's Las Vegas. Sponsor: National Association of Equipment Leasing Brokers, 5024-R Campbell Blvd., Baltimore, MD 21236. Telephone: (410) 931-8100; www.naelb.org.
2004 UAEL 2004 Spring Leadership Conference: April 22-25, 2004, Pointe Hilton Squaw Peak Resort, Phoenix, AZ. Sponsor: UAEL, 78-120 Calle Estado, Suite 201 La Quinta, CA 92253. Telephone (760) 564-2227; Fax: (760) 564-2206; www.uael.org.
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.
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.