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Electronic Filing: Is Your Firm Prepared?
As increasing numbers of law firms realize the benefits of electronic filing. And as more and more courts encourage ' and in many cases mandate ' its use ' law firms are moving quickly to adopt practices in order to prepare for ' and take full advantage of ' the e-filing revolution. After having used electronic filing for nearly 3 years, I have seen firsthand the benefits it can deliver in terms of increased control over the delivery, management and cost of filing and serving.
Various forms of electronic filing have been available to the legal community for more than a decade ' systems that went beyond fax filing and simple (vulnerable) e-mail. The federal government is rolling out its own system for e-filing in all of its district courts as well. With mature Internet technology, and recent improvements in security, usability and functionality, several providers, including LexisNexis and a handful of smaller companies, are bringing court-sanctioned e-filing into the mainstream.
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.
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.
Compliance Officers: Recent Regulatory Guidance and Enforcement Actions and Mitigating the Risk of Personal Liability
This article explores legal developments over the past year that may impact compliance officer personal liability.
Bankruptcy Sales: Finding a Diamond In the Rough
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.