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News flash: Business lawyers must be prepared to advise clients who have taken their business online. Oh ' that's not news to you? Of course not. Any practicing lawyer knows that no one can practice law today without thinking about how traditional rules apply in the e-world. And few entrepreneurs, CEOs or others engaged in the daily give-and-take involved in pocketing and stretching a dollar can think about it, either; or sometimes become anxious over the possibilities of those traditional rules not applying in the world of electronic commerce, or of being broken.
Yet, far too often the developing law of e-commerce can't provide a definite answer to routine business questions. Certainly, the once unregulated Wild, Wild Web has now been fenced in by many laws on 'hot button' issues ' privacy rights, intellectual property and protection of minors, for instance, have all been regulated online.
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.
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.
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 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.