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The original thought behind the MLF Canadian listing was to have 20 Canadian firms that could be ranked on the basis of their marketing and communications programs. For a variety of reasons, it was decided that the final list should consist of 10 firms, and that these firms should not be ranked, but rather listed in alphabetical order (see the list below).
My colleagues in Canada ' Tracy A. Holotuk, a leading consultant, Larry Stroud, principal of Promarc Consulting in Toronto, and Phil Baudin, principal of Professional Services Group in Vancouver ' did a remarkable job of advising me, and Tracy's article on page 1 gives great insight into how law firms in Canada go about creating marketing and communications programs. I also had advice from a friend and colleague, Stephen Ruben, an attorney who for many years was the principal of Valuelaw Consulting Inc., a firm based in Toronto. Stephen is now the Practice Development Manager for New York's Moses & Singer.
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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.
This article explores legal developments over the past year that may impact compliance officer personal liability.