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<b><i>Product Review:</b></i> Abbyy FineReader OCR 9.0: Experience Efficiency
One of the basic challenges to law firms since the advent of the PC has always been how to convert paper documents into a searchable or editable electronic format. Most scanning devices will produce a non-searchable PDF file. At the same time, many of the document conversion products create an electronic format that is fraught with inaccuracies, little or no layout retention, and, in no way complies with legal requirements that we must have; ergo retyping, reformatting and additional proofreading comes into play, wasting office time and money in the process.
I have been using a product for many years that has continued to improve itself with each new version. I am speaking of Abbyy FineReader OCR 9.0, which comes in two editions, Corporate and Professional, from the folks at Abbyyusa.com.
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.
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.
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.
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.
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.