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Movers & Shakers
Gregory F. Jacob joined Winston & Strawn LLP's Washington, DC, office as a partner in the labor and employment practice. Most recently, Jacob served as the Solicitor of Labor, the chief legal officer and third-ranking official of the U.S. Department of Labor.
Simeon Spencer has joined Seyfarth Shaw LLP as a partner in the firm's International Labor & Employment Practice Group. Spencer brings with him Associate Anna Margolis. Both will be resident in the firm's New York office. Prior to joining Seyfarth Shaw, Spencer was a partner at Morgan, Lewis & Bockius LLP in London, UK, where he led that firm's European Employment practice. Margolis was an associate in Morgan Lewis' London office.
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.
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.
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.
A Lawyer's System for Active Reading
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.