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<i><b>Product Review</i></b> Is There Really Such a Thing As Social Practice Management?
In the cloud-based law practice management (“LPM”) arena, there is no shortage of new and innovative platforms to choose from. Time and billing, matter management, CRM: these features have become standard, meat-and-potatoes stuff in LPM technology. Developers are now moving far beyond them, to incorporate some pretty exciting functionality, streamlining not just your matters' documents and information, but also the organizational, communication and workflow components of your practice: Your law firm, and everything that happens in it, wrapped up in a single application. What more could you ask for in seeking the most efficient way to run your practice? Law practice management, meet legal productivity, or, as the San Diego developers have dubbed it: social practice management. Welcome to MyCase (www.mycaseinc.com).
Overview
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.