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I've written in the past about free Web tools, and unsurprisingly, Google continues to top the charts. As everyone who doesn't live under a rock knows, Google's suite of free tools ' including Docs, Calendar, Translate and Alerts are all but indispensible. Sometimes, however, you want tools that are more comprehensive and can be tailored to your needs. If this is the case ' read on ' there are a slew of companies trying to crack the SaaS nut for team collaboration and productivity.
When you want to focus on getting work done rather than managing the software that tracks how the work is getting done, there are three products that stand out:
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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.