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Court Watch
Franchise Agreement Is Not a Personal Services Contract
As previously reported in this publication, a dispute arose between McDonald's and certain transferee franchisees over whether McDonald's promised to extend the franchise terms of some of the assigned restaurants as part of the transfer. Husain et al. v. McDonald's Corporation, et al., Bus. Fran. Guide (CCH) '14,530 (FBLA, March 2011). Ultimately, McDonald's refused to grant the desired extensions and maintained that the concerned franchise agreements had expired when their terms ended. The franchisees sought a preliminary injunction to keep the agreements in effect pending trial, and McDonald's sought a declaration that the agreements had ended. The California Superior Court granted the franchisees' motion for a preliminary injunction and denied McDonald's request. The matter proceeded to appeal.
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.
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.
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.
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.