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Did you know that if Facebook were a country it would have the world's third largest population? Or that Twitter welcomes nearly 500,000 new users a day? With mind-boggling usage statistics like this, it should come as no surprise that social media is rapidly becoming a tour de force for litigators. Indeed, in August 2010, the Supreme Court of Singapore went so far as to publish a consultation paper seeking to “explore ways of capitalising on social media to improve the civil litigation process.” Consultation Paper: Use and Impact of Social Media in Litigation, http://sg.sg/OZtgyx.
Using Social Media As Brand Protection Intelligence
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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.