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Movers & Shakers
Manatt, Phelps & Phillips, LLP has announced that Robert Shulman has joined the firm's Washington, DC office as a partner in the Insurance Recovery Practice Group. Shulman comes to the firm from Kasowitz Benson Torres & Friedman LLP.
Shulman has more than 30 years of experience in the insurance recovery area. His practice includes litigating on behalf of corporations and in complex disputes with insurance companies regarding coverage for environmental claims, products claims, asbestos and other large-scale tort claims, construction claims, directors' and officers' claims, securities-related claims, hurricane-related claims, and claims for business interruption losses. He also is experienced in class action litigation, including opposing certification as well as the development and implementation of both certification and the merits. He has represented clients in cases designated for multidistrict coordination and has experience in all forms of alternative dispute resolution in the context of a wide range of matters.
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.