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The Case for Project Management
I love project management. In a world full of chaos and seemingly random events, it enables you to wrap your obligations in a structure that makes sense, reduces stress and saves time. I carefully input all my projects, associated tasks, timelines, contacts, documents and notes into my project management app (nozbe.com), always open at the left side of my browser. Everything is categorized, labeled and prioritized.
But that's just the personal organization side of project management. Its real power comes when you use it in a team environment to plan your project, estimate costs, communicate, monitor workflow, execute tasks and review results. The ability to immediately connect with other team members and assess progress throughout the project's lifecycle enables you to track daily activity and spend, and evaluate and reassess your original plan if necessary. It is the monitoring system that keeps all the pieces of the project moving in the right direction, reducing wasted time and staying within budget.
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.