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2013 Outlook Is Stable for U.S. Finance and Leasing Companies
Fitch Ratings forecasts stability in its recently released report 2013 Outlook: U.S. Finance and Leasing Companies. Fitch believes that reduced leverage, relatively stronger capital, liquidity and funding profiles, tightened underwriting standards, and more rationalized cost structures should help this sector and help maintain ratings stability this year.
Potential changes to this outlook include the possible recessionary impact from failure to resolve the U.S. fiscal cliff or the disorderly outcome to the euro zone debt crisis, which could impact global growth and demand, or disrupt access to wholesale funding markets. Conversely, maintenance of strong capital, liquidity and leverage positions, along with stable earnings and asset quality performance, could lead to positive rating actions in individual instances within this sector.
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.
How AI Has Affected PR
When we consider how the use of AI affects legal PR and communications, we have to look at it as an industrywide global phenomenon. A recent online conference provided an overview of the latest AI trends in public relations, and specifically, the impact of AI on communications. Here are some of the key points and takeaways from several of the speakers, who provided current best practices, tips, concerns and case studies.
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.