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You Say You Want an Evolution? Private Equity Finds Its Franchising Groove
Last fall, conference organizer The Capital Roundtable held its second full-day program on “Private Equity Investing in Franchise Companies” at the University Club in New York City. A roomful of small-market and middle-market private equity companies, investment bankers, lenders and brand executives gathered to explore the latest thinking on investing in franchise concepts. The event underscored private equity's current fascination with the franchising business model. But it also revealed that a mutual education process between private equity and franchising has been taking place.
Just one year earlier, a similar group with many of the same attendees had livened The Capital Roundtable's initial program on franchising. How did the discussion change from one year to the next, and how does it continue to evolve?
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.