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The Perks of Using Avvo Ignite
Keeping up with calls, e-mails, and other inquiries can be a difficult proposition in any business. Those in the legal industry know this challenge perhaps more than most. Bob Bennett & Associates is a Houston law firm that deals primarily with professional ethics and licensing issues. We provide free consultation to people who are experiencing trouble with a licensing agency, and keeping up with the volume of calls that are received per day can be overwhelming. Some of these individuals become clients, others just want information, and others may not contact us for years but when their hearing before a licensing authority is eminent, we need to be prepared with all the information that has been given to us in the past.'
The Problem
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.