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The Team Approach to Divorce
Most family law attorneys, whether they litigate or collaborate, have a go-to list of aligned professionals upon whom they rely to assist them and their clients in more complicated cases. We regularly consult with or directly refer our clients to accountants, appraisers, therapists and other professionals to help them achieve the best possible outcomes, given their particular circumstances.
There is a difference, however, in how litigating attorneys and collaborative attorneys use the advice and guidance of these other professionals. Litigating attorneys commonly use them in the later stages of a case and bring these professionals in as experts in support of their clients' economic or child-related claims. Collaborative attorneys begin working with financial and mental-health professionals from the inception of the case, with the goal of working together as a team and helping the clients move toward resolution.'
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.