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Women Breadwinners and Hidden Assets
In our investigation firm's experience conducting asset searches in matrimonial cases, a clear pattern has emerged that breaks down strictly along gender lines: Women hire us to find money their husbands have hidden, while men hire us to find evidence of their wives' infidelity. This trend puzzled us, since studies have shown that women are increasingly out-earning their husbands, and that both genders are equally likely to lie to their spouses about finances. We set out to explore the causes of this pattern and whether we should expect it to change in the future, given the growing number of marriages that elude traditional gender roles.'
Breadwinner Wives (and Their Divorce Rates) Are on the Rise
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.