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<b><i>Online Extra:</b></i> Bitcoin Alliance Aims to Boost Reputation of Digital Currency
Known around the world as as 'crypto-currency,' Bitcoin officially has a justice group behind it that hopes to turn around the digital currency's conflicted reputation in the market ' and ultimately ward off criminals from making off with digital ransom.
The Blockchain Alliance has been formed to diminish criminal activity on the 'blockchain,' and Am Law 100 firm Steptoe & Johnson has been retained to serve as the group's counsel. The blockchain is a shared public ledger on which the entire Bitcoin network relies.
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.