Law.com Subscribers SAVE 30%
Call 855-808-4530 or email [email protected] to receive your discount on a new subscription.
In the Marketplace
Debra P. Goldberg has joined the law firm of Cullen and Dykman LLP as a partner in the firm's Banking Practice Group. Practicing from the firm's Garden City and Wall Street locations, she will continue to represent financial institutions, non-bank lenders, and equipment finance and leasing companies with a focus on commercial loans, including ABL loans and syndicated credit facilities, equipment lease financings, and commercial loan and lease portfolio acquisitions and divestitures. Goldberg was formerly Of Counsel at Moritt Hock & Hamroff LLP.
The law firm of Holland & Knight is expanding its transportation finance practice in London with the addition of aviation finance partners William Coleman and Victoria Koob. Also joining the firm are associates Laurence Long, Fabio Miceli and Rachel Thomasen. All previously practiced in the London office of Freshfields Bruckhaus Deringer. The lawyers' practice, which is international in scope, includes experience in the Middle East, advising on various Gulf-based project finance, securitization and offset transactions using both Islamic and conventional financing structures. Holland & Knight opened its London office last May with the addition of the lawyers from Clark Ricketts, a London law firm with a practice devoted to transportation law.
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.
How AI Has Affected PR
When we consider how the use of AI affects legal PR and communications, we have to look at it as an industrywide global phenomenon. A recent online conference provided an overview of the latest AI trends in public relations, and specifically, the impact of AI on communications. Here are some of the key points and takeaways from several of the speakers, who provided current best practices, tips, concerns and case studies.
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.