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Ramped Up Internal Technology Is a Win-Win for Law Firms and Their Clients
Investing in digital solutions to enhance collaboration enables attorneys to practice law more efficiently, and business support to operate more effectively. If done right, internal technology investments can increase productivity, decrease the potential for human error and increase profits.
Knox Design Strategy has observed the increasing level of implementation of new or updated internal — and often public-facing — applications for law firms. These law firms are recognizing, and then realizing financially, that digital tools are a path to getting work done faster and more collaboratively and additionally providing value to their clients. Digital tools further present opportunities for law firms to distinguish themselves from their competition.
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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.