Most companies fear the FCPA and the harm it will do to their companies. In a recent article published for the Asian-Mena Counsel, I offer a modest proposal – go on the offense with the FCPA and reap millions in potential increased enterprise value.
Here is the secret: if your company sees a potential exit strategy in the near future and you operate in certain regions of the world, you could command, and US suitors would be willing to pay, a premium for your company, into the millions, provided that you have meaningful a FCPA compliance regime. Make a strategic move to make your company FCPA compliant and reap the rewards.
For a more detailed review, please see:
We all read Brady v. Maryland, 373 U.S. 83 (1963) in law school. At least, it was assigned. It remains a pillar of federal procedure; a transformative Warren Court opinion and a reminder of an era in which the expansion and definition of the rights of criminal defendants seemingly was the order of the day.
For those readers who either do not have a law degree or did not follow their 1L syllabus, Brady concerns the obligation of the prosecution to disclose material exculpatory information to the defense in advance of a criminal trial.
Continue reading “Does Brady v. Maryland Need a New Look? A Bi-Partisan Panel Weighs in with a Proposal to Reform Federal Criminal Discovery.”
This past March, the United States Supreme Court rather quietly effected what one commentator called “…the single greatest revolution in the criminal justice process since Gideon v. Wainwright provided indigents the right to counsel.” (New York Times, March 21, 2012) While such pronouncements always involve risk of exaggeration or over-simplification, there is no doubt that the decisions in Missouri v. Frye, 566 U.S. — (2012) and Lafler v. Cooper, 566—- (2012), at least carry the potential to measurably impact how plea bargains are negotiated and entered in our state and federal courts.
Continue reading “Ineffective Assistance Claims in Plea Bargains: The Supreme Court Confronts the Road Not Taken”
It is commonly accepted that the right to a trial by jury is a principal protection afforded a criminal defendant. The right is, of course, enshrined in the Constitution. But it is also widely endorsed by the popular culture. There is no shortage of movies and other entertainment (some good, some middling, although I have always gotten choked up at the end of “12 Angry Men”) that purport to portray a group of citizens gathering to pass final judgment.
Continue reading “When Should a Criminal Defendant Consider Waiving a Jury”