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The federal government has been devising creative methods to enhance the value of one of its largest assets ' its real estate holdings.
One of these creative methods is through a public/private partnership known as Enhanced-Use Leasing. Many federal agencies have limited opportunities to dispose of underutilized assets effectively, and, in most cases, the proceeds from the disposition go directly into the U.S. Treasury, not back to the agency for use in furthering its mission. Through public/private partnerships, however, federal agencies have an opportunity to team up with the private sector to redeploy their real estate.
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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 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.
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.
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Active reading comprises many daily tasks lawyers engage in, including highlighting, annotating, note taking, comparing and searching texts. It demands more than flipping or turning pages.