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Deadbeat Dads Given New Life in New York
Many parents abandon their children, leaving them to be raised by the other parent or a third party, refusing to have meaningful contact with them or even to provide financial support. The remaining parent or caregiver may make attempts to bring the uninterested parent back into the child's life, or to force him or her to pay child support, but these efforts are often unsuccessful. So, what's to be done? The caregiver may be forced to give up and raise the child alone, perhaps gaining some comfort in knowing that the recalcitrant parent at least will not interfere in the child's life. But, is this necessarily the end of the story? As evidenced by a case holding last month, delivered by the Appellate Division, Third Department in a Workers' Compensation case, in New York at least, the missing parent can still cause trouble, even years after the child has reached majority.
Facts of the Case
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.
A Lawyer's System for Active Reading
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.