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Fact-Finding Ordered on Garson Cases
Three divorce litigants whose cases were before indicted Brooklyn Justice Gerald P. Garson have produced enough information to justify fact-finding hearings to determine if their divorce decrees should be altered, Supreme Court Justice Jacqueline W. Silbermann ruled in a series of decisions made public March 17.
In two of the cases, Justice Silbermann, the statewide administrative judge for matrimonial matters, wrote that the hearings would examine whether there was an improper relationship between one of the attorneys and Justice Garson. In the third case, she said she would examine whether Justice Garson adequately protected the due process interests of an allegedly mentally impaired litigant.
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.