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Grand Jury Finds Fault with Westchester County's Child Protective Services
Prompted by the deaths of two children and the injuries two others sustained when Westchester Child Services returned abused children to their parents, a grand jury was convened in January to make recommendations for improvements to the system. The members of the grand jury heard sworn testimony from nearly 30 witnesses, examined over a hundred pieces of evidence and analyzed relevant law. They found that there were systematic failings in protective services to prevent injury and death to children already under the supervision of DSS. Their report, released to the public in June at the Grand Jury's request, made 15 suggestions for improvements. The report is tellingly titled “Returning Abused Children to their Abuser: How Westchester County's Child Protective System Fails the Children It Most Needs to Protect.”
The Cases
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.