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A Call for Uniformity in Law Guardian Practice
The current climate of earnest review of practices in the matrimonial field makes a revamping of the state's law guardian practice exquisitely timely. Some swear by the use of law guardians, while others may swear at it. The disparity in views can be attributed to the disparity in practices, from department to department, county to county, court to court, and case to case. There is disparity in the training of law guardians, and most unjustly, a disparity based on the parties' finances and ability to pay. To put it simply, any inconsistency in how 9-year-old Michael Byrne's lawyer in Buffalo works from how Mikhl Bernstein's lawyer in Brooklyn operates is an inconsistency waiting to be rectified, and some proposals therefore are offered herein.
Several premises must be accepted from the beginning: 1) There is a compelling need for law guardians in hotly contested custody and visitation matters; 2) The role of the law guardians must be uniform throughout the state, and there is a need for statewide protocols defining that role in a uniform way; 3) Training for law guardians must be consistent, including “advanced” training for special issues, such as cases where there is a drug addicted parent, an immigration issue or a special needs child; and 4) There must be an absolute mandate for pro bono or low-paid appointments by all the people who accept the much more lucrative ones.
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.