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Congress Passes Bill to Speed Interstate Child Placement
The House of Representatives passed a bill on Oct. 5 titled the “Safe and Timely Interstate Placement of Foster Children Act of 2004″ (H.R. 4504). The proposed law, introduced by House Majority Leader Tom DeLay (R-TX) in June, is meant to speed up the process of sister-state permanent placement, which at present takes on average one full year more than in-state placement. DeLay said upon passage, “This bill will get these children out of their personal hells and into the arms of a loving family, quickly and safely.”
The bill encourages agencies to consider interstate placement as part of a child's permanency plan and, if passed into law in its present form, will offer states a financial incentive of $1500 for each interstate home study that it completes within 30 days. The bill also would require states to run federal criminal background checks on individuals with whom the children might be placed and to conduct child abuse registry checks of adoptive and foster parents. Such checks are, of course, already routinely conducted in most states
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.