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In October 2004, I wrote a column for The New York Law Journal outlining the status of “no fault” divorce in the State of New York (Lee Rosenberg, Outside Counsel, “Is the Time Ripe for No-Fault Divorce?” NYLJ 10/20/04 at 4, col 4). In the interim between then and now, we still await consideration of the proposed legislation submitted by the Family Law Section of the New York State Bar Association urging the enactment of a long-overdue no fault statute.
As it stands, many courts that remain constrained by the existing statute (DRL ” 170 and 220), particularly in the Third Department, continue to deny parties their divorces, usually for failure to meet the criteria for the establishment of cruel and inhuman treatment. See, eg, Gerber v. Gerber, __ AD3d __ , 2005 N.Y. Slip Op. 01424, (3d Dept. Feb. 24, 2005); Jacob v. Jacob, 8 AD3d 725 (3rd Dept., 2004) Omahen v. Omahen, 289 AD2d 890 (3rd Dept. 2001); Murphy v. Murphy, 257 A.D.2d 798 (3d Dept. 1999); Doyle v. Doyle, 214 AD2d 918 (3rd Dept. 1995) lv. den. 87 NY2d 809, (1995). See also, Archibald v. Archibald, __ AD3d __, 2005 NY Slip Op. 01152 (2d Dept. 2/14/05); D.A. v. B.E., 2005 NY Slip Op 50281(U), (Sup Ct. Queens Cty. 1/2705) (Lebowitz, J.)
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 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.
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.
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.
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.