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Web Sites Offer Useful Resources for Media Lawyers
Journalists in jail. Record-setting libel verdicts. Secret government documents. Closed-door meetings. The lawyers who represent the news media have had their hands full. But one item of good news for media lawyers is that several Web sites offer useful resources and support.
One of the most useful is the Reporters Committee for Free-dom of the Press (RCFP; www.rcfp.org), a non-profit organization dedicated to providing free legal assistance to journalists. It includes a selection of comprehensive guides to key areas of media law. These detailed, state-by-state legal guides describe the laws covering open meetings and open records, reporters' shields and subpoenas, and tape recording phone calls.
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.
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.
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.
Second Circuit Reinforces Bankruptcy Code Settlement Payment Safe Harbor
The Second Circuit affirmed the lower courts' judgment that a "transfer made … in connection with a securities contract … by a qualifying financial institution" was entitled "to the protection of ... §546 (e)'s safe harbor ...."