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Practice Tip: One Trick Against Getting Stuck in 'Magic Jurisdictions'
South Florida. Rio Grand Valley and Gulf Coast, TX. West Virginia. Cook County, Madison County, and St. Clair County, IL. Ask most Americans what the connection is between those disparate places and you will probably get quizzical looks. Ask most product liability defense attorneys (or their multinational clients), however, and you may get looks of frustration, anger, possibly even apprehension. According to a 2006 report by the American Tort Reform Foundation, those jurisdictions are so-called 'Judicial Hellholes',' which are 'places where judges systematically apply laws and court procedures in an unfair and unbalanced manner, generally against defendants in civil litigations.' See www.atra.org/reports/hellholes at 1.
The above-mentioned jurisdictions have been labeled 'Judicial Hellholes' for many reasons, including discovery abuse, unfair rulings regarding consolidation and joinder, improper class certification, excessive damages awards, the admission of 'junk science' expert testimony, the uneven application of evidentiary rules, biased jury instructions, the unreasonable expansion of liability under consumer protection statutes, and trial lawyer contributions to locally elected judges. Id. at 2.
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.
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.
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.