Law.com Subscribers SAVE 30%
Call 855-808-4530 or email [email protected] to receive your discount on a new subscription.
Drug & Device News
Feds Put Pressure on Medical Marijuana Dispensaries' Landlords
Arcata, CA, attorney Steven Schectman has filed suit in federal court against the Drug Enforcement Administration (DEA), alleging the agency violated the civil rights of so-called 'pot club' owners when it sent threatening letters last year to California landlords who rent to the marijuana dispensaries. The letters, which told the landlords that 'federal law takes precedence over state law,' informed the landlords that the DEA considers it a federal crime to aid drug-selling businesses and that Proposition 215 ' which in 1996 legalized medical marijuana in California ' will not be accepted as a defense to protect them from authorized penalties of up to 20 years in prison and the loss of their property.
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.