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Med Mal News
Family Sues over Missing Disabled Patient
The Los Angeles Times reports that one of the L.A. hospitals accused of taking part in an alleged scheme to pad its coffers by performing unnecessary procedures on homeless patients is in hot water again. This time, the City of Angels Hospital is being sued by the family of a mentally disabled man, Lawrence Garcia, for losing him after he underwent a medical test there. Garrison, Los Angeles Times, 9/18/08. The missing 76-year-old man was being treated for lymphoma at the hospital and was allegedly left unattended in the hospital's lobby to wait for his driver, even though his mental development is, according to the suit, that of a six-year-old child. After the patient disappeared, his family said the hospital refused to help them find him.
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.