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In Illinois, as in most states, a non-custodial parent is entitled to reasonable visitation with his or her child absent some compelling evidence showing that visitation would endanger that child's physical, mental or emotional well being. Historically, visitation has been face-to-face or telephone contact between parent and child at agreed-upon times. However, with technology constantly advancing in our society, the form that visitation takes has evolved to include what is now being referred to as “virtual visitation”: the use of electronic mail, instant messaging, video conferencing and other wireless technology to allow non-custodial parents to maintain more frequent contact with their children.
In 2010, the Illinois Marriage and Dissolution of Marriage Act was amended so that visitation included not only “in-person time spent between a child and the child's parent,” but “[i]n appropriate circumstances, it may include electronic communication under conditions and at times determined by the court.” 750 ILCS 5/607(a)(1). The revised Illinois statute defines electronic communication as time spent between a parent and a child outside of that child's physical presence, which is facilitated through communication media such as cellular telephones, electronic mail, instant messaging, video conferencing, or other wired or wireless technologies via the Internet. or the catch-all, “another medium of communication.” 750 ILCS 5/607(a)(2). The Illinois statute is a newly implemented mechanism that mirrors the enactment of similar laws in other states allowing for electronic communication between a non-custodial parent and child.
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.
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.
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.