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In Abbott v. Abbott, No. 08-645, the U.S. Supreme Court has now issued its very first decision interpreting the Hague Convention on the Civil Aspects of International Child Abduction. The Convention provides that a child who is taken to or retained in a foreign country without the consent of a person with “rights of custody” over the child under the law of the child's habitual residence must be returned to the habitual residence unless an exception applies. It was brought into U.S. law by the International Child Abduction Remedies Act (ICARA).
The Supreme Court overruled the Fifth Circuit and a line of cases on a key issue ' whether a parent's right to prevent international travel, known as a ne exeat right, is a “right of custody” ' that had originated with a Second Circuit decision in 2000 and had been followed in some but not all circuits.
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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.
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.
This article explores legal developments over the past year that may impact compliance officer personal liability.