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Family law advocates know where to turn for expertise in addressing economic controversies in divorces. Typically, lawyers seek expert advice with auditing financial records, valuing residential and commercial real estate, and actuarially determining the value of deferred assets like pension benefits. In many instances, the economic expert draws from accounting standards, real estate valuation standards and well-established actuarial standards. Some valuation determinations become controversial, with disputes over interpreting the data collected. Nonetheless, the valuation principles are usually well established in the particular financial field. Compare this with the guidance sought in child custody litigation when the courts consider input from custody evaluators. What are the standards for the custody expert? Do courts across the United States rely on established psychological standards? Now, the American Academy of Matrimonial Lawyers (AAML) has approved the Child Custody Evaluation Standards to provide the guidance that judges, attorneys and families across the country should embrace.
Background
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.
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.