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The Internet and media are replete with stories about famous people getting divorces, but the stories often omit salient information. The divorcing parties could be well-known sports figures, actors, musicians, politicians, international financiers, writers or producers. Frequently, we hear the news after the conclusion of the case, and only sometimes do we learn the name of the attorneys. (Of course, to us practitioners, that is of great interest!) Often, we do not know the outcome of the case. The famous clients' net worth, income and the details of their investments are never publicly revealed. Custody is not disclosed. It is all kept private.
How is that accomplished? The representation of such an individual requires some special considerations.
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.