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Decisions of Interest
Revocable Life Insurance Policy Brings Contempt
Finding
The Supreme Court erred in finding that an ex-husband was not guilty of contempt and had substantially complied with the provision in the parties' postnuptial agreement. The agreement required him to obtain a life insurance policy designating his ex-wife as an “irrevocable beneficiary.” Because a policy naming her simply as “beneficiary” is not substantially equivalent to the policy required by the agreement, and the alteration prejudiced the wife's position by making it possible for the ex-husband to cancel the policy without her permission, he should have been found guilty of contempt. Sutton v. Sutton, 2012 N.Y. App. Div. LEXIS 2083 (2d Dept. 3/20/12) (Skelos, J.P., Dickerson, Eng, Sgroi, JJ.).
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.