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First Circuit Declares DOMA Unconstitutional
Two federal courts have recently taken action in significant cases affecting the marriage rights of same-sex couples. One of these cases deals with an issue that is unlikely to affect New York citizens: In Perry v. Brown, the U.S. Court of Appeals for the Ninth Circuit left in place a February 2012 decision of a panel of that court denying the legality of California's Proposition 8 (which, by voter referendum, stripped same-sex couples of the right they had previously enjoyed in that state to marry.) In the other, the constitutionality of the federal Defense of Marriage Act (DOMA), 1 U.S.C. ' 7, is in question, and the ultimate outcome could affect the rights of New York same-sex married couples to be treated equally with opposite-sex couples by the federal government. On May 31, the First Circuit, in Commonwealth of Massachusetts v. Office of Personnel Management, 2012 U.S. App. LEXIS 10950 (1st Cir., 5/31/12), declared DOMA unconstitutional. (In pertinent part, DOMA defines “marriage,” for all federal law purposes, to be a legal union only between a man and a woman, and defines a “spouse” as a person married to a husband or wife of the opposite sex.)
Both these rulings are adding to the drive toward a showdown in the U.S. Supreme Court between social conservatives and liberals. If the Supreme Court takes them up, many questions that now surround gay marriage could be significantly cleared up.
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.