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Joe and his wife, Mary, were involved in an extremely contentious custody case. They were the parents of two children aged 15 and 17. Joe had virtually no custody of his kids and Mary had done everything under the sun to make the children hate their father. Joe could not see the children without Mary's permission; he could not obtain their school or medical records without asking Mary for copies, and he had no input with regard to where the children went to church. Joe could not even spend five minutes in a room with his kids because they hated the sight of his face ' thanks to Mary's alienation.
So Joe sat down with his attorneys and asked the first question that popped into his mind: Because he had no relationship with the children and no custodial time or involvement in their lives, and because they hated him, did he have to keep paying child support? The answer in Pennsylvania is: “Yes.”
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.