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Technology is a life-saver. It helps to keep our children safe and connected with us. But technology used in the context of separation and divorce is not always of the facilitating variety. To the contrary, family court judges and lawyers frequently observe how that same technology is used as a weapon ' either to gain an advantage in litigation or to intimidate or harass an opponent. Examples: An estranged spouse sends a text using capital letters or exclamation marks, demanding the return of a child's article of clothing. A parent makes a snarky comment on Facebook about her ex's new “significant other.” A custody litigant unwisely cuts and pastes parts of an unflattering psychologist's evaluation on the Web. A YouTube video is made flaunting a child's happiness in the presence of a new boyfriend or girlfriend, just to spur an ex's jealousy.
The Lacy Case
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.
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.
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.