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The first part of this series on "zoning" bonuses in the city of Philadelphia looked at the Mixed Income Housing, Green Roof and Fresh Food Market Bonuses (see, "Density and Dimensional Bonuses Allowed for Mixed-Used Properties Under the Philadelphia Zoning Code," CLLS October 2020). In Part Two, we explore Floor Area Bonuses provided under the Mixed Incoming Housing, Green Building, and Underground Accessory Parking & Loading Bonuses, which are available, in whole or in part, to properties with a zoning classification of CMX-3, CMX-3 within the Transit-Oriented Development Overlay (TOD), or CMX-4.
The CMX-3 zoning classification was created to accommodate larger-scale commercial uses and retail.
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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.
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This article explores legal developments over the past year that may impact compliance officer personal liability.