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After the events of summer 2020, many firms offered Diversity, Equity & Inclusion (DEI) programming and training. These firms made concerted efforts to open dialogues and to do the right thing by providing a forum for personal growth and understanding. Unfortunately, a fair number of lawyers resist DEI training. They fail to understand the value and impact DEI training can have on their skills as an attorney. Research has shown that when individuals learn about others' experiences in the world and their cultural practices the more successful they will be in the work environment. This applies to the practice of law as well.
The following is an example of how understanding another person's life experience impacts how a practicing attorney can be a more effective advocate for their client. Melinda Hall Wieder defends clients in all types of car accidents. With her client's permission, this is her story about how understanding cultural and ethnic differences added value to her client's defense.
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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.