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A Look Inside the Rulings for Sandy Hook Families In Alex Jones Bankruptcy
Litigators at Koskoff, Koskoff & Bieder and Paul, Weiss, Rifkind, Wharton & Garrison have been working for families of those killed in the 2012 Sandy Hook Elementary School mass shooting in Newtown, CT.
Part of that work includes litigating against conspiracy theorist Alex Jones, who for years claimed the shooting was a hoax by the government. In October, the Connecticut team and lawyers pursuing parallel claims in Texas got key wins from U.S. Bankruptcy Judge Christopher Lopez in Houston who found that Jones cannot use his bankruptcy filing to discharge debts accrued through "willful and malicious injury" to the families.
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.