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SELLING EXPENSES
A tenant that abandons a lease may be responsible for the expenses incurred by the landlord in selling the subject premises in order to mitigate damages from the tenant's abandonment. Millikan v. American Spectrum Real Estate Services California, Inc., G031944, Court of Appeal of California, Fourth Appellate District, Division Three, April 20, 2004.
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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.
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.
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 explores legal developments over the past year that may impact compliance officer personal liability.
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