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The trend in judicial resistance to statutes that regulate video-game content recently became clearer when federal district courts in Michigan, Illinois and California enjoined state statutes that deemed certain video-game content harmful to minors.
First, the U.S. District Court for the Eastern District of Michigan, Southern Division, preliminarily enjoined Part II of Michigan 2005 Public Act 108, which made it a civilly fineable offense of from $5,000 to $40,000, based on the number of violations, to “knowingly disseminate to a minor an ultra-violent explicit video game that is harmful to minors.” The Act also included criminal fines and jail time for store managers who allowed minors to “play or view the playing” of such games.
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.
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.
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.
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.