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An age-old question of Internet law has heated up the intrastate rivalry between Philadelphia and Pittsburgh, but this time it's not sports teams or gubernatorial candidates; it's judges. Yes, judges.
The question: When can an anonymous Internet speaker accused of defamation be unmasked? The combatants: Judge Albert Sheppard of Philadelphia and Judge R. Stanton Wettick of Pittsburgh ' two of Pennsylvania's most respected jurists. If Pennsylvania can be split on the issue, so can other states. Which argument is correct?
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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.