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This article examines calendar and activity milestones during the three-to-four-month period before making an opening statement at trial. A comprehensive checklist of activities and tasks is vital for success in today's high-stakes civil litigation, especially as a guideline for in-house counsel with budgetary concerns who may not have experience in trial preparation and delivery timelines. Checklists are gaining increased attention in a multitude of places, including hospitals and cockpits, protecting against inadvertent error and maximizing the opportunity for success in a stressful environment.
Preparing for trial is as much about a methodical approach to tasks and deadlines as it is about the craft of the presenting a persuasive story. A trial team ' from the most seasoned trial attorney to novice litigator ' needs a forward-looking roadmap that identifies the destination and describes the landmarks along the way. Methodical trial preparation provides the trial attorney with more time for creative and analytical thinking that is often the difference between winning and losing a close case.
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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.
When we consider how the use of AI affects legal PR and communications, we have to look at it as an industrywide global phenomenon. A recent online conference provided an overview of the latest AI trends in public relations, and specifically, the impact of AI on communications. Here are some of the key points and takeaways from several of the speakers, who provided current best practices, tips, concerns and case studies.
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.