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Computer-Generated Test Interpretation in Custody Matters
By Jeffrey P. Wittmann
hat is Computer-Generated Test Interpretation (CGTI)? There was a time when psychologists scored test results the old-fashioned way: by hand. Test-takers filled in dots on a sheet, choosing their responses to various questions posed by such tests as the MMPI (Minnesota Multiphasic Personality Inventory) or the MCMI (Millon Clinical Multiaxial Inventory). Then the psychologist, taking on a tedious and lengthy task, laid plastic scoring templates for a long list of scales and sub-scales over the answer sheet, counting true and false responses to yield raw scores. This long list of scores was then used to find “standard scores” using tomes filled with tables of numbers. The clinician then sat back and, using various treatises and clinical experience, developed interpretations of the results with respect to the test-takers personality traits, abilities or dispositions.
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.
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.
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.
Compliance Officers: Recent Regulatory Guidance and Enforcement Actions and Mitigating the Risk of Personal Liability
This article explores legal developments over the past year that may impact compliance officer personal liability.
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.