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Opening the Door
This Court ' shall, from this day forward, allow the parties themselves to read the [forensic evaluation] report, as well as the raw material. With this one sentence (qualified by conditions designed to prevent substantial prejudice to either party and to preserve the confidentiality of the most sensitive of personal information that provided to a forensic evaluator in a custody matter) the court in J.F.D. v. J.D., 2014 NY Slip Op. 51547 (Sup. Ct., Nassau Cty, 10/17/14), took a singular step forward, effectively announcing a new policy in its IAS Part with respect to custody matters ' this, despite the fact that the application prompting this new policy requested relief more narrow than that which was ultimately granted. (Acting Nassau County Supreme Court Justice Jeffrey A. Goodstein recited in his decision that the relief sought by the husband was the release of the raw data and notes of the forensic evaluator so that his retained expert could review them for the purpose of preparing for cross-examination. The husband did not seek release of this underlying information to the parties.)
In this case, involving a violation of the ban precluding an attorney from providing a copy of the forensic report to a client, Justice Goodstein opined that “[t]he circumstances surrounding this Forensic Report, as well as the instant motion for the release of the Forensic Evaluator's entire file[,] has required this Court to conduct a close examination of the issue of discovery during custody litigation regarding forensic reports and the raw data, notes, and overall entire file maintained by forensic evaluators which are compiled during the course of the evaluation process.”
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.
How AI Has Affected PR
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 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.