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Immigration Status, Divorce and Removal: What Is the Standard of Review?
For those who entered the United States in order to be married, the increasing U.S. emphasis on deportation of illegal immigrants has changed very little; the rules that apply to such cases are as they have been for many years. Still, there are nuances that sometimes confuse even the experts, and attorneys of divorcing immigrants should be aware of them in order to better advise their clients on what to expect if, because of the break-up of a marriage, they have to deal with immigration issues. A recent decision from the U.S. Court of Appeals for the Fourth Circuit explains one such obscure point of law — one that is giving a woman slated for removal from the United States a second chance to appeal an Immigration Judge's adverse decision. See Upatcha v. Sessions, 2017 U.S. App. LEXIS 3135 (4th Cir., 2/22/17).
A Short-Lived Marriage
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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.