Updated DOJ Criminal Division Guidance on the “Evaluation of Corporate Compliance Programs”
On April 30, 2019, the U.S. Department of Justice (“DOJ”), Criminal Division, released updated guidance to DOJ prosecutors on how to assess corporate compliance programs when conducting an investigation, in making charging decisions, and in negotiating resolutions. This guidance emphasizes DOJ’s laser focus on compliance programs, requiring companies under investigation to carefully evaluate, test, and likely upgrade their programs well before the investigation is over.
The American Law Institute: A Selective Perspective on the Restatement Process
This article provides a selective perspective on The American Law Institute, a private law reform organization established in 1923, and particular processes by which it performs its work in developing restatements of the law.
‘Model Penal Code: Sentencing—Workable Limits on Mass Punishment’
Kevin R. Reitz of University of Minnesota Law School and Cecelia M. Klingele of University of Wisconsin Law School recently published an article in Volume 48 of Crime and Justice, a journal from the University of Chicago.
Maine Governor Signs Bill Banning Internet Providers From Selling Consumer Data Without Consent
Maine Gov. Janet Mills (D) signed into law one of the nation’s strongest privacy bills on Thursday, banning internet service providers (ISPs) from using, selling or distributing consumer data without their consent.
Alexandra Natapoff Examines US Misdemeanor System in Law360 Article
In a recent article for Law360 Access to Justice, Alexandra Natapoff of UC Irvine School of Law examines the misdemeanor process in the U.S. criminal justice system.
Foreign Relations Fourth Cited by U.S. Supreme Court
The U.S. Supreme Court recently cited Restatement of the Law Fourth, The Foreign Relations Law of the United States § 481 and Restatement of the Law Second, Conflict of Laws § 98.
The ALI Adviser is intended to inform readers about the legal topics and issues examined in many of ALI’s current projects; posts do not necessarily represent the position of the Institute taken in those projects. Posts on The ALI Adviser are written by ALI project participants, ALI members, and outside sources. Completed work is available to purchase online.