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One way for a manufacturer to ensure it has a proper warning on its product is to “use credible industry groups and trade associations, such as American National Standards Institute, for advice and guidance on labeling.” “Manufacturers Beware: Liability When Warning Labels Are Ignored or Disobeyed,” Product Liability Law & Strategy, July, 2003, Pg. 1.
The Web site for the American National Standards Institute (ANSI) is http://www.ansi.org/. It is a private, nonprofit organization (501(c)(3)) that administers and coordinates the U.S. voluntary standardization and conformity assessment system. If you visit the site, you'll find information on consumer affairs, meetings and events, training and education, library Internet resources and career opportunities. ANSI's mission is to enhance both the global competitiveness of U.S. business and the U.S. quality of life by promoting and facilitating voluntary consensus standards and conformity assessment systems, and safeguarding their integrity.
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.
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.
Active reading comprises many daily tasks lawyers engage in, including highlighting, annotating, note taking, comparing and searching texts. It demands more than flipping or turning pages.
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.