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An essential step in any product liability litigation is learning the history behind the product at issue. Frequently, the manufacturer's files are incomplete, especially when the product was created long ago. Documents relating to the product's creation, design, testing, production, safety record, etc., often may be obtained from other sources, both public and private. Good attorneys know how to search for such documents from other sources and do so as part of their case development. The attorneys might personally conduct the search or use associates, private investigators, or litigation support firms that specialize in historical document research.
Can an attorney keep such documents “under wraps” and undisclosed to opposing counsel? If so, on what grounds? Must an attorney identify the documents withheld on a traditional privilege log or by other means? May the documents later be used by the attorney who withheld them? Most attorneys have a strong opinion on this subject, but the case law is mixed. Attorneys should consider the issue carefully before searching for documents from outside sources.
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.
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.
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.
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.
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.