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After Texas Court Avoids Question on Duty to Warn, Can Suppliers Relax?
The nation's silica litigation attorneys and their clients kept a close watch on a case decided last year in Texas that was supposed to help define the limits of liability for failure to warn of silicosis danger. It took nearly 2 years for the Texas Supreme Court to finally issue its decision in Humble Sand & Gravel Inc. v. Gomez, 146 S.W.3d 170 (Tex. 2004), holding that flint supplier Humble Sand & Gravel Inc. had no duty to warn companies whose employees used the product for abrasive blasting that there were risks associated with silica dust in the workplace. The reason the court gave for its decision was that the risks of silica dust in the workplace had been known for years and companies that regularly dealt with blasting materials were “sophisticated users.”
What the court did not rule on was the second key question posed by the case: whether the “sophisticated user” doctrine would also relieve an abrasive material supplier of the duty to warn its customers' employees ' who work with the product and are thus vulnerable to inhalation diseases ' that exposure to silica dust can lead to serious disease and death and that they should wear protective equipment when working with the product. A decision on this issue, the court stated, would have to be determined at a new trial. Therefore, the court remanded to the 60th District Court in Beaumont for a new trial. The decision reversed Texas' Sixth District Court of Appeals holding, which had affirmed a more than $2 million judgment for Raymond Gomez and his two children.
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.
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.
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.
A Lawyer's System for Active Reading
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.
Bankruptcy Sales: Finding a Diamond In the Rough
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.