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Online: Occupation Safety Information Is Abundant Online
Visit www.occupationalhazards.com for everything you ever wanted to know about occupational safety, health and loss prevention. This month's column covers some of the many features offered by the site.
The site features headlines with links to the full articles. A recent sample included: “BP Says It Plans to Spend $1 Billion on Texas City Refinery” (BP Products North America Inc. says it plans to modernize equipment and improve worker training at its troubled Texas City, TX, refinery over the next 5 years as part of a $1 billion upgrade); “Judge Finds Hole in Donut Maker's Safety Efforts” (The Canadian subsidiary of Krispy Kreme Doughnut Corp. has been fined $90,000 for a violation of Ontario's Occupational Health and Safety Act that resulted in a serious leg injury to a new employee); and “China: Officials Arrest Seven Blamed for Mine Accident” (Police have arrested seven people who are being blamed for a deadly mine accident in northern China, the state-run Xinhua news agency is reporting.)
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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.
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.
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.
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.