Creating an Integrated Due Diligence System - Screening to Audits
A Moment of Simple Justice - Revenge Porn
Third Party Due Diligence When is Enough, Enough?
An FCPA Review: A Look Back at 2013 and Trends for 2014
Anti Kickback and Stark Law Enforcement and Compliance Issues
Conducting Interviews in an Internal Investigation 2 13 14, 9 03 AM
A Moment of Simple Justice: Legal Weed
Building an Anti Corruption Compliance Program Practical Steps 2 18 14, 9 02 AM
Internal Investigations: Soup to Nuts (March 13, 2014)
How Can You Better Protect Yourself with the Escalating Trend of FCPA Enforcement?
The Role of a Chief Compliance Officer: Navigating the Compliance Landscape (March 18, 2014)
Keeping Your Due Diligence System Manageable March 31, 2014
Tailoring Your Anti Corruption Program to a Risk Assessment
Managing Your Anti Corruption Policies and Procedures
Designing Cost Effective Risk Assessment Programs May 21, 2014
Managing Your Internal Investigation Program June 3 2014
AML BSA and Sanctions Compliance Part II of II June 24, 2014
AML BSA and Sanctions Compliance I of II June 10 2014
Are Criminal Laws the Right Response to Revenge Porn?
Blecker: GM Recalls Show Need for Harsher Penalties for "Red Collar" Criminals
UK: London's IP anti-crime unit shuts down leading sports file sharing site -
The City of London’s Police Intellectual Property Crime Unit has successfully shut down the Sports Torrent Network, a leading sports...more
The City of London’s Police Intellectual Property Crime Unit (PIPCU) has successfully shut down the ‘Sports Torrent Network’, a leading sports file-sharing site offering its members links to sports events online. ...more
Several bills under consideration in the 113th Congress would establish or significantly amend certain federal statutes related to the protection, enforcement, and exploitation of trade secrets or copyrights. Some legislation...more
According to a report by the Financial Times, British internet service providers (ISPs) have rejected an attempt by the Gambling Commission to post warning pages on unlicensed gambling websites, alerting the user that the...more
United States v. Liu, USCA, Ninth Circuit, October 1, 2013 -
Ninth Circuit panel vacates defendant’s convictions for criminal copyright infringement and trafficking in counterfeit labels, holding that district court...more
In This Issue:
- Steve Fogle's Feature:
Out of the Blue - A recent unexpected court order restricting the media from reporting on certain details of a high-profile criminal case serves as a reminder that the...more
In This Issue:
- Japanese Court’s Ruling Limits Scope of Contributory Infringement in Pharmaceutical Patents
- Criminalization of Illegal Music and Video Downloads....more
Megaupload Ltd. is alleged to have disseminated copyright protected movies and music and US prosecutors now have the task of gaining access to the company’s servers in a bid to prove their case....more
In the autumn of 2012, Vladimir Umanets was charged and convicted of defacing a Mark Rothko painting at the Tate Modern gallery in London, England. As described in this CBC story, and this International Business Times story,...more
Reid-Kyl Draft iPoker and iGaming Prohibition Bill Leaked -- "Internet Gambling Prohibition, Poker Consumer Protection, and Strengthening UIGEA Act of 2012"
A copy of the Kyl-Reid draft bill on Internet poker enabling...more
In last week’s Megaupload indictment, the U.S. government has raised the debate over copyright infringement on the Web to a whole new level – treating the operators of one of the most popular sites on the Internet as if they...more
On 4 October 2011 the Court of Justice (the "CoJ") handed down its much awaited judgment on questions referred to it from the English High Court. The questions related to two joined cases, including Ms. Murphy's well...more
If anyone needed evidence that federal and local prosecutors are taking cybercrime seriously and in some cases pushing for tougher enforcement, just look at a domain name seizure announced recently in New York City.
The image of 36 women wearing skimpy orange dresses at a World Cup soccer match last June raised the ire of Fédération Internationale de Football Association (“FIFA”), which had two of the women arrested for organizing the...more
Last month, Democratic Senator Patrick Leahy of Vermont introduced U.S. Senate Bill S. 3804, also known as the “Combating Online Infringement and Counterfeits Act.” While the bill has a bipartisan roster of co-sponsors and is...more
Peer to peer iPoker as conducted on the worldwide internet has received much attention given the ever-increasing popularity of the game across the globe.
Questions over the legality of such virtual online poker cardrooms...more
The Legality of peer to peer virtual online poker card rooms under US federal law.
Wire Act (1084); IGBA (1955); Travel Act; UIGEA.
Business of Betting and Wagering. Skill games and gaming.
Recognizing that the increase in willful violations of U.S. counterfeiting laws pose a serious threat to the economy, both chambers of Congress finally passed the Prioritizing Resources and Organization for Intellectual...more
A post from my LIKELIHOOD OF CONFUSION® blog in which I take issue with the view of at least one major light in the copyright world about whether it is ever appropriate to utilize the criminal law to enforce copyright....more
IN THIS ISSUE:
*Pending New York Right of Publicity Bill To Provide Protection for Deceased Celebrities
*French Court Fines eBay Over Fakes
*ISPs Will Block Child Pornography Sites
*FTC To Focus on Green Building and...more
IN THIS ISSUE:
*Not Easy Being Green
*TorrentSpy Must Pay Studios $111 Million for Piracy
*Uma Thurman Sues Lancome for Using Her Face in Ads
*FTC Approves New CAN-SPAM Provisions
*Dr. Bronner?s Sues Competitors Over...more
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