International Law & Trade, Science, Computers & Technology, Criminal Law

"Ranbaxy Resolves Criminal and Civil Charges Through Record Settlement"

by John T. Bentivoglio, Jennifer L. Bragg, Maya Florence, Michael K. Loucks, Gregory M. Luce | Skadden, Arps, Slate, Meagher & Flom LLP on 5/15/2013

Executive Summary - On May 13, 2013, generic drug manufacturer Ranbaxy USA Inc. (Ranbaxy), a subsidiary of Indian generic drug manufacturer Ranbaxy Laboratories Limited, pled guilty to seven felony charges as part of a...more

Global Connection - May 2013: Counterfeit Electronic Components in the Supply Chain—Avoiding and Coping with U.S. Customs...

by Richard Katz | Snell & Wilmer L.L.P. on 5/6/2013

On May 21, 2012, the Senate Armed Services Committee issued a report of its inquiry into counterfeit parts in the Department of Defense Supply Chain. The Committee’s report stated that the problem of counterfeit electronic...more

Preventing Corruption While Protecting Personal Information

by Suhna Pierce, Ruti Smithline, Marian Waldmann | Morrison & Foerster LLP on 5/6/2013

Multinational businesses are subject to a patchwork of laws of the various jurisdictions in which they operate. Complying with the myriad rules and regulations can be challenging. Compliance obligations vary from one country...more

The Real Lesson of Chinese Cyberhacking

by Michael Spillner | Orrick - Trade Secrets Group on 5/1/2013

There’s been a lot of news lately about the Chinese military allegedly launching cyber attacks to steal U.S. trade secrets. This has gotten people riled up, including the President of the United States, who issued a 5-point...more

Business Litigation Report -- April 2013

by Quinn Emanuel Urquhart & Sullivan, LLP on 4/15/2013

In This Issue: - Firm News: DoJ Star Healthcare Fraud Prosecutor Joins Washington, D.C. Office; and Quinn Emanuel Wins Top Honors at the Inaugural U.S. Benchmark Annual Awards - Main...more

DOJ Unseals Indictment Against Online Sports Wagering Operators and Affiliates

by Dan W. Goldfine, Harsh Parikh, Heidi McNeil Staudenmaier | Snell & Wilmer L.L.P. on 4/12/2013

On April 10, 2013, the United States Department of Justice (DOJ) unsealed an indictment against 34 individuals and 23 companies for their involvement with online sports wagers. According to the indictment, Legendz Sports,...more

Focus on Health Care Firms in FCPA Investigations

by Doreen Edelman | Baker, Donelson, Bearman, Caldwell &... on 4/10/2013

I am seeing a lot of interest from health care clients regarding the Foreign Corrupt Practices Act (FCPA). I usually stay away from this topic because so many others cover it in detail. However, I want to point out that in...more

Internet Privacy Laws Under Debate

by Audet & Partners, LLP on 4/4/2013

The explosive pace of new technology has enabled people to connect and communicate in ways never before possible. Lawmakers and Internet advocates must now tango with each other in a scramble to keep up with the technology...more

Protecting Personal Data in China

by Woon-Wah Siu, Julian Zou | Pillsbury Winthrop Shaw Pittman LLP on 4/3/2013

This advisory is one of a series prepared by Pillsbury's China Practice on questions frequently asked by our clients doing business in China. In June 2012, we published an advisory on personal data protection in China in...more

McNulty’s Maxim No. 3 and Response to Allegations of Bribery

by Thomas Fox on 3/26/2013

In a Wall Street Journal (WSJ) article by Chris Matthews, Joe Palazzolo and Shira Ovide, entitled “U.S. Probes Microsoft Bribery Allegations”, they reported that the Department of Justice (DOJ) and Securities and Exchange...more

White Collar Watch - March 2013

by Andrea P. Brockway, Brett S. Covington, Christopher R. Hall, Nicholas J. Nastasi, Gregory G. Schwab, Brian Simons, Matthew Smith | Saul Ewing LLP on 3/22/2013

In This Issue: - Eleventh Circuit Holds that Production of Foreign Bank Account Records May be Compelled in Criminal Investigation Under Required Records Exception to Fifth Amendment Privilege - Supreme Court...more

U.S. Responding To Cyber-Espionage: White House Acknowledges Increasing Threat

by Odia Kagan, Sharon Klein, Jeffrey Vagle | Pepper Hamilton LLP on 3/15/2013

No longer cut from the cloth of 007’s expensive suits, fast cars or well-mixed drinks, present-day espionage is carried out, to a great extent, through computer screens, proxy servers and spoofed e-mail addresses. Dubbed...more

New Zealand Court Hands U.S. a Victory in Kim Dotcom Piracy Case

by Jeff Ifrah on 3/4/2013

A year ago, we wrote about the indictment in the Eastern District of Virginia of the executives and founders of Megaupload, one of the leading file-hosting sites on the Web. The charges were copyright infringement through the...more

Obama Administration Trade Secret Report Raises Important IP, Business, and Securities Issues

by Matthew P. Allen, Kathleen Koppenhoefer, Michael Simoni | Miller Canfield on 2/28/2013

The Obama Administration’s recent “Strategy on Mitigating the Theft of U.S. Trade Secrets” makes clear the importance for businesses to be aware of and understand the international threats to their intellectual property, the...more

APT Threat Report Shows Cybersecurity Risks Not Limited to Identity Theft

by Craig Hoffman | BakerHostetler on 2/22/2013

We often talk to companies who believe they are an unlikely target for hackers because they do not have financial account information, Social Security numbers, or medical information. However, personal information is not the...more

Cybersecurity Developments in the U.S. and the EU

by Nathan David Taylor, Miriam Wugmeister | Morrison & Foerster LLP on 2/20/2013

Everyone is talking about cybersecurity. Articles appear almost daily regarding significant cybersecurity events. And over the past two years, the drumbeat for action on the issue of cybersecurity and the protection of the...more

The Rising Threat Of Trade Secrets Theft

by Michael Volkov on 2/20/2013

One of the drawbacks of a global economy is the rise in trade secret theft. In the absence of a seamless global enforcement infrastructure foreign actors have had little fear of being caught and suffering any consequences. ...more

Domain Name Seizure – It’s Not Just a U.S. Law Enforcement Tactic

by Jeff Ifrah on 2/13/2013

We have previously reported in this space about the use of domain name seizures by American law enforcement. Recent media reports show that domain name seizure has become the go-to tactic for law enforcement for other...more

Latest EU Proposal Will Force More Companies to Disclose Data Breaches

by Susan Foster | Mintz Levin - Privacy & Security on 2/11/2013

(LONDON) The European Commission recently published a draft “Cybersecurity Directive” which aims to increase the level of preparedness across the EU to deal with threats to network and information security. The Directive...more

Expansion Of The Economic Espionage Act Broadens Protection For Trade Secrets

by Gillian Watson Egan, KristinTaylor Parsons | Burr & Forman on 1/30/2013

In the summer of 2009, in an office at Goldman Sachs, in the waning hours of his last day of employment, a computer programmer named Sergey Aleynikov encrypted more than 500,000 lines of source code from Goldman’s proprietary...more

Will Australia Ban Non-Real Money Gambling Apps?

by James G. Gatto | Pillsbury Social Media, Entertainment &... on 1/15/2013

As real money online gambling remains bogged down in the legislative and regulatory morass, social gaming applications have been on a tear. As we have previously reported, major players are leveraging social gaming...more

United States Trade Representative (USTR) Announces Results of Special 301 Review of Notorious Markets in December 2012...

by Ian Imrich on 12/13/2012

USTR Announces Results of Special 301 Review of Notorious Markets and Identifies Marketplaces that Facilitate Global Piracy and Counterfeiting (released 12/13/2012): --- "Washington, D.C. – United States Trade...more

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International Law & Trade › Science, Computers & Technology › Criminal Law