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e-Commerce Developments of Note
Antispyware Legislation Advances in Congress
The House Energy and Commerce Committee approved antispyware legislation on June 24 that would authorize significant penalties for violations of its provisions. H.R. 2929 (108th Cong., 2d Sess.), the Securely Protect Yourself Against Cyber Trespass Act (SPY ACT). The amended version of the bill approved by the committee would, among other things, require clear and conspicuous notice prior to the installation of an “information collection program” on another's computer. The amended version would also pre-empt certain similar state antispyware laws. Also on June 24, another antispyware bill was introduced that would add a provision to the federal criminal code penalizing the unauthorized copying of a computer program or code onto a computer for the purpose of obtaining personal information with the intent to defraud or injure a person, or cause damage to a computer, or for the purpose of impairing the security protection of the computer. H.R. 4661 (108th Cong., 2d Sess.), the Internet Spyware (I-SPY) Prevention Act of 2004. (For more on this topic, see “Legislative Update.”)
Julian S. Millstein Edward A. Pisacreta Jeffrey D. Neuburger
Antispyware Legislation Advances in Congress
The House Energy and Commerce Committee approved antispyware legislation on June 24 that would authorize significant penalties for violations of its provisions. H.R. 2929 (108th Cong., 2d Sess.), the Securely Protect Yourself Against Cyber Trespass Act (SPY ACT). The amended version of the bill approved by the committee would, among other things, require clear and conspicuous notice prior to the installation of an “information collection program” on another's computer. The amended version would also pre-empt certain similar state antispyware laws. Also on June 24, another antispyware bill was introduced that would add a provision to the federal criminal code penalizing the unauthorized copying of a computer program or code onto a computer for the purpose of obtaining personal information with the intent to defraud or injure a person, or cause damage to a computer, or for the purpose of impairing the security protection of the computer. H.R. 4661 (108th Cong., 2d Sess.), the Internet Spyware (I-SPY) Prevention Act of 2004. (For more on this topic, see “Legislative Update.”)
Julian S. Millstein Edward A. Pisacreta Jeffrey D. Neuburger
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.