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The U.S. District Court for the Northern District of Illinois ruled that a defendant who engaged in the unauthorized downloading of sound recordings from the Internet didn't have a viable fair-use defense. BMG Music v. Gonzalez, 03 C 6276. Several record companies sued Cecilia Gonzalez for downloading 30 songs onto her computer. Gonzalez claimed that the downloading constituted fair use under copyright law because she was listening to the recordings in order to decide whether to buy them. In rejecting the argument, the district court emphasized that; “the cumulative effect of direct infringers, like Gonzalez, harms the recording industry by reducing sales.”
To lower statutory damages, the defendant raised an innocent infringer defense under 17 U.S.C. Sec. 504(c)(2), claiming an issue of fact as to whether she had access to the plaintiffs' copyright notices. Denying this defense, the district court noted that under Sec. 402(d) of the Copyright Act, actual access isn't required, Rather, “plaintiff[s] need only show that the CDs with notice 'were in circulation [and] available' to the infringer. … [I]t is undisputed that the copyrights of the 30 songs at issue were properly noticed on the covers of the CDs.”
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 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.
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.
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.
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.