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Industrywide Patent Enforcement Strategies
Part One of a Continuing Series
Enforcement strategies in an industrywide patent enforcement campaign may differ from strategies advantageous in a single litigation. In a single litigation scenario, the goal is to maximize the recovery in the present case without any consideration given to possible effects the present lawsuit may have on future cases. Although this may be somewhat shortsighted as the same players (plaintiff, defendant, and attorneys) are likely to cross paths again and their previous experience will undoubtedly affect their mutual expectations and behavior in subsequent encounters, in reality it is not taken into consideration as often as it should be. Not so in an industrywide enforcement campaign, where the goal is to maximize the monetary recovery for the patent or patent portfolio with respect to all infringers. In this scenario, each case must be considered not in isolation but in the context of the overall enforcement campaign.
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.
Compliance Officers: Recent Regulatory Guidance and Enforcement Actions and Mitigating the Risk of Personal Liability
This article explores legal developments over the past year that may impact compliance officer personal liability.