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Applying Anti-Scalping Laws To Internet Ticket Providers
E-businesses, by forming networks of season ticket holders and contracting with entertainment venues, provide Internet customers with entry passes for concerts, sports and other spectator events. Generally, Internet ticket providers are in the business of buying and selling tickets to such events above face value. Some parties have equated such Internet ticket providers with ticket scalpers and claim they are acting unlawfully. In particular, some state anti-scalping laws have been applied to Internet ticketing transactions, resulting in both criminal and civil sanctions. However, the application of proper Internet notices and appropriate Web site access limitations may render such state anti-scalping laws moot.
Twenty-nine states have anti-scalping laws. (See the sidebar at the end of this article.) Anti-scalping statutes typically have restrictions on time, location, price and the types of events for which tickets may be sold. Under New York Arts and Cultural Affairs Law, for example, it is illegal to resell tickets “within one thousand five hundred feet of a place of entertainment having a permanent seating capacity in excess of five thousand persons.”
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.