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Small Entity Status: Potential Pitfalls and Curative Measures
In 1980, Congress amended the patent code to require patent owners to pay periodic maintenance fees in order to keep their patents in force. In response to concerns about the financial impact on individual inventors and small businesses, a 'small entity' category was added to the law to permit certain individuals, nonprofit organizations, and small businesses to pay half of most normal U.S. Patent and Trademark Office ('PTO') fees.
However, under the governing small entity regulations, when a small entity licenses or transfers some or all of its rights in the patent to an entity that does not qualify for small entity status, the patent is no longer subject to the small entity discount, and full non-discounted fees must be paid. Unfortunately, this change in status is not always recognized, leading to the erroneous payment of issue or maintenance fees at the discounted rate. Can such an erroneous payment support a defense in a patent infringement suit, such as inequitable conduct, patent expiration for failure to pay the proper fees, or intervening rights? These and other issues are addressed below.
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.
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.