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<b>Online Exclusive:</b> FTC Files Complaint in U.S. District Court in California Against Software Seller
The Federal Trade Commission ('FTC') in August filed a complaint in U.S. District Court, Central District of California, against Digital Enterprises for illegally installing software on consumers' computers. According to the complaint, the software that Digital and numerous corporate affiliates developed would generate pop-up messages that stated that the consumer had registered for a trial membership to Movieland.com, an Internet movie service. The messages would recur frequently, informing the consumer that he or she has not canceled the 'free trial service,' and thus must pay $29.95 to cancel the service and to end the receipt of the pop-up messages.
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.