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Business Crimes Hotline
California
Company President Indicted For Defrauding Computer Equipment Manufacturer
The president of a Massachusetts technology company was indicted by a federal grand jury for defrauding a national computer equipment manufacturer of computer networking equipment and for money laundering, according to the Department of Justice. It is alleged that the defendant used fictitious names, e-mail accounts, and mailboxes to submit false claims to the manufacturer. The fictitious claims asserted that certain parts covered by the company's service contracts were defective. It is alleged that when the company provided replacement parts in response to the claims, the defendant sold the replacement parts through his company to other computer equipment resellers. (United States v. Daly, 07-00282, N.D. Cal.)
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Major Differences In UK, U.S. Copyright Laws
This article highlights how copyright law in the United Kingdom differs from U.S. copyright law, and points out differences that may be crucial to entertainment and media businesses familiar with U.S law that are interested in operating in the United Kingdom or under UK law. The article also briefly addresses contrasts in UK and U.S. trademark law.
The Article 8 Opt In
The Article 8 opt-in election adds an additional layer of complexity to the already labyrinthine rules governing perfection of security interests under the UCC. A lender that is unaware of the nuances created by the opt in (may find its security interest vulnerable to being primed by another party that has taken steps to perfect in a superior manner under the circumstances.
Strategy vs. Tactics: Two Sides of a Difficult Coin
With each successive large-scale cyber attack, it is slowly becoming clear that ransomware attacks are targeting the critical infrastructure of the most powerful country on the planet. Understanding the strategy, and tactics of our opponents, as well as the strategy and the tactics we implement as a response are vital to victory.
Legal Possession: What Does It Mean?
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The Stranger to the Deed Rule
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