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But others ' again, armchair critics, and technowhizzes and recognized online experts alike ' see the Internet as a set of mutually agreeable protocols, and suppose that e-commerce participants apply trade law akin to their medieval trade-fair predecessors (for more on this theme, see, Bick's article in the October edition of e-Commerce Law & Strategy, 'e-Commerce Communities Employ Medieval Justice: Internet Sellers Use Extrajudicial Remedies Similar to Merchant Law'). The observers in this camp highlight the fact that participation in peer-to-peer networks remains very high despite the efforts of copyright owners to shut these forums down, and the fact that anonymous e-mail is regularly used to make false marketing claims.
Despite the Internet's global reach, it is the propensity of American citizens and U.S. residents to engage in e-commerce ' and of American courts and governmental agencies to accept, resolve and publish the decisions in those cases ' that makes it fair to say that American law dominates e-commerce.
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 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.
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.
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.
This article explores legal developments over the past year that may impact compliance officer personal liability.