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An article in the November 2011 issue of Entertainment Law & Finance reported on oral arguments before the U.S Supreme Court in Golan v. Holder, a case involving U.S. copyright restoration for foreign works. Section 514, referred to in the article, is from the Uruguay Round Agreements Act, enacted as part of the United States' obligations under the international Berne Convention for the Protection of Literary and Artistic Works. Section 514 is encapsulated in '104A of the U.S. Copyright Act.
An article in the November 2011 issue of Entertainment Law & Finance reported on oral arguments before the U.S Supreme Court in Golan v. Holder, a case involving U.S. copyright restoration for foreign works. Section 514, referred to in the article, is from the Uruguay Round Agreements Act, enacted as part of the United States' obligations under the international Berne Convention for the Protection of Literary and Artistic Works. Section 514 is encapsulated in '104A of the U.S. Copyright Act.
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.
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.
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.
The Second Circuit affirmed the lower courts' judgment that a "transfer made … in connection with a securities contract … by a qualifying financial institution" was entitled "to the protection of ... §546 (e)'s safe harbor ...."