Proactive Fraud Prevention
Way back in the 80s, companies in the U. S. Defense industry determined that it was in their best interests to band together and develop the Defense Industry Initiatives as a method to police themselves during a time when their industry was fraught with fraud and corruption. As an aftermath, ethics and compliance programs have been developed and implemented by the majority of U.S. companies. To further entice companies to establish an effective and proactive program designed to detect and, to the extent possible, prevent violations of law The Federal Sentencing Guidelines for Organizations, passed in November 1991, rewards these companies with relief when sentenced for violations of law.
Development
Recent rulings of importance to your practice.
Where to Find Everything You Need
The increasing distribution of forms, procedures, rules, laws, and opinions in electronic format suggests that for certain legal materials it has become appropriate to look for a Web site early in the research process. A selected list of Web sites useful to attorneys engaged in litigating land use issues or drafting land use plans appears below. All sites should be viewed critically for accuracy and reliability of the information. It is important to remember that materials that are even a few years old may be excluded; the scope of coverage may be limited; and often a citation, name, or date is needed as an access point because the Web site content is not searchable.
Index
Where to find everything in this issue.
Trademark Exploitation on the Internet
While the Anticybersquatting Consumer Protection Act, 15 U.S.C.S. '1051, adequately addresses the legal difficulties associated with bad faith registration of trademarked names by non-trademark holders, e-exploitation of trademarks is still a problem for trademark holders.
Music Industry Faces Dual Setbacks
Just as the reinvigorated Recording Industry Association of America (RIAA) filed its third wave of lawsuits to thwart the trading of copyrighted music…
Remote Access: What It Can Do for You
Most people have heard of remote access and wireless Internet, two terms that could be, but aren't always, interchangeable. But from a practical standpoint, how do they apply to the common practitioner?
