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We found 1,386 results for "Business Crimes Bulletin"...

Brazil Enacts Long-Pending Anti-Corruption Legislation
January 30, 2014
As discussed in Part Two of this article, violation of the law may result in administrative proceedings being brought against a corporate entity, but another method of enforcement is also authorized.
Criminal Forfeiture Laws
January 30, 2014
The government's ability to freeze a defendant's assets before trial and the resulting impact on the defendant's constitutional right to counsel of his choice is currently before the Supreme Court in <I>Kaley v. United States.</I>
Does the Trickle of cGMP Prosecutions Foreshadow a Flood?
January 30, 2014
Significant uncertainty remains, but apparently, under particular circumstances, cGMP allegations will now be a top prosecution priority.
Business Crimes Hotline
December 20, 2013
The collapse of a UK Bribery case is discussed.
In the Courts
December 20, 2013
Analysis of several recent cases.
Brazil Enacts Long-Pending Anti-Corruption Legislation
December 20, 2013
Brazil's Clean Company Law, which imposes corporate civil and administrative liability for bribery of domestic and foreign public officials, is discussed in Part Two of this series.
Criminal Forfeiture Laws
December 19, 2013
The government has exercised wide latitude in freezing or seizing assets connected to a charged crime prior to trial.
Bitcoin: With Virtual Currency, Does Virtually Anything Go?
December 19, 2013
All about Bitcoin: The problems and the perks.
Business Crimes Hotline
November 25, 2013
A look at a recent key case.
In the Courts
November 25, 2013
Analysis of a recent case involving allocution.

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  • Surveys in Patent Infringement Litigation: The Next Frontier
    Most experienced intellectual property attorneys understand the significant role surveys play in trademark infringement and other Lanham Act cases, but relatively few are likely to have considered the use of such research in patent infringement matters. That could soon change in light of the recent admission of a survey into evidence in <i>Applera Corporation, et al. v. MJ Research, Inc., et al.</i>, No. 3:98cv1201 (D. Conn. Aug. 26, 2005). The survey evidence, which showed that 96% of the defendant's customers used its products to perform a patented process, was admitted as evidence in support of a claim of inducement to infringe. The court admitted the survey into evidence over various objections by the defendant, who had argued that the inducement claim could not be proven without the survey.
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  • In the Spotlight
    On May 9, 2003, the U.S. Attorney's Office for the District of Massachusetts announced that Bayer Corporation, the pharmaceutical manufacturer, had been sentenced and ordered to pay a criminal fine of $5,590,800 stemming from its earlier plea of guilty to violating the Federal Prescription Drug Marketing Act by failing to list with the FDA its drug product, Cipro, that was privately labeled for an HMO. Such listing is required under the federal Food, Drug &amp; Cosmetic Act. The Federal Prescription Drug Marketing Act, Pub. L. 100-293, enacted on April 22, 1988, as modified on August 26, 1992 by the Prescription Drug Amendments (PDA) Pub. L. 102-353, 106 Stat. 941, amended sections 301, 303, 503, and 801 of the Federal Food, Drug, and Cosmetic Act, codified at 21 U.S.C. '' 331, 333, 353, 381, to establish requirements for distributing prescription drug samples.
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