Intellectual Property Task Force

Size: px
Start display at page:

Download "Intellectual Property Task Force"

Transcription

1 Intellectual Property Task Force

2 Mission Statement To examine all aspects of the Department of Justice's activities in connection with the enforcement of intellectual property rights and to report to the Attorney General with findings and recommendations regarding how the Department of Justice can improve its performance.

3 Membership David M. Israelite, Deputy CoS & Counselor, OAG; IPTF Chairman Daniel J. Bryant, AAG, OLP; IPTF Vice-Chairman Jack Goldsmith, AAG, OLC Peter D. Keisler, AAG, CIV Christopher Wray, AAG, CRM R. Hewitt Pate, AAG, ATR William Moschella, AAG, OLA Paul Clement, Principal Deputy Solicitor General Brian Boyle, Principal DASG, OASG Debra W. Yang, U.S. Attorney for the Central District of California Kevin V. Ryan, U.S. Attorney for the Northern District of California Valerie Caproni, General Counsel, FBI Laura Parsky, DAAG, CRM

4 Current DOJ Resources Attorney General Deputy Attorney General Solicitor General Associate Attorney General Office of Legal Policy Office of Public Affairs Federal Bureau of Investigation Office of the Solicitor General Office of Justice Programs Civil Division Antitrust Division Office of Legal Counsel Criminal Division Office of Intergovernmental and Public Liaison Office of Legislative Affairs Drug Enforcement Administration Executive Office for United States Attorneys Environment and Natural Resources Division Office of International Affairs Computer Crime and Intellectual Property Section United States Attorneys San Francisco Los Angeles San Diego Atlanta Dallas Seattle Alexandria Boston New York (Manhattan) New York (Brooklyn) Miami Kansas City Chicago

5 Criminal Enforcement

6 Criminal Enforcement 1) Create five additional CHIP Units in regions of the country where intellectual property producers significantly contribute to the national economy. These areas are i. the District of Columbia; ii. Sacramento, California; iii. Pittsburgh, Pennsylvania iv. Nashville, Tennessee; and v. Orlando, Florida;

7 Criminal Enforcement 2) Reinforce and expand existing CHIP Units located in key regions where intellectual property offenses have increased, and where the CHIP Units have effectively developed programs to prosecute CHIPrelated cases, coordinate law enforcement activity, and promote public awareness programs;

8 Criminal Enforcement 3) Designate CHIP Coordinators in every federal prosecutor s office and make the coordinators responsible for intellectual property enforcement in that region; 4) Examine the need to increase resources for the Computer Crime and Intellectual Property Section of the Criminal Division in Washington, D.C., to address additional intellectual property concerns;

9 Criminal Enforcement 5) Recommend that the FBI increase the number of Special Agents assigned to intellectual property investigations, as the Justice Department itself increases the number of prosecutors assigned to intellectual property enforcement concerns; 6) Dismantle and prosecute more nationwide and international criminal organizations that commit intellectual property crimes;

10 Criminal Enforcement 7) Enhance programs to train prosecutors and law enforcement agents investigating intellectual property offenses; 8) Prosecute aggressively intellectual property offenses that endanger the public s health or safety;

11 Criminal Enforcement 9) Emphasize the importance of charging intellectual property offenses in every type of investigation where such charges are applicable, including organized crime, fraud, and illegal international smuggling; 10) Issue internal guidance to federal prosecutors regarding how victims can assist prosecutors in intellectual property cases; and

12 Criminal Enforcement 11) Enhance its program of educating and encouraging victims of intellectual property offenses and industry representatives to cooperate in criminal investigations by: a) Encouraging victims to report intellectual property crimes to law enforcement agencies; b) Distributing the Department of Justice Guide to Reporting Intellectual Property Crime to victims and industry representatives regarding federal intellectual property offenses; and c) Hosting a conference with victims and industry representatives to educate participants on how they can assist in law enforcement investigations.

13 International Cooperation

14 International Cooperation 1) Deploy federal prosecutors to the United States embassies in Hong Kong and Budapest, Hungary, and designate them as Intellectual Property Law Enforcement Coordinators ( IPLECs ) to coordinate intellectual property enforcement efforts in those regions;

15 International Cooperation 2) Recommend that the FBI co-locate Legal Attaches with intellectual property expertise to Hong Kong and Budapest, Hungary, to assist the newly assigned IPLECs in investigative efforts; 3) Direct prosecutors and agents to increase the use of alternative channels of communication, such as law enforcement-to-law enforcement, to collect information and evidence quickly in foreign investigations;

16 International Cooperation 4) Enhance its intellectual property training programs for foreign prosecutors and law enforcement investigators in coordination with the Department of State; 5) Prioritize treaty negotiations for legal assistance agreements with foreign governments where intellectual property enforcement is a significant problem;

17 International Cooperation 6) Ensure that intellectual property crimes are included in all extradition treaties and prioritize negotiations with foreign countries according to intellectual property enforcement concerns; and 7) Emphasize intellectual property enforcement issues during discussions with foreign governments.

18 Principles for Future Intellectual Property Legislation

19 Principles for Future Intellectual Property Legislation 1) The law should prohibit not only the sale of counterfeit goods, but also the possession of counterfeit goods with the intent to sell them. 2) Law enforcement officers should have access to the full range of accepted law enforcement tools when they investigate intellectual property crimes that pose a serious threat to public health or safety.

20 Principles for Future Intellectual Property Legislation 3) Counterfeit and stolen intellectual property should not be permitted to flow into or out of the United States (Import/Export Enhancements). 4) The United States should support enhanced international enforcement of intellectual property laws (such as the UN Convention Against Transnational Organized Crime and the Council of Europe Convention on Cybercrime).

21 Principles for Future Intellectual Property Legislation 5) The United States should facilitate the prosecution of individuals who are accused of intellectual property violations in another country if the violations would have been crimes under American law.

22 The future of the nation depends in no small part on the protection of intellectual property. Judge Richard Posner Rockwell Graphic Systems, Inc. v. DEV Industries, Inc., 925 F.2d 174, 180 (7th Cir. 1991)

23 The Report of the Department of Justice s Task Force on Intellectual Property can be found at ip_task_force_report.pdf

DOJ OPINION LIMITING THE SCOPE OF CRIMINAL ENFORCEMENT UNDER HIPAA ISSUED JUNE 1, Houston (832) (800)

DOJ OPINION LIMITING THE SCOPE OF CRIMINAL ENFORCEMENT UNDER HIPAA ISSUED JUNE 1, Houston (832) (800) DOJ OPINION LIMITING THE SCOPE OF CRIMINAL ENFORCEMENT UNDER HIPAA ISSUED JUNE 1, 2005 By: Katherine M. Layman, Esquire, Brad M. Rostolsky, Esquire 1900 Market Street Philadelphia PA, 19103 215.665.2000

More information

2014 U.S. Census (2015) Median African-American Household Income Rank, Memphis Included. Household Median Income Ranking, African American Population

2014 U.S. Census (2015) Median African-American Household Income Rank, Memphis Included. Household Median Income Ranking, African American Population 2015 2015 Rankings Report Prepared by Elena Delavega, PhD, MSW Department of Social Work Benjamin L. Hooks Institute for Social Change University of Memphis 2014 U.S. Census (2015) - Rank, Memphis Included

More information

ZipRealty, Inc. Supplemental Data Reclassification of Consolidated Statement of Operations

ZipRealty, Inc. Supplemental Data Reclassification of Consolidated Statement of Operations Reclassification of Consolidated Statement of Operations Effective January 1, 2007, for income statement presentation purposes, we have reclassified sales support and marketing expenses from general and

More information

White Collar. Criminal Defense & Internal Investigations Practice. Practical Wisdom, Trusted Advice.

White Collar. Criminal Defense & Internal Investigations Practice. Practical Wisdom, Trusted Advice. White Collar Criminal Defense & Internal Investigations Practice Practical Wisdom, Trusted Advice. www.lockelord.com Locke Lord s white collar criminal defense and internal investigations practice has

More information

HUMAN TRAFFICKING COMPLIANCE

HUMAN TRAFFICKING COMPLIANCE HUMAN TRAFFICKING COMPLIANCE How Could This Possibly Apply to What Our Company Does? Presented by Walter T. Featherly SCCE Compliance & Ethics Conference, Anchorage, Alaska June 23, 2016 Copyright 2016

More information

Addendum to: The Community Reinvestment Act: A Welcome Anomaly in the Foreclosure Crisis

Addendum to: The Community Reinvestment Act: A Welcome Anomaly in the Foreclosure Crisis Addendum to: The Community Reinvestment Act: A Welcome Anomaly in the Foreclosure Crisis Relevant Figures Recalculated to Include CRA Bank Affiliate Lending January 14, 2008 Prepared by: Attorneys at Law

More information

White Collar Crime / Criminal Defense

White Collar Crime / Criminal Defense APRIL 2005 White Collar Crime / Criminal Defense Has United States v. Booker Closed the Book on Corporate Compliance Programs and Voluntary Cooperation? With respect to corporations, perhaps the single

More information

N o t i c e . - October 8, Cancel Date: into the CCDM. Subject: Small Business/Self-Employed

N o t i c e . - October 8, Cancel Date: into the CCDM. Subject: Small Business/Self-Employed Department Internal Office of of the Revenue Chief Counsel Treasury Service N o t i c e +, N(30)000-349. - October 8, 2000 Division Counsel, Subject: Small Business/Self-Employed Upon Incorporation Cancel

More information

ehealth Inventory Report of Major Medical Health Plans Available Off of Government Exchanges

ehealth Inventory Report of Major Medical Health Plans Available Off of Government Exchanges ehealth Inventory Report of Major Medical Health Available Off of Government Exchanges February 2014 Introduction Beginning January 1, 2014, all new major medical health insurance plans were required to

More information

Richard P. Donoghue United States Attorney Eastern District of New York

Richard P. Donoghue United States Attorney Eastern District of New York Richard P. Donoghue United States Attorney Eastern District of New York FOR IMMEDIATE RELEASE CONTACT: JOHN MARZULLI Monday, January 28, 2019 TYLER DANIELS WWW.JUSTICE.GOV/USAO/NYE (718) 254-6323 PRESS

More information

Alert Labor & Employment

Alert Labor & Employment Alert Labor & Employment Closing the Salary Gap & Practical Tips for Employers November 2017 Given the national spotlight on pay equity, in 2016 there was a radical change in the equal pay legal landscape,

More information

Foreign Corrupt Practices Act (FCPA) Alert

Foreign Corrupt Practices Act (FCPA) Alert Foreign Corrupt Practices Act (FCPA) Alert March 31, 2011 Authors: Matt T. Morley matt.morley@klgates.com +1.202.778.9850 Washington, D.C. Robert V. Hadley robert.hadley@klgates.com +44.(0)20.7360.8166

More information

José Lopes da Mota Deputy Prosecutor General Former President of Eurojust

José Lopes da Mota Deputy Prosecutor General Former President of Eurojust * José Lopes da Mota Deputy Prosecutor General Former President of Eurojust 1 2 Fraud and corruption in health care recognised as a global problem Different players (persons, companies, entities) Acting

More information

SEC Issues Risk Alert on Custody Rule, Reinforcing Its Message to Registered Investment Advisers in Its Examination Priorities for 2013

SEC Issues Risk Alert on Custody Rule, Reinforcing Its Message to Registered Investment Advisers in Its Examination Priorities for 2013 March 15, 2013 Practice Group: Private Equity Investment Management, Hedge Funds and Alternative Investments SEC Issues Risk Alert on Custody Rule, Reinforcing Its Message to Registered Investment Advisers

More information

EBSA Organizational Chart

EBSA Organizational Chart What to Expect from a DOL - Employee Benefits Security Administration (EBSA) Investigation October 17, 2012 EBSA Organizational Chart Assistant Secretary Deputy Assistant Secretary for Program Operations

More information

Data Brief. Trends in Employer-Sponsored Health Insurance Premiums and Employee Contributions in Major Metropolitan Areas,

Data Brief. Trends in Employer-Sponsored Health Insurance Premiums and Employee Contributions in Major Metropolitan Areas, December 2012 Data Brief Trends in Employer-Sponsored Health Insurance Premiums and Employee Contributions in Major Metropolitan Areas, 2003 2011 The mission of The Commonwealth Fund is to promote a high

More information

2012 PCC Award Winners Announced!

2012 PCC Award Winners Announced! Special Edition September 2012 2012 PCC Award Winners Announced! On September 5, 2012, Postal Customer Councils and PCC members across the country were recognized for their hard work, dedication and partnership,

More information

Addendum to: The Community Reinvestment Act: A Welcome Anomaly in the Foreclosure Crisis

Addendum to: The Community Reinvestment Act: A Welcome Anomaly in the Foreclosure Crisis Addendum to: The Community Reinvestment Act: A Welcome Anomaly in the Foreclosure Crisis Relevant Figures Recalculated to Include CRA Bank Affiliate Lending January 14, 2008 Authored by: WARREN W. TRAIGER

More information

Managing BSA/AML Compliance Risk

Managing BSA/AML Compliance Risk WASHINGTON, D.C. ATLANTA BEIJING BRUSSELS DENVER DUBAI DUBLIN HONG KONG ISTANBUL LONDON MADRID MILAN NEW YORK PARIS SAN FRANCISCO SINGAPORE SYDNEY TOKYO TORONTO Managing BSA/AML Compliance Risk Presentation

More information

The UK Bribery Act 2010

The UK Bribery Act 2010 The UK Bribery Act 2010 Jonathan Armstrong Duane Morris LLP Stockholm 15 May, 2012 2011 Duane Morris LLP. All Rights Reserved. Duane Morris is a registered service mark of Duane Morris LLP. Duane Morris

More information

District Attorney. Mission Statement. To do Justice, as no one is above the Law nor beneath its protection. Department Description and Key Issues

District Attorney. Mission Statement. To do Justice, as no one is above the Law nor beneath its protection. Department Description and Key Issues Michael L. Ramsey, District Attorney District Attorney Department Summary Mission Statement To do Justice, as no one is above the Law nor beneath its protection. Department Description and Key Issues The

More information

US, UK, EU: How does it all fit together?

US, UK, EU: How does it all fit together? US, UK, EU: How does it all fit together? NYSBA/Czech Bar Association Prague 9 th March, 2012 2011 Duane Morris LLP. All Rights Reserved. Duane Morris is a registered service mark of Duane Morris LLP.

More information

NATHAN J HOCHMAN. PARTNER

NATHAN J HOCHMAN. PARTNER NATHAN J HOCHMAN PARTNER nathan.hochman@morganlewis.com Century City Phone +1.310.255.9025 Fax +1.310.907.2000 2049 Century Park East \ Suite 700 \ Los Angeles, CA 90067-3109 \ United States Washington,

More information

Securities, Financial and Directors & Officers Litigation. Practice Overview

Securities, Financial and Directors & Officers Litigation. Practice Overview Securities, Financial and Directors & Officers Litigation Practice Overview Seyfarth Shaw LLP Capabilities Our Securities, Financial and Directors & Officers Litigation Practice Group attorneys help companies

More information

WELCOME. Annual Shareholders Meeting May 23, 2012

WELCOME. Annual Shareholders Meeting May 23, 2012 WELCOME Annual Shareholders Meeting May 23, 2012 STEPHEN GURGOVITS Chairman F.N.B. Corporation CALL TO ORDER FORWARD-LOOKING STATEMENTS FORWARD-LOOKING STATEMENTS: This presentation contains certain forward-looking

More information

Latham & Watkins Health Care Practice Group

Latham & Watkins Health Care Practice Group Number 268 March 4, 2003 Client Alert Latham & Watkins Health Care Practice Group OIG Approves One ASC Joint Venture, Declines to Approve Another... ASC joint ventures that do not meet safe harbors will

More information

GOVERNMENT REPRESENTATIVES IN CRIMINAL TAX ENFORCEMENT

GOVERNMENT REPRESENTATIVES IN CRIMINAL TAX ENFORCEMENT DID YOU GET YOUR BADGE SCANNED? GOVERNMENT REPRESENTATIVES IN CRIMINAL TAX ENFORCEMENT #TaxLaw #FBA Username: taxlaw Password: taxlaw18 Panelists Edward Ted F. Cronin, Division Counsel/Associate Chief

More information

Identifying Victims of Corruption

Identifying Victims of Corruption USA Response: Collection of Information Prior to the Tenth Intersessional Meeting of the Open-Ended Intergovernmental Working Group on Asset Recovery Established by the Conference of States Parties to

More information

Regional Snapshot: The Cost of Living in Metro Atlanta

Regional Snapshot: The Cost of Living in Metro Atlanta Regional Snapshot: The Cost of Living in Metro Atlanta Photo by rawpixel.com on Unsplash Atlanta Regional Commission, February 2018 For more information, contact: cdegiulio@atlantaregional.org In Summary

More information

TRANSNATIONAL ISSUES IN U.S. TRADE SECRETS LITIGATION

TRANSNATIONAL ISSUES IN U.S. TRADE SECRETS LITIGATION TRANSNATIONAL ISSUES IN U.S. TRADE SECRETS LITIGATION Speaker: Jeff Pade jeffpade@paulhastings.com FICPI 16th Open Forum October 2016 St. Petersburg, Russia LOSSES DUE TO TRADE SECRET THEFT 2 PWC estimates

More information

Safe Harbor Caution Concerning Forward-Looking Statements Non-GAAP Financial Measures Important Information For Investors And Shareholders

Safe Harbor Caution Concerning Forward-Looking Statements Non-GAAP Financial Measures Important Information For Investors And Shareholders February 13, 2014 Safe Harbor Caution Concerning Forward-Looking Statements Certain statements in this communication regarding the proposed acquisition of Time Warner Cable Inc. ( Time Warner Cable ) by

More information

SBA should aid and assist small businesses to increase their ability to compete in international markets.

SBA should aid and assist small businesses to increase their ability to compete in international markets. Authority of Office of International Trade 1 SBA should aid and assist small businesses to increase their ability to compete in international markets. SMALL BUSINESS ACT [The Act of July 18, 1958] Small

More information

The Purpose of Bail. 1. Protect the integrity of the court process 2. Protect the public 3. Protect against punishment prior to conviction

The Purpose of Bail. 1. Protect the integrity of the court process 2. Protect the public 3. Protect against punishment prior to conviction Pretrial Justice The Purpose of Bail 1. Protect the integrity of the court process 2. Protect the public 3. Protect against punishment prior to conviction Broken from the Beginning In too many instances,

More information

Law Amendment and the FCPA Best Practices for Responding to a Chinese Government Commercial Bribery Investigation

Law Amendment and the FCPA Best Practices for Responding to a Chinese Government Commercial Bribery Investigation Presenting a live 90 minute webinar with interactive Q&A New Chinese Anti Corruption Law Amendment and the FCPA Best Practices for Responding to a Chinese Government Commercial Bribery Investigation THURSDAY,

More information

Forfeiture: Stripping Criminals of Ill-Gotten Gains. Jason Wojdylo, CFE Association of Certified Fraud Examiners, Inc.

Forfeiture: Stripping Criminals of Ill-Gotten Gains. Jason Wojdylo, CFE Association of Certified Fraud Examiners, Inc. Forfeiture: Stripping Criminals of Ill-Gotten Gains Jason Wojdylo, CFE 2015 Association of Certified Fraud Examiners, Inc. ASSET FORFEITURE: STRIPPING CRIMINALS OF ILL-GOTTEN GAINS Jason Wojdylo Chief

More information

Conference of the States Parties to the United Nations Convention against Corruption

Conference of the States Parties to the United Nations Convention against Corruption United Nations CAC/COSP/2013/L.11/Rev.1 Conference of the States Parties to the United Nations Convention against Corruption Distr.: Limited 28 November 2013 Original: English Fifth session Panama City,

More information

F. EFFECTIVE DATE AND

F. EFFECTIVE DATE AND closure 1, with the concurrence of the IG, DoD, a f t e r r e q u e s t i n g c o m m e n t s f r o m a f f e c t e d D o D Components. 3. The Secretaries of the Military Departments shall establish procedures

More information

Introduction to Appeals. October 2009

Introduction to Appeals. October 2009 Introduction to Appeals October 2009 Appeals Founded In 1927, the IRS established an administrative appeal process to resolve tax disputes without litigation. Restructuring and Reform Act of 1998 Specifies

More information

Evolving Audit Committee Standards for Texas Insurers

Evolving Audit Committee Standards for Texas Insurers for Texas Insurers Authors Christopher L. Martin // 713-226-1209 // cmartin@lockelord.com Beniamin D. Smolij // 713-226-1216 // bsmolij@lockelord.com Effective January 1, 2010, the National Association

More information

Case 1:15-cr RMB Document 353 Filed 11/20/17 Page 1 of 1

Case 1:15-cr RMB Document 353 Filed 11/20/17 Page 1 of 1 Case 1:15-cr-00867-RMB Document 353 Filed 11/20/17 Page 1 of 1 Boston Brussels Chicago Dallas Düsseldorf Frankfurt Houston London Los Angeles Miami Milan Munich New York Orange County Paris Rome Seoul

More information

Ten Questions You Should Ask Yourself Before Choosing A Practice Area

Ten Questions You Should Ask Yourself Before Choosing A Practice Area Ten Questions You Should Ask Yourself Before Choosing A Practice Area Geography & Practice Group Selection Boston Silicon Valley/Palo Alto Chicago New York City Wash D.C. Northern VA Los Angeles Houston

More information

Adequate Procedures: An International Overview

Adequate Procedures: An International Overview Adequate Procedures: An International Overview Rossana Buzzi, Invensys Jonathan Armstrong, Cordery SCCE 14th Annual Compliance and Ethics Institute 5 October 2014 Legal Disclaimer The views stated herein

More information

M&A ACADEMY: TAX ISSUES IN M&A TRANSACTIONS

M&A ACADEMY: TAX ISSUES IN M&A TRANSACTIONS M&A ACADEMY: TAX ISSUES IN M&A TRANSACTIONS Daniel Nelson, Partner Casey August, Partner February 12, 2019 2019 Morgan, Lewis & Bockius LLP Introductory Notes Focus on domestic transactions Cross-border

More information

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF NEW YORK

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF NEW YORK IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) Civil No. 1:07-cv-352-TJM-RFT ) ROBERT L. SCHULZ; ) WE THE PEOPLE FOUNDATION

More information

TAX ISSUES IN M&A TRANSACTIONS

TAX ISSUES IN M&A TRANSACTIONS MORGAN LEWIS 2018 M&A ACADEMY PRESENTS: TAX ISSUES IN M&A TRANSACTIONS Daniel Nelson, Partner Casey August, Partner March 6, 2018 2018 Morgan, Lewis & Bockius LLP Introductory Notes Focus on domestic transactions

More information

2018 Tech-Security Conferences website

2018 Tech-Security Conferences website Please indicate your sponsorship level next to the appropriate city. City Los Angeles 3/22/18 Toronto 3/29/18 Dallas 4/4/18 General Session 45 minutes $4000 General Session 30 minutes $3500 Registration

More information

2017 SUBSCRIBER STUDY

2017 SUBSCRIBER STUDY 2017 SUBSCRIBER STUDY business is our middle name business is our middle name BUSINESS IS OUR MIDDLE NAME Atl anta Business Chronicle TODAY signature events print digital BUSINESS IS OUR MIDDLE NAME In

More information

Complying with U.S. Export Controls Association of Proposal Management Professionals April 2007

Complying with U.S. Export Controls Association of Proposal Management Professionals April 2007 Complying with U.S. Export Controls Association of Proposal Management Professionals April 2007 Earl Estrada Special Agent in Charge Los Angeles Field Office Office of Export Enforcement Bureau of Industry

More information

Office of Export Enforcement Bureau of Industry and Security U.S. Department of Commerce

Office of Export Enforcement Bureau of Industry and Security U.S. Department of Commerce Office of Export Enforcement Bureau of Industry and Security U.S. Department of Commerce James Fuller, Special Agent Dallas Field Office Overview The Role of OEE Statutes and Penalties Deemed Exports Outreach

More information

WA S H I N G TO N / BALT I M O R E

WA S H I N G TO N / BALT I M O R E D E L T A A S S O C I A T E S WA S H I N G TO N / BALT I M O R E R E A L E S T A T E M A R K E T O V E R V I E W MULTIFAMILY MARKET OVERVIEW 0 9. 2 9. 2 0 1 5 B y W i l l i a m R i c h, C R E P r e s i

More information

Mitigating the Growing Risk Posed by the FCPA and Global Anti-Bribery Regulations

Mitigating the Growing Risk Posed by the FCPA and Global Anti-Bribery Regulations Mitigating the Growing Risk Posed by the FCPA and Global Anti-Bribery Regulations Prepared for the 4 th Annual FDA Regulatory Symposium September 30, 2009 Presented by: Stuart M. Altman Partner, Hogan

More information

K&L Gates Global Government Solutions

K&L Gates Global Government Solutions K&L Gates Global Government Solutions K&L Gates Global Government Solutions practice brings together a uniquely effective set of capabilities for dealing with governments around the world. The depth and

More information

EMPLOYMENT & COMPLIANCE ISSUES & PITFALLS IN CROSS- BORDER M&A TRANSACTIONS

EMPLOYMENT & COMPLIANCE ISSUES & PITFALLS IN CROSS- BORDER M&A TRANSACTIONS EMPLOYMENT & COMPLIANCE ISSUES & PITFALLS IN CROSS- BORDER M&A TRANSACTIONS Todd Liao, Partner (Shanghai) & K. Lesli Ligorner, Partner (Shanghai) January 16, 2018 2018 Morgan, Lewis & Bockius LLP Agenda

More information

Eric B. Bruce Lawyer WASHINGTON DC NEW YORK. Admissions

Eric B. Bruce Lawyer WASHINGTON DC NEW YORK. Admissions Eric B. Bruce Lawyer WASHINGTON DC 1919 M Street, NW Washington, DC 20036 +1 202 664 1903 NEW YORK 800 Third Avenue New York, New York 10022 +1 212 488 1203 eric.bruce@kobrekim.com A former high-ranking

More information

DRAFT AGENDA. No Turning Back: 40 Years of the FCPA and 20 Years of the OECD Anti-Bribery Convention. Impact, Achievements, and Future Challenges

DRAFT AGENDA. No Turning Back: 40 Years of the FCPA and 20 Years of the OECD Anti-Bribery Convention. Impact, Achievements, and Future Challenges No Turning Back: 40 Years of the FCPA and 20 Years of the OECD Anti-Bribery Convention Impact, Achievements, and Future Challenges DRAFT AGENDA 9 November 2017 New York University School of Law, Greenberg

More information

Directors and Officers Liabilities in Russia

Directors and Officers Liabilities in Russia Directors and Officers Liabilities in Russia Further information If you would like further information on any aspect of the issues described in this note please contact a person mentioned below or the

More information

DM2/

DM2/ The IRS Wants You! Are You in Compliance? prepared for Pennsylvania Association of Public Employees Retirement Systems - 12 th Annual Fall Workshop November 2018 presented by John A. Nixon, Partner 2010

More information

How are legal arrangements (express trusts and trust-like agreements) formed in the United States?

How are legal arrangements (express trusts and trust-like agreements) formed in the United States? USA Response: Collection of Information Regarding Implementation of Resolution 7/2 of the Conference of States Parties to the UN Convention against Corruption In response to the Secretariat s request for

More information

Employee Benefits Alert

Employee Benefits Alert Legal & Research Group Benefits Alert Issue No. 24 October 2004 Benefits Brokerage & Consulting Services Rx Purchasing Coalition HR Consulting Data Analysis Benefits Administration Retirement Services

More information

COMMISSIONER ALGIRDAS ŠEMETA TAXATION, CUSTOMS, STATISTICS, AUDIT AND ANTI- FRAUD

COMMISSIONER ALGIRDAS ŠEMETA TAXATION, CUSTOMS, STATISTICS, AUDIT AND ANTI- FRAUD COMMISSIONER ALGIRDAS ŠEMETA TAXATION, CUSTOMS, STATISTICS, AUDIT AND ANTI- FRAUD SPEECH AT THE EUROPEAN SERIOUS & ORGANISED CRIME CONFERENCE 2013 WINNING THE FIGHT 28 th February 2013 KEYNOTE SPEECH Ladies

More information

Annual Report. Fall

Annual Report. Fall 2009 Annual Report Fall 2009 359 Institute Officers PRESIDENT Neil D. Traubenberg E Vice President, Corporate Tax Sun Microsystems, Inc. SENIOR VICE PRESIDENT Paul O Connor E Vice President, Taxes Millipore

More information

Office-Using Jobs and Net Migration Point to Continued Strength

Office-Using Jobs and Net Migration Point to Continued Strength October 20, 2017 Office-Using Jobs and Net Migration Point to Continued Strength Key Takeaways Secondary Sunbelt office markets are priced to offer attractive, risk-adjusted returns relative to the Gateway²

More information

State Government Indigent Defense Expenditures, FY Updated

State Government Indigent Defense Expenditures, FY Updated U.S. Department of Justice Office of Justice Programs Bureau of Justice Statistics Revised 10/24/2014 Special Report JULY 2014 NCJ 246684 State Government Indigent Defense, FY 2008 2012 Updated Erinn Herberman,

More information

TODAY WE ANNOUNCE THE UNSEALING OF FRAUD AND CAMPAIGN HSU IS CHARGED WITH PERPETRATING A MASSIVE INVESTMENT

TODAY WE ANNOUNCE THE UNSEALING OF FRAUD AND CAMPAIGN HSU IS CHARGED WITH PERPETRATING A MASSIVE INVESTMENT Prepared Remarks Concerning United States v. Norman Hsu by Michael J. Garcia United States Attorney for the Southern District of New York New York, New York September 20, 2007 GOOD MORNING. TODAY WE ANNOUNCE

More information

U.S. AFAR Action Plan Implementation Road Map

U.S. AFAR Action Plan Implementation Road Map Action Plan commitment Progress so far Timetable for next steps Seek to enhance responsiveness: Take into account the importance of transition countries requests for case assistance in recovering proceeds

More information

Commercial Bribery and the New International Norms

Commercial Bribery and the New International Norms The Catholic University of America From the SelectedWorks of Don R Berthiaume Fall October 8, 2009 Commercial Bribery and the New International Norms Don R Berthiaume Available at: https://works.bepress.com/don_berthiaume/6/

More information

Bribery and Corruption

Bribery and Corruption Bribery and Corruption Legal Elements of Bribery and Corruption 2018 Association of Certified Fraud Examiners, Inc. 2018 Association of Certified Fraud Examiners, Inc. 1 of 27 Introduction This section

More information

SUPPLEMENTARY INFORMATION Appendix FC- 2A Decree Law No. 54 (2006)

SUPPLEMENTARY INFORMATION Appendix FC- 2A Decree Law No. 54 (2006) SUPPLEMENTARY INFORMATION Appendix FC- 2A Decree Law No. 54 (2006) LAW NO. 54 OF 2006 WITH RESPECT TO AMENDING CERTAIN PROVISIONS OF LEGISLATIVE DECREE NO. 4 OF 2001 WITH RESPECT TO PROHIBITION OF AND

More information

STATEMENT OF DANIEL BOGDEN UNITED STATES ATTORNEY, DISTRICT OF NEVADA BEFORE THE FINANCIAL CRISIS INQUIRY COMMISSION ENTITLED

STATEMENT OF DANIEL BOGDEN UNITED STATES ATTORNEY, DISTRICT OF NEVADA BEFORE THE FINANCIAL CRISIS INQUIRY COMMISSION ENTITLED STATEMENT OF DANIEL BOGDEN UNITED STATES ATTORNEY, DISTRICT OF NEVADA BEFORE THE FINANCIAL CRISIS INQUIRY COMMISSION ENTITLED THE IMPACT OF THE FINANCIAL CRISIS AT THE GROUND LEVEL STATE OF NEVADA PRESENTED

More information

Captain CREDIT Crunch

Captain CREDIT Crunch Captain CREDIT Crunch April 9, 2008 Presented by: Patrick Devereaux Senior Director The Times They Are A-Changin Post Credit Crunch Investment Market Fundamentals Of Commercial Real Estate Remain Strong

More information

Eric B. Bruce Lawyer WASHINGTON DC NEW YORK. Admissions

Eric B. Bruce Lawyer WASHINGTON DC NEW YORK. Admissions Eric B. Bruce Lawyer WASHINGTON DC 1919 M Street, NW Washington, DC 20036 +1 202 664 1903 NEW YORK 800 Third Avenue New York, New York 10022 +1 212 488 1203 eric.bruce@kobrekim.com A former high-ranking

More information

Overview of the U.S. Foreign Corrupt Practices Act

Overview of the U.S. Foreign Corrupt Practices Act Presentation for the Swiss- American Chamber of Commerce: Overview of the U.S. Foreign Corrupt Practices Act Kevin M. King November 16, 2011 2010 Cooley LLP, Five Palo Alto Square, 3000 El Camino Real,

More information

Rule 155 Creates Safe Harbors for Two Common Integration Situations

Rule 155 Creates Safe Harbors for Two Common Integration Situations NUMBER 143 FROM THE LATHAM & WATKINS CORPORATE DEPARTMENT BULLETIN NO. 143 MARCH 30, 2001 Rule 155 Creates Safe Harbors for Two Common Integration Situations The SEC adopted Rule 155 (Release No. 33-7943)

More information

The Protocol to Eliminate Illicit Trade in Tobacco Products: an overview

The Protocol to Eliminate Illicit Trade in Tobacco Products: an overview The Protocol to Eliminate Illicit Trade in Tobacco Products: an overview Background The Protocol to Eliminate Illicit Trade in Tobacco Products is an international treaty with the objective of eliminating

More information

CRS-2 develop and promote policies to combat money laundering and terrorist financing. 3 Recently, China and South Korea were granted observer status,

CRS-2 develop and promote policies to combat money laundering and terrorist financing. 3 Recently, China and South Korea were granted observer status, Order Code RS21904 Updated January 30, 2008 Summary The Financial Action Task Force: An Overview James K. Jackson Specialist in International Trade and Finance Foreign Affairs, Defense, and Trade Division

More information

HIGH AND WIDE: INCOME INEQUALITY GAP IN THE DISTRICT ONE OF BIGGEST IN THE U.S. By Wes Rivers

HIGH AND WIDE: INCOME INEQUALITY GAP IN THE DISTRICT ONE OF BIGGEST IN THE U.S. By Wes Rivers An Affiliate of the Center on Budget and Policy Priorities 820 First Street NE, Suite 510 Washington, DC 20002 (202) 408-1080 Fax (202) 325-8839 www.dcfpi.org March 13, 2014 HIGH AND WIDE: INCOME INEQUALITY

More information

SIGNIFICANT CHANGES IN ANTI-BRIBERY LAWS IN MEXICO AND COLOMBIA SIGNAL A NEW COMMITMENT TO ANTI-CORRUPTION EFFORTS

SIGNIFICANT CHANGES IN ANTI-BRIBERY LAWS IN MEXICO AND COLOMBIA SIGNAL A NEW COMMITMENT TO ANTI-CORRUPTION EFFORTS SIGNIFICANT CHANGES IN ANTI-BRIBERY LAWS IN MEXICO AND COLOMBIA SIGNAL A NEW COMMITMENT TO ANTI-CORRUPTION EFFORTS September 2017 www.morganlewis.com This White Paper is provided for your convenience and

More information

HIPAA s New Rules: Expanding Scope, Clarifying Uncertainties, and Reinforcing Fundamentals

HIPAA s New Rules: Expanding Scope, Clarifying Uncertainties, and Reinforcing Fundamentals February 25, 2013 Practice Group: Health Care HIPAA s New Rules: Expanding Scope, Clarifying Uncertainties, and Reinforcing Fundamentals By Patricia C. Shea On January 25, 2013, the Secretary for the United

More information

Interested in learning more? Global Information Assurance Certification Paper. Copyright SANS Institute Author Retains Full Rights

Interested in learning more? Global Information Assurance Certification Paper. Copyright SANS Institute Author Retains Full Rights Global Information Assurance Certification Paper Copyright SANS Institute Author Retains Full Rights This paper is taken from the GIAC directory of certified professionals. Reposting is not permited without

More information

SBA Loan Programs to Support Small Business Exporters

SBA Loan Programs to Support Small Business Exporters Federal & State Trade Development International Trade Finance International Affairs Trade Agreements Bill Houck Regional Manager March 28 th, 2018 NASBITE International 31 st Annual Conference SBA Loan

More information

Equity Research. January Metro Permits Data. February 27, Housing

Equity Research. January Metro Permits Data. February 27, Housing February 27, 2017 Equity Research January Metro Permits Data This week, we analyzed the Census Permit data by market to ascertain how the public builders are performing versus the industry. Appreciating

More information

Federal Sentencing Guidelines Developments: A Behind the Scene Tour

Federal Sentencing Guidelines Developments: A Behind the Scene Tour Presentation to SCCE Higher Education Compliance Conference June 14, 2011 Federal Sentencing Guidelines Developments: A Behind the Scene Tour Kathleen C. Grilli Deputy General Counsel United States Sentencing

More information

Latham & Watkins Tax Department

Latham & Watkins Tax Department Number 410 October 4, 2004 Client Alert Latham & Watkins Tax Department... the Act imposes additional requirements on California charitable organizations by incorporating many of the so-called corporate

More information

United States Attorney Sally Quillian Yates Northern District of Georgia

United States Attorney Sally Quillian Yates Northern District of Georgia United States Attorney Sally Quillian Yates Northern District of Georgia FOR IMMEDIATE RELEASE CONTACT: Patrick Crosby 06/17/10 (404)581-6016 http://www.justice.gov/usao/gan/ FAX (404)581-6160 Operation

More information

MINIMUM PERFORMANCE REQUIREMENTS (Expected on the first day of the Academy)

MINIMUM PERFORMANCE REQUIREMENTS (Expected on the first day of the Academy) POLICE DEPARTMENT CITY AND COUNTY OF SAN FRANCISCO HEADQUARTERS 1245 3RD STREET, 4TH FLOOR BACKGROUND SAN FRANCISCO, CALIFORNIA 94158 ri PROVIDE APPLICANT UI 4158377107 f() INVESTIGATION SECTION MINIMUM

More information

L EW) S BRISBOIS BISGAARD. & SMITH LLP Fax: ATTORNEYS AT Law www, lewisbrisbols.com

L EW) S BRISBOIS BISGAARD. & SMITH LLP Fax: ATTORNEYS AT Law www, lewisbrisbols.com rp L EW) S BRISBOIS 550 E. Swedesford Road, Suite 270 Wayne, Pennsylvania 19087 BISGAARD Telephone: 215.977.4100 & SMITH LLP Fax: 215.977.4101 ATTORNEYS AT Law www, lewisbrisbols.com MU "Ilk" S~,gTT~ May

More information

SUBROGATION & RECOVERY

SUBROGATION & RECOVERY www.cozen.com PRINCIPAL OFFICE: OFFICE: PHILADELPHIA PHILADELPHIA (215) 665-2000 (800) 523-2900 ATLANTA ATLANTA (404) 572-2000 (800) 890-1393 CHERRY HILL HILL (856) 910-5000 (800) 989-0499 INTRODUCTION

More information

Seeking to strengthen cooperation to combat intellectual property infringement and trade fraud crimes;

Seeking to strengthen cooperation to combat intellectual property infringement and trade fraud crimes; MEMORANDUM OF UNDERSTANDING BETWEEN THE AMERICAN INSTITUTE IN TAIWAN AND THE TAIPEI ECONOMIC AND CULTURAL REPRESENTATIVE OFFICE IN THE UNITED STATES ON INTELLECTUAL PROPERTY RIGHTS ENFORCEMENT COOPERATION

More information

Recent Developments in Foreign Corrupt Practices Act Enforcement

Recent Developments in Foreign Corrupt Practices Act Enforcement BEIJING BRUSSELS CHICAGO DALLAS FRANKFURT GENEVA HONG KONG HOUSTON LONDON LOS ANGELES NEW YORK PALO ALTO SAN FRANCISCO SHANGHAI SINGAPORE SYDNEY TOKYO WASHINGTON, D.C. Recent Developments in Foreign Corrupt

More information

UNDERSTANDING CLOSED- END INTERVAL FUNDS Sean Graber, Partner Thomas S. Harman, Partner David W. Freese, Associate. June 7, 2017

UNDERSTANDING CLOSED- END INTERVAL FUNDS Sean Graber, Partner Thomas S. Harman, Partner David W. Freese, Associate. June 7, 2017 UNDERSTANDING CLOSED- END INTERVAL FUNDS Sean Graber, Partner Thomas S. Harman, Partner David W. Freese, Associate June 7, 2017 2017 Morgan, Lewis & Bockius LLP Overview What are Interval Funds? How are

More information

CBRE CAP RATE SURVEY. A CBRE Publication. First Half Click to Enter

CBRE CAP RATE SURVEY. A CBRE Publication. First Half Click to Enter CBRE CAP RATE SURVEY A CBRE Publication In This Issue: pg 2 pg 8 pg 17 pg 26 pg 36 pg 41 pg 44 Click to Enter United States The 10-year Treasury (UST) was measurably lower than 2% from April 2012 through

More information

Anti-Money Laundering and U.S. Compliance

Anti-Money Laundering and U.S. Compliance U.S. Regulatory/Compliance Orientation for International Bankers Anti-Money Laundering and U.S. Compliance Conference of State Bank Supervisors & Institute of International Bankers New York City, New York

More information

REPUBLIC OF NAMIBIA NATIONAL STRATEGY ANTI-MONEY LAUNDERING COMBATTING THE FINANCING OF TERRORISM

REPUBLIC OF NAMIBIA NATIONAL STRATEGY ANTI-MONEY LAUNDERING COMBATTING THE FINANCING OF TERRORISM REPUBLIC OF NAMIBIA NATIONAL STRATEGY ON ANTI-MONEY LAUNDERING AND COMBATTING THE FINANCING OF TERRORISM 2 GLOSSARY AND ABBREVIATIONS ACC AML AMLAC BoN CFT DNFBPs ESAAMLG FATF FI Anti-Corruption Commission

More information

Berkley Insurance Company

Berkley Insurance Company ExecSuite Proposal Form for Employment Practices Liability CLAIMS MADE WARNING FOR APPLICATION: This Proposal Form is for a Claims Made and Reported Policy, relating to claims made against the Insureds

More information

February 2015

February 2015 Roundtable Road Show 2015 SEC Examination and Enforcement Trends for Investment Advisers February 2015 www.morganlewis.com Our Team Peter Chan, Chicago pchan@morganlewis.com +1.312.324.1179 Merri Jo Gillette,

More information

AIA / COMPENSATION REPORT Compensation Report 2015 SAMPLE CHAPTER

AIA / COMPENSATION REPORT Compensation Report 2015 SAMPLE CHAPTER NATIONAL REPORT Compensation Report 2015 4 Like employers in the broader construction industry, U.S. architecture firms are still recovering from the economic effects of the Great Recession. In recent

More information

ADESA Rewards. Frequently Asked Questions

ADESA Rewards. Frequently Asked Questions ADESA Rewards Frequently Asked Questions 1. What is ADESA Rewards? ADESA Rewards provides eligible participants (see question #2 below) the opportunity to earn ADESA reward points when they make purchases

More information

An Overview of the Foreign Corrupt Practices Act

An Overview of the Foreign Corrupt Practices Act BEIJING BRUSSELS CHICAGO DALLAS FRANKFURT GENEVA HONG KONG LONDON LOS ANGELES NEW YORK SAN FRANCISCO SHANGHAI SINGAPORE SYDNEY TOKYO WASHINGTON, D.C. An Overview of the Foreign Corrupt Practices Act Presentation

More information

Oral Testimony of Ann Fulmer. V.P. Business Relations, Interthinx, Inc., a Verisk Analytics Company. Before the Financial Crisis Inquiry Commission

Oral Testimony of Ann Fulmer. V.P. Business Relations, Interthinx, Inc., a Verisk Analytics Company. Before the Financial Crisis Inquiry Commission Oral Testimony of Ann Fulmer V.P. Business Relations, Interthinx, Inc., a Verisk Analytics Company Before the Financial Crisis Inquiry Commission September 21, 2010 Miami Mr. Chairman, Mr. Vice Chairman,

More information

Fast Facts. Florida office of Financial regulation. Smart - Efficient - Effective

Fast Facts. Florida office of Financial regulation. Smart - Efficient - Effective Fast Facts Florida office of Financial regulation Smart - Efficient - Effective Financial Institutions Securities Consumer Finance Financial Investigations Mission To protect the citizens of Florida, promote

More information