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Even 007 wasn't shadowed this much. These days, spyware operations are the most popular cybermarketing tool around ' and the most unpopular. Software designers and advertisers have joined forces to run a clandestine operation on millions of consumers across the country. The tracking, data mining, and browser hijacking files that these companies surreptitiously plant on a person's computer extract personal information for advertising purposes, often without the user's knowledge or consent, and they have become a growing concern to companies, individual consumers, and the government. Most importantly, as frustration and fear of spyware grow and cause more people to turn away from the Internet, e-commerce is threatened. How did we get to this point, and what are the chances of successful regulation?
So Simple, So Hated
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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.