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In search of tickets to the next sold-out baseball game? Need to book a vacation to Bora Bora? Well, have no fear, because you can almost certainly download an app to your mobile device that can answer these questions and have you sitting in the ballpark or on that dream beach in no time.
Although the term “app” (short for application) has been used among software developers for decades, it has recently gained popular acclaim as a result of Apple's online App Store and Google's new Android Market. From games to cookbooks, there are apps of all shapes and sizes that address almost any topic of interest imaginable. While such apps might initially seem to represent infinite solutions for every possible problem, the app marketplace possesses a dark underbelly that hosts some of the most nefarious evildoers of all: trademark infringers.
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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.
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This article explores legal developments over the past year that may impact compliance officer personal liability.