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Criminal Considerations In Trade Secrets Disputes
To combat the growing concerns surrounding trade secret theft, Congress passed the Economic Espionage Act of 1996 (EEA), Pub. L. 104–294, 110 Stat. 3488, codified as amended at 18 U.S.C. §§1831-1839, creating for the first time a cohesive federal framework for criminally prosecuting trade secret theft. The EEA, however, did not provide private citizens the right to initiate civil proceedings against trade secret misappropriation. See, 110 Stat. 3490 (providing the Attorney General may bring civil actions to enjoin EEA violations).
In 2016, with the Defend Trade Secrets Act (DTSA), Congress amended the EEA to include (among other things) civil liability for misappropriation in 18 U.S.C. §1836. Prior to the availability of a federal civil remedy under the DTSA, victims of trade secret theft typically sought civil relief through a mix of state common law and statutory claims.
The DOJ's New Parameters for Evaluating Corporate Compliance Programs
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.
The DOJ's Corporate Enforcement Policy: One Year Later
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.
Use of Deferred Prosecution Agreements In White Collar 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.
A Lawyer's System for Active Reading
Active reading comprises many daily tasks lawyers engage in, including highlighting, annotating, note taking, comparing and searching texts. It demands more than flipping or turning pages.
Bankruptcy Sales: Finding a Diamond In the Rough
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.