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Investigations Posts
Circuit Split Brewing Over Government Access to Cell Phone Location Data
Aug 22, 2013
Circuit Split Brewing Over Government Access to Cell Phone Location Data
A split among the U.S. courts of appeals is taking shape over the threshold requirements for the government’s ability to obtain historical cell phone location data, in the wake of a July 30, 2013, ruling by the U.S. Court of Appeals for the Fifth Circuit. That court held that a U.S. district court must order…
This Gaming Case Didn’t Have to Be Prosecuted
Feb 26, 2013
This Gaming Case Didn’t Have to Be Prosecuted
A Nevada man now has a criminal record – simply because he placed a bet in a casino in Las Vegas and a casino employee didn’t ask him enough questions. Robert Walker recently pleaded guilty in federal court to one misdemeanor count involving a record-keeping violation and was sentenced to one year of unsupervised probation….
Domain Name Seizure – It’s Not Just a U.S. Law Enforcement Tactic
Feb 12, 2013
Domain Name Seizure – It’s Not Just a U.S. Law Enforcement Tactic
We have previously reported in this space about the use of domain name seizures by American law enforcement – for example, here and here. Recent media reports show that domain name seizure has become the go-to tactic for law enforcement for other countries as well. Canadian police made a series of arrests during an invitation-only…
Are the Feds Enlisting FedEx to Police the Illegal Pharma Market?
Jan 4, 2013
Are the Feds Enlisting FedEx to Police the Illegal Pharma Market?
The government may be coming up with a new cost-effective measure to help balance the federal budget – enlisting private companies to do their policing. A 2011 settlement between the Justice Department and Google for $500 million is one recent example. Under the settlement, Google acknowledged responsibility for improperly aiding rogue pharmacies by allowing the…
Bill Could Put Reins on Prosecutors’ Efforts to Seize Domain Names
Dec 27, 2012
Bill Could Put Reins on Prosecutors’ Efforts to Seize Domain Names
Rep. Zoe Lofgren (D-Calif), a senior member of the House Judiciary Committee, has indicated that she is drafting legislation that would seek to increase judicial oversight over prosecutors’ efforts to act against Internet domain names accused of copyright infringement. While the value of such legislation will depend on the details of the bill, the notion…
Are Medicaid Claims Becoming the Next Battleground for FCA Cases?
Dec 4, 2012
Are Medicaid Claims Becoming the Next Battleground for FCA Cases?
A qui tam case that was recently dismissed on summary judgment may signal the next front in the legal enforcement war arising from off-label use of prescription medications. In United States ex rel. Watson v. King-Vassel et al., filed in the U.S. District Court for the Eastern District of Wisconsin, the complaint alleged that defendant…
New DOJ Guide on FCPA Provides Guidance, Gives Statute a Broad Reading
Nov 26, 2012
New DOJ Guide on FCPA Provides Guidance, Gives Statute a Broad Reading
After much uncertainty and discussion, the U.S. Department of Justice has finally issued official guidance regarding who qualifies as a “foreign official” under the Foreign Corrupt Practices Act (FCPA). This guidance was published on November 14, 2012, in the Resource Guide to the U.S. Foreign Corrupt Practices Act, a broad guide to enforcement and interpretation…
Domain Names and the First Amendment: The Latest Word
Nov 21, 2012
Domain Names and the First Amendment: The Latest Word
The intersection of domain names and the First Amendment is not new. Indeed, in the early days of the domain name system, courts considered the issue of whether a domain name registrar could prohibit the registration of domain names on the basis of content – for instance, domain names containing profanities. See Nat’l A-1 Advertising,…
China, Other Nations Need to Crack Down on Software Piracy
Nov 15, 2012
China, Other Nations Need to Crack Down on Software Piracy
Reuters recently quoted Tian Lipu, head of China’s State Intellectual Office, complaining about China’s reputation for rampant software piracy. According to Tian, “China is the world’s largest payer for patent rights, for trademark rights, for royalties, and one of the largest for buying real software . . . We pay the most. People rarely talk…
DOJ Should Not Withhold Information From Defense in High-Profile Leak Case
Nov 5, 2012
DOJ Should Not Withhold Information From Defense in High-Profile Leak Case
Lawyers for Stephen Jin-Woo Kim, a former federal contractor employee accused of unlawfully disclosing sensitive information, recently filed a motion in the U.S. District Court for the District of Columbia criticizing the government’s withholding of information in the case and asking the court to order the government to produce the documents. The government should not…
