The IP Law Blog

MARCH 4, 2024

The CTA was enacted as part of the Anti-Money Laundering Act of 2020 to provide Federal and State enforcement agencies with more comprehensive information about small and shell companies to help control money laundering and terrorist financing activities.

Reporting 57

Reporting Business Ownership Government 57

LexBlog IP

JANUARY 31, 2024

The CTA was enacted as part of the Anti-Money Laundering Act of 2020 to provide Federal and State enforcement agencies with more comprehensive information about small and shell companies to help control money laundering and terrorist financing activities.

Reporting 52

Reporting Business Ownership Registration 52

Corsearch

DECEMBER 4, 2023

Illegal markets continue to grow and are becoming smarter and more sophisticated, with criminal networks developing organized models to create and sell counterfeit goods. These have all been contributing factors to an alarmingly rapid growth in illegal markets, attracting and bringing together new transnational crime networks.

Branding 40

Branding Brands Branding Marketing 40

Corsearch

DECEMBER 4, 2023

Illegal markets continue to grow and are becoming smarter and more sophisticated, with criminal networks developing organized models to create and sell counterfeit goods. These have all been contributing factors to an alarmingly rapid growth in illegal markets, attracting and bringing together new transnational crime networks.

Branding 40

Branding Brands Branding Marketing 40

LexBlog IP

MARCH 4, 2024

The CTA was enacted as part of the Anti-Money Laundering Act of 2020 to provide Federal and State enforcement agencies with more comprehensive information about small and shell companies to help control money laundering and terrorist financing activities.

Reporting 52

Reporting Business Ownership Government 52

LexBlog IP

JUNE 16, 2022

” According to the Alert, the group does not encrypt data for ransom, but instead steals data, then threatens to auction it off or release it to the public for ransoms ranging from $25,000 to $13,000,000 in Bitcoin. .’”

Business 52

Business Intellectual Property 52

TorrentFreak

JULY 22, 2022

Rise of the ‘Knock-and-Warn’ This week the Federation Against Copyright Theft (FACT) announced another wave of enforcement action in the UK against people suspected of supplying illegal IPTV subscriptions. Fortunately, in most cases rightsholders and the police seem to recognize that too.

Cease and Desist 123

Cease and Desist Social Media Reporting Television 123

TorrentFreak

OCTOBER 17, 2023

In the absence of sudden momentous events, shaping entrenched public opinion requires astute calculations and considerable patience, built on a foundation of financial power. While the campaign itself tackles a specific type of crime, first and foremost it’s described as “a national campaign to protect the public from harm online.”

Cease and Desist 97

Cease and Desist Reporting Intellectual Property Copyright 97

LexBlog IP

JANUARY 17, 2024

Department of the Treasury’s Financial Crimes Enforcement Network (“ FinCEN ”). The information reported to FinCEN is intended to assist law enforcement in combating money laundering, tax fraud, terrorist financing, and other unlawful activities that occur through shell and front companies.

Reporting 52

Reporting Business Editing Ownership 52

LexBlog IP

JANUARY 17, 2024

Department of the Treasury’s Financial Crimes Enforcement Network (“ FinCEN ”). The information reported to FinCEN is intended to assist law enforcement in combating money laundering, tax fraud, terrorist financing, and other unlawful activities that occur through shell and front companies.

Reporting 52

Reporting Ownership Business Government 52

LexBlog IP

AUGUST 29, 2023

Department of the Treasury’s Financial Crimes Enforcement Network (“ FinCEN ”). The information reported to FinCEN is intended to assist law enforcement in combating money laundering, tax fraud, terrorist financing, and other unlawful activities that occur through shell and front companies.

Reporting 52

Reporting Ownership Business Editing 52

LexBlog IP

AUGUST 29, 2023

Department of the Treasury’s Financial Crimes Enforcement Network (“ FinCEN ”). The information reported to FinCEN is intended to assist law enforcement in combating money laundering, tax fraud, terrorist financing, and other unlawful activities that occur through shell and front companies.

Reporting 52

Reporting Ownership Business Government 52

TorrentFreak

DECEMBER 6, 2022

“With each new member, ACE’s network grows stronger and better equipped to eradicate piracy and protect the creative economy,” Rivkin said. Police seized computer equipment and reportedly found evidence of financial transactions.

Cease and Desist 133

Cease and Desist Reporting Marketing Marketing 133

LexBlog IP

SEPTEMBER 27, 2021

This guidance also highlighted potential reporting requirements with the Financial Crimes Enforcement Network (FinCEN) as well as other expected risk mitigation measures, including coordination with federal law enforcement and, where required, disclosure to OFAC. Updated guidance.

Privacy 52

Privacy Government Designs Design 52

Corsearch

FEBRUARY 16, 2024

The Global Security Team quickly span up an enforcement program and started to get more listings removed; it was able to measure platform compliance; it began to measure units of diverted medicines removed from visibility so that patients couldn’t purchase them online – with the team attributing a financial value to this activity.

Branding 52

Branding Brands Branding Marketing 52

LexBlog IP

JANUARY 17, 2024

Department of the Treasury’s Financial Crimes Enforcement Network (“ FinCEN ”). The information reported to FinCEN is intended to assist law enforcement in combating money laundering, tax fraud, terrorist financing, and other unlawful activities that occur through shell and front companies.

Reporting 52

Reporting Ownership Business Editing 52

LexBlog IP

AUGUST 29, 2023

Department of the Treasury’s Financial Crimes Enforcement Network (“ FinCEN ”). The information reported to FinCEN is intended to assist law enforcement in combating money laundering, tax fraud, terrorist financing, and other unlawful activities that occur through shell and front companies.

Reporting 52

Reporting Ownership Business Editing 52

TorrentFreak

DECEMBER 6, 2023

With few signs that public appetite for cheap but illegal streaming services will subside anytime soon, law enforcement agencies all over Europe are working to disrupt suppliers wherever they can. This suggests that each customer avoided paying/financially benefited to the tune of 210 euros each.

Intellectual Property Law 103

Intellectual Property Law Reporting Television Intellectual Property 103

TorrentFreak

JULY 23, 2023

What tools are used to monitor and mitigate abuse of your service, including limits on concurrent connections if these are enforced? NordVPN notes on its website that it “will only comply with requests from foreign governments and law enforcement agencies if these requests are delivered according to laws and regulations.”

Privacy 137

Privacy IP Technology Reporting 137

LexBlog IP

APRIL 25, 2022

While acknowledging the risk that “high-value art and the market in which it is traded can be abused by illicit financial actors to launder funds,” the Report recommended that Treasury “complete its ongoing work to close outstanding gaps in the U.S. .” The Report. Auction Houses and Galleries. Online Marketplaces.

Art 52

Art Marketing Marketing Due Diligence 52