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Professor Jon R. Cavicchi ©2011
Global interdisciplinary culturally relative area of searching…
It is estimated that counterfeiting is a $600 billion a year problem. ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Trade Secret Theft
 
 
Melvin F. Jager, Trade Secrets Law § 4:4. Criminal sanctions—Early property emphasis (West, Database updated October 2010)
 
U.S. Federal Laws
 
Defines research path ,[object Object],[object Object],[object Object],[object Object],[object Object]
Trade secrets also are protected from disclosure by the following federal statutes:  ,[object Object]
 
Patent Theft as a Business Strategy ,[object Object],[object Object],[object Object],[object Object]
One defendant, Solo Cup Co., was accused in a lawsuit of erroneously marking 21 billion items, including lids for Starbucks coffee cups. The company had more than 3,000 molds for its products that were stamped with the erroneous patents
18 U.S.C. § 497 Letters patent ,[object Object],[object Object],[object Object]
Don’t forget to check foreign laws… ,[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object]
 
 
Dedicated IP crime sources IP sources covering crimes Criminal Law sources covering IP crimes Internet, cyberlaw, computer law sources covering IP crimes General legal materials with sources on IP crime Non-legal sources covering IP crime Treaties & International Agreements
So what type of project are you working on? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Examples : Treatises  Federal and 50-state coverage of cybercrime law by examining each statute to provide text and analysis of key statutory language, then examines elements of the crimes, classifications of offenses under each statute, penalties, remedies available to victims, sentencing guidelines for corporate defendants, seizure of data and files, triggers of other liability, federal enforcement tools, restitution, and case law developments. 33 books on computer crimes 25 books on counterfeiting 95 books on copyright piracy
 
Use criminal search terms in foreign law compilations
 
Same with legal periodicals ,[object Object]
 
Lexis 50 state surveys Copyrights - Registration, protection and  enforcement   of copyrights, including written materials, sound recordings and computer software licensing Trade & Service Marks - Registration, protection, and  enforcement   of trade names, domain names, trade marks, trade brands and service marks Trade Secrets - Trade secret protections and  remedies  for misappropriation, highlighting deviations from the Uniform Trade Secret Act
 
Cases  ,[object Object],[object Object],[object Object],[object Object]
Federal agencies Repeal of Coordination Council Pro IP Act 2008
2010 15 New Assistant Attorney Generals
 
Read Prof.  Koepsel’s  recent article in Franklin Pierce IP Center Newsletter
Who really is in charge?
 
Establishing the relationship between IPC and terrorist financing ,[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
 
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Always look for compiled  sources.  This example is UNH e-resource LexisNexis Congressional
Congress Refuses Wide Access Look for free and low fee sites UNH IP Mall Open CRS
Troll for Policy Research Sources
Websites & Pubs of Special Interest Groups
IPAA has Country Reports & other stats
 
 
 
Hot topic of numerous conferences & CLE
[object Object],[object Object],[object Object]
For Public Policy try Non-legal data  ,[object Object]
This is a UNH Law licensed interdisciplinaray database with international policy documents
NEW ELECTRONIC RESOURCE UNH LAW 2011
 
International Law Enforcement
Regional : Europe The Directive on the enforcement of intellectual property rights such as copyright and related rights, trademarks, designs or patents was adopted in April 2004. The Directive requires all Member States to apply effective, dissuasive and proportionate remedies and penalties against those engaged in counterfeiting and piracy and so creates a level playing field for right holders in the EU. It means that all Member States will have a similar set of measures, procedures and remedies available for rightholders to defend their intellectual property rights (be they copyright or related rights, trademarks, patents, designs, etc) if they are infringed.
National IP Offices
News ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
 
Social media
Fact research other universe of sources…
Private Investigators
The end is only the beginning…the Library and Librarians are your collaborators to success

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Intellectual Property Crimes : Research Tools & Strategies

  • 1. Professor Jon R. Cavicchi ©2011
  • 2. Global interdisciplinary culturally relative area of searching…
  • 3.
  • 5.  
  • 6.  
  • 7. Melvin F. Jager, Trade Secrets Law § 4:4. Criminal sanctions—Early property emphasis (West, Database updated October 2010)
  • 8.  
  • 10.  
  • 11.
  • 12.
  • 13.  
  • 14.
  • 15. One defendant, Solo Cup Co., was accused in a lawsuit of erroneously marking 21 billion items, including lids for Starbucks coffee cups. The company had more than 3,000 molds for its products that were stamped with the erroneous patents
  • 16.
  • 17.
  • 18.
  • 19.  
  • 20.  
  • 21. Dedicated IP crime sources IP sources covering crimes Criminal Law sources covering IP crimes Internet, cyberlaw, computer law sources covering IP crimes General legal materials with sources on IP crime Non-legal sources covering IP crime Treaties & International Agreements
  • 22.
  • 23. Examples : Treatises Federal and 50-state coverage of cybercrime law by examining each statute to provide text and analysis of key statutory language, then examines elements of the crimes, classifications of offenses under each statute, penalties, remedies available to victims, sentencing guidelines for corporate defendants, seizure of data and files, triggers of other liability, federal enforcement tools, restitution, and case law developments. 33 books on computer crimes 25 books on counterfeiting 95 books on copyright piracy
  • 24.  
  • 25. Use criminal search terms in foreign law compilations
  • 26.  
  • 27.
  • 28.  
  • 29. Lexis 50 state surveys Copyrights - Registration, protection and enforcement of copyrights, including written materials, sound recordings and computer software licensing Trade & Service Marks - Registration, protection, and enforcement of trade names, domain names, trade marks, trade brands and service marks Trade Secrets - Trade secret protections and remedies for misappropriation, highlighting deviations from the Uniform Trade Secret Act
  • 30.  
  • 31.
  • 32. Federal agencies Repeal of Coordination Council Pro IP Act 2008
  • 33. 2010 15 New Assistant Attorney Generals
  • 34.  
  • 35. Read Prof. Koepsel’s recent article in Franklin Pierce IP Center Newsletter
  • 36. Who really is in charge?
  • 37.  
  • 38.
  • 39.
  • 40.
  • 41.  
  • 42.
  • 43. Congress Refuses Wide Access Look for free and low fee sites UNH IP Mall Open CRS
  • 44. Troll for Policy Research Sources
  • 45. Websites & Pubs of Special Interest Groups
  • 46. IPAA has Country Reports & other stats
  • 47.  
  • 48.  
  • 49.  
  • 50. Hot topic of numerous conferences & CLE
  • 51.
  • 52.
  • 53. This is a UNH Law licensed interdisciplinaray database with international policy documents
  • 54. NEW ELECTRONIC RESOURCE UNH LAW 2011
  • 55.  
  • 57. Regional : Europe The Directive on the enforcement of intellectual property rights such as copyright and related rights, trademarks, designs or patents was adopted in April 2004. The Directive requires all Member States to apply effective, dissuasive and proportionate remedies and penalties against those engaged in counterfeiting and piracy and so creates a level playing field for right holders in the EU. It means that all Member States will have a similar set of measures, procedures and remedies available for rightholders to defend their intellectual property rights (be they copyright or related rights, trademarks, patents, designs, etc) if they are infringed.
  • 59.
  • 60.  
  • 62. Fact research other universe of sources…
  • 64. The end is only the beginning…the Library and Librarians are your collaborators to success