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Addressing Global Scope of Intellectual Property Law

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Addressing Global Scope of Intellectual Property Law The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Addressing Global Scope of Intellectual Property Law Author(s): Hedi Nasheri Document No.: 208384 Date Received: January 2005 Award Number: 1700-218 This report has not been published by the U.S. Department of Justice. To provide better customer service, NCJRS has made this Federally- funded grant final report available electronically in addition to traditional paper copies. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. Addressing Global Scope of Intellectual Property Law By Hedi Nasheri Prepared for the National Institute of Justice, The International Center Department of Justice November 2004 This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. TABLE OF CONTENTS Introduction........................................................................................................................ 1 Research Methodology ..................................................................................................... 2 What Is Intellectual Property? ........................................................................................... 4 Different Categories Of Intellectual Property.................................................................... 5 Industrial Property ................................................................................................. 5 Copyright and Related Rights................................................................................ 7 Intellectual Property Crimes .............................................................................................. 8 Future Economic Crime Risks............................................................................... 9 Hidden Value And Estimated Losses Of Intellectual Property Theft.............................. 11 Magnitude Of The Problem ............................................................................................. 14 Different Types Of Piracy................................................................................................ 15 Digital Technology .............................................................................................. 15 Optical Disc Piracy .............................................................................................. 16 Internet Piracy...................................................................................................... 17 Signal Theft ......................................................................................................... 18 Broadcast Piracy .................................................................................................. 19 Regional Overview of Piracy........................................................................................... 19 North America ..................................................................................................... 20 Asia/Pacific.......................................................................................................... 20 Europe, Middle East & Africa ............................................................................. 21 Typical Affected Products ................................................................................... 23 Why Counterfeiting And Piracy Are On The Rise .............................................. 27 IACC’s “Special 301” Report To The United States Trade Representative.................... 29 Priority Foreign Countries ................................................................................... 31 IACC’s Priority Watch List ................................................................................. 33 IACC’s Watch List .............................................................................................. 39 Technological Advances And Its Impact On Intellectual Property Law and Policy ....... 41 The Internet.......................................................................................................... 41 Intellectual Property Laws ............................................................................................... 44 Conflicts Of Laws................................................................................................ 45 The European Initiatives...................................................................................... 45 Criminalization Of Intellectual Property Violations In The United States...................... 47 Anti-piracy Laws In The United States ............................................................... 47 i This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. TABLE OF CONTENTS Examples Of Legislative Actions ........................................................................ 48 Border Enforcement............................................................................................. 52 Civil Enforcement................................................................................................ 52 Criminal Enforcement.......................................................................................... 53 Significant Prosecutorial Accomplishments.................................................................... 53 Operation Decrypt................................................................................................ 53 Operation Buccaneer............................................................................................ 54 Operation Bandwidth........................................................................................... 55 Operation Digital Piratez ..................................................................................... 56 United States v. Ke Pei Ma, et. al. ....................................................................... 56 United States v. Rocci.......................................................................................... 57 United States v. Mynaf ........................................................................................ 57 William Haskell Farmer....................................................................................... 58 Drug Operation In Queens New York ................................................................. 58 John Sankus ......................................................................................................... 59 Mark Dipadova .................................................................................................... 59 Software Piracy Ring ........................................................................................... 59 Chinatown In New York City.............................................................................. 60 Counterfeit Computer Software........................................................................... 60 Counterfeit Clothing ............................................................................................ 60 Italian Counterfeiting Group................................................................................ 61 Drug Ring In New York ...................................................................................... 61 Initiatives Toward Enforcement Of Intellectual Property Rights.................................... 61 World Trade Organization ................................................................................... 63 The Agreement On Trade Related Aspects Of Intellectual Property Rights....... 64 The United States Position................................................................................... 65 Global Anti-Counterfeiting Group....................................................................... 65 The International Anti-Counterfeiting Coalition ................................................. 65 Intellectual Property Crimes Are Perceived As Victimless Crimes ................................ 66 Law Enforcement Challenges.......................................................................................... 67 What Needs To Be Done ................................................................................................. 68 Recent Efforts Toward Protection Of Intellectual Property Rights..................... 69 Possible Solutions for Intellectual Property Crimes ........................................................ 70 ii This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. TABLE OF CONTENTS Monitoring By The Private Sector......................................................................
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