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Press Conferences
For Release: March 9, 2010
10:30 am CST
FTC and States Attorneys General to Announce Major Identity Theft Initiative: FTC Chairman Jon Leibowitz and Illinois Attorney General Lisa Madigan will host a press conference at 10:30 CST on Tuesday, March 9, to discuss a major identity theft law enforcement initiative.
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For Release: October 20, 2009
11am EDT
Cross-Border Fraud Settlement: The Federal Trade Commission announces a multi-million-dollar settlement with a major U.S. company for facilitating cross-border telemarketing fraud between the United States and Canada.
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For Release: July 1, 2009
11am EDT
'Operation Short Change' Seeks to Protect Vulnerable Consumers : In conjunction with a joint federal/state law enforcement initiative, the Federal Trade Commission will hold a press conference to announce a law enforcement sweep cracking down on frauds fueled by the economic downturn.
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Workshops
The Federal Trade Commission will hold two additional days of workshops on March 9 and 10, 2010, to explore how the Internet has affected journalism.
March 9
9 am – 4:30pm
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March 10
10 am- 3pm
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(audio only)
The Federal Trade Commission will host a series of day-long public roundtable
discussions to explore the privacy challenges posed by the vast array of 21st
century technology and business practices that collect and use consumer data.
Such practices include social networking, cloud computing, online behavioral
advertising, mobile marketing, and the collection and use of information by
retailers, data brokers, third-party applications, and other diverse businesses.
The goal of the roundtables is to determine how best to protect consumer privacy
while supporting beneficial uses of the information and technological
innovation.
Panel 1 – Technology and Privacy
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Panel 2 – Privacy Implications of Social Networking and Other Platform Providers
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Panel 3 – Privacy Implications of Cloud Computing
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Panel 4 – Privacy Implications of Mobile Computing
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Panel 5 – Technology and Policy
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The forum will assemble industry representatives, federal regulators, consumer groups, scientific researchers, and legal scholars to discuss issues related to food marketing to children. The forum will discuss current research on the impact of food advertising on children, and the statutory and constitutional issues surrounding governmental regulation of food marketing.
Session 1
8:45am-11:00am
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Session 2 11:15am-12:30pm
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Session 3 1:30pm-3:00pm
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Session 4 3:15pm-4:45pm
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The conference will bring senior government officials from OECD and non-member economies together with academics, representatives from the business, civil society and international organisations to examine how the Guidelines may need to be adapted or revised to address current and emerging issues.
The challenges and opportunities emerging with mobile commerce will be explored, as will issues related to consumer-driven content, consumer participation in the Internet economy, consumer rights and obligations associated to digital content products purchases, the protection of children on-line, the emergence of consumer to consumer e-commerce (C2C), dispute resolution, and law enforcement co-operation.
Day 1 Tuesday, December 8, 2009
9:00 - 6:00 (PM EST)
-Panel 1: E-commerce trends and outlook: consumer aspects
-Panel 2: Promoting e-commerce: Role and effectiveness of international guidelines
-Panel 3: E-commerce regulatory frameworks
-Panel 4: B2C: Business as sellers- recent developments
Session 1 9:00am-1:00pm
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Session 2 2:30pm-3:50pm
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Session 3 4:00pm-6:00pm
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Day 2 Wednesday, December 9, 2009
9:00 - 5:45 (PM EST)
-Panel 1: Mobile commerce
-Panel 2: C2C: Consumers as sellers
-Panel 3: Digital content products
-Panel 4: The participative web: consumer-driven content in e-commerce
Session 1 9:00am-12:00pm
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Session 2 3:00pm-5:45pm
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Day 3 Thursday, December 10, 2009
9:00 - 5:45 (PM EST)
-Session 1: Protecting children on-line
-Session 2: Accountability in e-commerce
-Session 3: Issues for future consideration
Session 1 9:00am-12:40pm
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Session 2 4:30pm-5:45pm
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The Federal Trade Commission will host a series of day-long public roundtable
discussions to explore the privacy challenges posed by the vast array of 21st
century technology and business practices that collect and use consumer data.
Such practices include social networking, cloud computing, online behavioral
advertising, mobile marketing, and the collection and use of information by
retailers, data brokers, third-party applications, and other diverse businesses.
The goal of the roundtables is to determine how best to protect consumer privacy
while supporting beneficial uses of the information and technological
innovation.
8:30 - 6:00 (PM EST)
-Panel 1: Benefits and Risks of Collecting, Using, and Retaining
Consumer Data
-Panel 2: Consumer Expectations and Disclosures
-Panel 3: Online Behavioral Advertising
-Panel 4: Information Brokers
-Panel 5: Exploring Existing Regulatory Frameworks
Panel 1 8:30am-10:45am
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Panel 2 11:00am-12:15pm
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Panel 3 1:15pm-2:45pm
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Panel 4 3:00pm-4:15pm
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Panel 5 4:30pm-6:00pm
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The FTC is preparing to hold the third in a series of three Roundtable Discussions on Protecting Consumers in Debt Collection Litigation and Arbitration. Previous Roundtables were held in Chicago and San Francisco. These events examine consumer protection issues in debt collection proceedings against consumers. The events are free and open to the public, and there is no preregistration. In primary part, the Washington, DC event will focus on issues relevant to litigation proceedings. The Commission also strongly encourages comments from the public relevant to these topics.
9:00 - 5:30 (PM EST)
-Initiating Suits: Service of Process and Consumer Participation
-Statutes of Limitations
-Evidence of Indebtedness
-Garnishment of Bank Accounts
Morning Session 9am-10:45am
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Morning Session 11:00am-12:15pm
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Afternoon Session 1:45pm-3:30pm
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Afternoon Session 3:45pm-5:30pm
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Horizontal Merger Guideline Workshop
December 3, 2009
The Department of Justice and the Federal Trade Commission (FTC) solicit public comments and will hold joint public workshops to explore the possibility of updating the Horizontal Merger Guidelines that are used by both agencies to evaluate the potential competitive effects of mergers and acquisitions. The goal of the workshops will be to determine whether the Horizontal Merger Guidelines accurately reflect the current practice of merger review at the Department and the FTC as well as to take into account legal and economic developments that have occurred since the last significant Guidelines revision in 1992.
9:00 - 4:45 (PM EST)
-Panel 1: Overview, Historical Perspectives, Role of the Guidelines
-Panel 2: Direct Evidence of Competitive Effects
-Panel 3: Market Definition
Moderator: Richard Feinstein, Director, Bureau of Competition
-Panel 4: Unilateral Effects
Morning Session 9am-11am
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Morning Session 11:15am-12:30pm
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Afternoon Session 2pm-3:15pm
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Afternoon Session 3:30pm-4:45pm
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News Media Workshop
December 1-2, 2009
The Federal Trade Commission will hold two days of workshops on December 1 and 2, 2009, to explore how the Internet has affected journalism. The workshop will assemble representatives from print, online, broadcast and cable news organizations, academics, consumer advocates, bloggers, and other new media representatives.
December 1
9:00 - 6:00 (PM EST)
-The State of Journalism Today and Tomorrow
-Emerging Business Models for Journalism -Online Advertising and Consumer Demand Trends
Morning Session 9am-12pm
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Afternoon Session 1:15pm-3:45pm
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Afternoon Session 4pm-6pm
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December 2
9:00 - 6:00 (PM EST)
-Public and Foundation Funded Journalism
-Reducing the Costs of Journalism
-Engaging and Informing Consumers in the Internet Age -The New News
Morning Session 9am-12pm
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[Transcript] Afternoon Session 1:00pm-2:45pm
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[Transcript] Afternoon Session 3pm-6pm
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Proposed Rulemaking to Amend the TSR to Address the Sale of Debt Relief Services November 4, 2009
9:00 - 11:00 (AM EST)
Moderator: Joel Winston, Associate Director, Division of Financial Practices
The Proposed Advance Fee Ban
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11:00 - 12:30 (PM EST)
Moderator: Joel Winston, Associate Director, Division of Financial Practices
Implementation Issues Raised by the Proposed Advance Fee Ban
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1:30 - 3:15 (PM EST)
Moderator: Alice Hrdy, Assistant Director, Division of Financial Practices
The Proposed Disclosure & Misrepresentation Provisions
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3:30 - 5:15 (PM EST)
Moderator: Allison Brown, Senior Attorney, Division of Financial Practices
Definitions & Scope
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Protecting Consumers in Debt Collection Litigation and Arbitration: A Roundtable Discussion examines consumer protection issues in debt collection proceedings against consumers. The first day will focus on arbitration proceedings, while the second will focus on litigation proceedings. The Commission also encourages comments from the public relevant to these topics.
September 29, 2009
12:00 - 1:15 (PM EDT)
Opening Remarks: Charles Harwood, Deputy Director,
Bureau of Consumer Protection,
Federal Trade Commission
Initiating Proceedings and Consumer Participation
Rates
-How should arbitration proceedings be initiated so that
consumers are made aware of them and their potential
consequences? What evidence is there as to consumers'
understanding and knowledge about the arbitration
process?
-Who should have the burden of establishing that adequate
notification regarding arbitration was given? What
evidence of appropriate consumer notification should be
required in an arbitration proceeding?
-Should there be changes in the law or industry practices
with respect to notifying consumers about arbitration?
Should there be any other changes with respect to initiating
proceedings or consumer participation?
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1:30- 2:30 (PM EDT)
Choice of Provider, Choice of Location,
and Role of Consumer Choice
-To what extent do consumers have a choice as to whether disputes
regarding their debts are subject to arbitration?
-Are arbitration proceedings faster or cheaper than court
proceedings for debt collection disputes? What other benefits
and costs flow from the use of arbitration proceedings for debt
collection disputes?
-Should there be changes in the law or industry practice regarding
consumer choice about whether, when, or where to arbitrate,
which organization is the arbitration provider, or how individual
arbitrators are selected?
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4:00- 6:15 (PM EDT)
Bias and Transparency
-Should there be changes in the law or industry practice with
respect to ties between collectors and arbitration providers? Which,
if any, of these ties create bias or perceived bias? Should such ties
be prohibited or disclosed to consumers?
-Should there be changes in the law or industry practice to
make the results and reasoning behind arbitration decisions
more transparent and public? Should arbitration decisions have
precedential effects on future arbitrations?
-Should there be changes in the law or industry practice to require
the systematic reporting of data about consumer arbitration, as is
done in California?
Enforcing Awards; Contesting Awards
-How should a debt collector who wins an arbitration award be
able to convert that decision into an enforceable judgment?
-How and when should a consumer be able to contest an
arbitration decision?
-Should there be changes in the law or industry practice with
respect to collectors' ability to convert arbitration decisions into
judgments or consumers' ability to contest such decisions?
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September 30, 2009
12:00 - 1:45 (PM EDT)
Opening
Remarks: Jeffrey Klurfeld, Director,
Western Regional Office,
Federal Trade Commission
Initiating Suits: Default Judgments and Service of
Process
-How frequently are default judgments entered in debt collection
litigation? What evidence is there of a possible relationship
between default judgments and service of process?
-In what ways is process served in debt collection litigation against
consumers? What role do the courts have regarding service of
process? What is required of debt collectors regarding service of
process?
-Should there be changes in the law or industry practice with
respect to service of process or default judgments?
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2:00- 3:15 (PM EDT)
Timing: Statute of Limitations Issues
-How frequently do debt collectors seek to collect on debt that is
beyond the statute of limitations? Are debt collectors more likely
to collect on debt that is beyond the statute of limitations with
certain types of debt, or on behalf of certain types of owners of
debts?
-What role do the courts have in addressing statute of limitations
issues in debt collection? What substantiation, if any, regarding
the statute of limitations should be required of collectors?
-Should collectors be required to affirmatively disclose to
consumers that they have no legal obligation to pay a debt
that is beyond the statute of limitations? Should there be other
changes in the law or industry practice with respect to statute of
limitations issues?
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4:30- 6:45 (PM EDT)
Prima Facie Collection Case and Evidentiary Burdens
-What evidence of indebtedness do debt collectors typically provide to courts in
connection with the debt collection complaints they file? Does the evidence that
is provided vary based on the type of debt being collected or the type of debt
owner?
-What substantiation of indebtedness is typically provided along with the
complaints filed in debt collection litigation? Is sufficient substantiating evidence
typically provided over the course of debt collection litigation?
-Should there be changes in the law or industry practice to require debt collectors
to file greater evidence of indebtedness? Should there be any other changes?
Garnishment
-How frequently do debt collectors freeze or garnish bank accounts containing
exempt federal benefits to collect on judgments? When and how are consumers
notified regarding the freezing or garnishing of funds?
-What are the respective roles of the courts, the banks, the collectors, and
the judgment debtors in protecting exempt federal funds from freezing or
garnishment?
-Should there be changes in the law or industry practice with respect to debt
collectors freezing and garnishing bank accounts containing exempt federal
benefits?
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7:00- 8:00 (PM EDT)
Closing Issues and Future Directions
-What debt collection litigation issues do you think the FTC needs to further study
or discuss?
-What role should the FTC play with respect to debt collection litigation
proceedings?
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Protecting Consumers in Debt Collection Litigation and Arbitration: A Roundtable Discussion, hosted by the Federal Trade Commission and Northwestern Law School's Searle Center, examines consumer protection issues in debt collection proceedings against individual consumers. It is the first in a series of FTC roundtable discussions on these issues. The event is free and open to the public, and there will be no preregistration. The first day will focus on litigation proceedings, while the second will focus on arbitration proceedings. The Commission also invites comments from the public relevant to these topics.
August 5, 2009
10:00 - 11:45 (AM EDT)
Opening Remarks: Joel Winston, Associate Director, Federal Trade Commission,
Division of Financial Practices
Initiating Suits: Default Judgments and Service of
Process
-How frequently are default judgment entered in debt collection litigation? Are debt collectors more likely to obtain a default
judgment with some types of debt, such as credit card debt, or on
behalf of some types of owners of debts, such as debt buyers?
-What costs and benefits result from the entry of default
judgments?
-Should there be changes in the law or industry practice with
respect to service of process or default judgments?
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12:00- 1:15 (PM EDT)
Timing: Statute of
Limitations Issues
-How frequently do debt collectors collect or seek to collect on debt that is beyond the statute of limitations? Are debt collectors
more likely to collect or seek to collect on debt that is beyond the
statute of limitations with some types of debt, or on behalf of
some types of owners of debts?
-What are the costs and benefits of collectors attempting to
collect on debt that is beyond the statute of limitations?
-Should collectors be required to disclose affirmatively to consumers that they have no legal obligation to pay a debt that is
beyond the statute of limitations? Should there be other changes in
the law or industry practice with respect to collecting on debt that
is beyond the statute of limitations?
[Transcript]
Windows Media Player
2:30- 4:30 (PM EDT)
Prima Facie Collection Case and Evidentiary Burdens
-What evidence of indebtedness do debt collectors typically provide to courts in connection with the
debt collection complaints they file? Does the evidence
that is provided vary based on the type of debt being
collected or the type of debt owner?
-Is sufficient evidence typically provided along with the
complaints that are filed in debt collection litigation?
-Should there be changes in the law or industry practice to
require debt collectors to submit greater evidence of indebtedness?
Garnishment
-How frequently do debt collectors freeze or garnish bank accounts
containing exempt federal benefits to collect on judgments? Are
debt collectors more likely to do so with some types of debt, or on
behalf of some types of owners of debts?
-What are the costs and benefits of collectors seeking to freeze or garnish bank accounts containing exempt federal benefits?
-Should there be changes in the law or industry practice with respect to debt collectors freezing and garnishing bank accounts containing exempt federal benefits?
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Windows Media Player
4:45- 6:00 (PM EDT)
Productive Change and Best Practices
-How have industry members, consumer advocates, and court personnel worked, together or separately, on possible changes in the law or industry practice to
address problems related to debt collection litigation?
Do any of these possible solutions appear to be working or likely to work?
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Windows Media Player
August 6, 2009
10:00 - 11:45 (AM EDT)
Opening
Remarks: David Vladeck,
Director, Federal Trade Commission, Bureau of Consumer Protection
Consumer Arbitration and the FAA: A Primer
Christopher Drahozal, Professor of Law, University of Kansas School of Law;
Chair, Arbitration Task Force of the Searle Civil Justice Institute at Northwestern University School of Law
Initiating Proceedings and Consumer Participation Rates
-How should arbitration proceedings be initiated so that consumers are made aware of them and
their potential consequences?
-Should there be changes in the law or industry practices with respect to notifying consumers
about arbitration?
[Transcript]
Windows Media Player
12:00- 1:00 (PM EDT)
Choice of Provider, Choice of Location, and Role of
Consumer Choice -To what extent should consumers have a choice as to whether
disputes regarding their debts are subject to arbitration?
-Should there be changes in the law or industry practice regarding the degree of consumer choice about
arbitration disputes, such as whether, when, or where to arbitrate, which organization is the arbitration
provider, or which individual arbitrator will adjudicate the proceeding?
Transcript]
Windows Media Player
2:30- 3:45 (PM EDT)
Arbitration Provider Procedures -What
procedures should apply in debt collection arbitration proceedings?
-Should there be changes in the law or industry practice with
respect to these procedures?
Bias and Perceptions of Bias -To what extent are
there ownership, contractual, or other ties between collectors and
arbitration providers? Which, if any, of these ties should be
prohibited or disclosed to consumers?
-Should there be changes in the law or industry practice with
respect to arbitration conduct to address real or perceived bias?
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Windows Media Player
4:00- 6:00 (PM EDT)
Transparency of Results; Role of Precedent -Should
the results and reasoning behind arbitration decisions be stated
clearly and publically? Should arbitration decisions have precedential effects on future arbitrations?
-Should there be changes in the law or industry practice to make arbitration decisions more
transparent or to increase their precedential value?
-Should there be changes in the law or industry practice to require the systematic reporting
of data about consumer arbitration, as is done in California?
Enforcing Awards; Contesting Awards -How should a debt collector who wins an
arbitration award be able to convert that decision into an enforceable judgment?
-How and when should a consumer be able to contest an arbitration decision?
-Should there be changes in the law or industry practice with
respect to collectors' ability to convert arbitration decisions into judgments or
consumers' ability to contest such decisions?
Transcript]
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The Federal Trade Commission will host a public workshop on Resale Price Maintenance (RPM) to examine, for the purposes of enforcing Section 1 of the Sherman Act and Section 5 of the FTC Act. The May 20th panel will review existing empirical studies of RPM, or studies of other vertical restraints that might inform our thinking on RPM. In addition, the Panel will explore future possible research avenues in light of potential testable hypotheses underlying various theories regarding the competitive effects of RPM. The first panel on May 21st will explore the legal and business history of the use and treatment of RPM in the United States. The Panel will focus on changes in business practices, as well as the legal and business management doctrines relating to RPM. The second panel on May 21st will assess the guidance provided by the Leegin Court regarding the analysis of RPM under the rule of reason, and will explore how the rule of reason may be applied post-Leegin.
May 20, 2009
10:00 - 11:00 (AM EDT)
Panel
1 :Empirical Evidence On the Effects of RPM: This Panel will review existing empirical studies of RPM, or studies of other
vertical restraints that might inform our thinking on RPM. In addition, the Panel
will explore future possible research avenues in light of potential testable
hypotheses underlying various theories regarding the competitive effects of RPM.
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11:15- 12:45 (PM EDT)
Group Discussion
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May 21, 2009
1:00 - 2:00 (PM EDT)
Panel
1: Legal and Business History to the Use of RPM in the United States: This Panel will explore the legal and business history of the use and treatment of
RPM in this country. The Panel will focus on changes in business practices, as
well as the legal and business management doctrines relating to RPM.
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2:15- 3:15 (PM EDT)
Panel 2: Rule of Reason Analyses Post-Leegin:This Panel will assess the guidance provided by the Leegin Court regarding the
analysis of RPM under the rule of reason. Questions that may be considered
include: whether the distinction between price and non-price vertical restraints
has any continuing utility; whether particular presumptions might be appropriate;
under what conditions might a bquick-lookb rule of reason analysis be
appropriate; will the Leegin decision preempt per se illegality for RPM under
state law; how will the pleading standard in the Twombly decision affect RPM
litigation; and what lessons have we learned thus far from the application of
Leegin by the lower courts.
Transcript]
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3:30- 5:00 (PM EDT)
Group Discussion
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This workshop provides a comprehensive approach to help businesses prevent identity theft. Businesses must implement data security practices that deter identity thieves from obtaining personal information to open or access accounts. Businesses also must pay attention to telltale signs
- or red flags - suggesting that thieves may be trying to use personal information that they have already acquired.
9:30 - 10:25 (AM EST)
Opening Remarks:
William Michael Treanor, Fordham Law School Dean
Leonard Gordon, Regional Director, Northeast Region, Federal Trade Commission (FTC)
Mindy A. Bockstein, Chairperson and Executive Director,
New York State Consumer Protection Board (NYCPB) Jonathan Mintz, Commissioner, New York City Department of Consumer Affairs
Presentation :
Risks & Costs: What's at Stake? Business and legal reasons to address data security including:
- Federal laws and standards enforced, recent cases, and the costs, penalties, and relief imposed
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New York laws and standards enforced, recent cases and the costs, penalties, and relief imposed -
Prospects of private litigation against companies that experience a breach - Other costs of data breaches
- breach response costs, reputational damage, customer relations impact -
Other business rationales for improved data security
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Windows Media Player
10:30- 11:40 (AM EST) Panel
1 :
Protecting Personal Information: Steps & Strategies Practical guidance
and lessons learned from persons engaged in security compliance.
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11:50- 1:00 (PM EST) Panel
2 :
When Things Go Wrong: Planning for & Responding to Data Breaches Breach
response and the importance of planning ahead.
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Fighting Fraud with the Red Flags Rule:
Practical Guidance for Business
2:00 - 3:00 (PM EST)
Opening Remarks
Claire Rosenzweig, President and CEO, Better Business Bureau Serving Metropolitan New York
Megan Harvick, Certification Manager, International Association of Privacy Professionals:
Presentation : The Basics: Requirements of the Red Flags Rule
The scope, structure, and requirements of the Red Flags Rule.
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3:05 - 4:30 (PM EST)
Panel : Nuts & Bolts: Putting Together a Red Flags Program
This panel will draw on the experiences of those who have created and administered a Red Flags Program.
Closing Remarks
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April 17, 2009
INDUSTRY ROUNDTABLES
The Federal Trade Commission hosts the fourth in its series of hearings on the
Evolving IP Marketplace. This set of hearings will explore the emergence of new
business models in the market for intellectual property, strategies for buying,
selling and licensing patents and the role of secondary markets. It will also
showcase recent academic scholarship in these areas.
9:30 - 10:00 (AM EST)
KEYNOTE ADDRESS:
James E. Malackowski, President & CEO,
Ocean Tomo
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10:15 - 12:30 (PM EST) Panel
1 :
ROUNDTABLE DISCUSSION Some of the most significant recent changes in markets for intellectual property have occurred
through the emergence of new business models involving the buying, selling and licensing of
patents. This panel will discuss valuing and monetizing patents, strategies for buying and selling
patents and the role of secondary markets for intellectual property.
[Transcript] Windows Media Player
2:00 - 4:15 (PM EST) Panel
2 : RECENT SCHOLARSHIP IN PATENT MARKETS As markets for intellectual property have developed and evolved, so has the scholarship
analyzing them. This panel will showcase some of the recent academic thinking about the
development and functioning of markets for intellectual property and the policy implications
surrounding them.
[Transcript]
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