TVC Alert Research News
The Virtual Chase
http://www.virtualchase.com
20 August 2007

TVC Alert Research News, a free weekday news bulletin, reports on industry events and Web-based resources for library and legal professionals.

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HIGHLIGHTS

** $300,000 News Clipping Settlement
** A Challenge to Fee-Based Case Law
** AA Files Google Keyword Ads Lawsuit
** Doing Background Checks for Free?
** Online Reputation Defense Services
** Who Represents American Companies?
** Firm Quits Billables for First-Year Lawyers
** PC Magazine Editor Blasts Vista
** Resources: Criminal Records, More
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$300,000 News Clipping Settlement
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<http://www.infoworld.com/article/07/08/16/Firm-settles-internal-copyright-complaint_1.html>
<http://tinyurl.com/3x9njx>

(16 Aug) Knowledge Networks "agreed to pay $300,000 to settle a complaint that it distributed news articles to its employees without permission of the copyright owners." According to the Software & Information Industry Association, the firm regularly disseminated news clippings to employees. The SIIA also said it learned of the practice through a confidential tip.

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A Challenge to Fee-Based Case Law
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<http://www.nytimes.com/2007/08/20/technology/20westlaw.html?ex=1345262400&en=9595a33c5fec0648&ei=5090&partner=rssuserland&emc=rss>
<http://tinyurl.com/2k859a>

(20 Aug) Activist Carl Malamud is working to make federal and state court decisions available on the Internet for free. To accomplish this monumental task, he launched the Web site, public.resource.org.

You may read about the project here[1]. For now, don't expect an easy search-and-retrieval process. One file, called 2f.ultrafiche.tif, is a 3.6-gigabyte, uncompressed TIFF file that contains up to 1000 pages of text from volume 2 of the first series of the Federal Reporter.

The site also appeals to law librarians to send it discarded ultrafiche or books. "Our goals are to provide full scans of the 300 volumes of the first series of the Federal Reporter over the next few months, to be followed by the remaining volumes of the Reporters, Supplements, and Appendices."

SEE: Public.Resource.org
<http://public.resource.org>

RELATED: In Re: State and Federal Cases and Codes Public.Resource.org, 17 August 2007 <http://bulk.resource.org/courts.gov/0README.html>
<http://tinyurl.com/2lbkt3>

[1] http://bulk.resource.org/courts.gov/0README.html

******************ANNOUNCEMENT************************************
Looking for more research news and resources? Try The Resource Shelf <http://www.resourceshelf.com>!
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AA Files Google Keyword Ads Lawsuit
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<http://blog.ericgoldman.org/archives/2007/08/american_airlin.htm>
<http://tinyurl.com/yt7emd>

(16 Aug) Eric Goldman, who is assistant professor and director of Santa Clara University's High Tech Law Institute, reports on a lawsuit filed recently by American Airlines.

The American Airlines "complaint [against Google] pleads the usual claims for this type of action, including direct, contributory and vicarious trademark infringement (I don't know why the vicarious claim was made; it's deficiently pleaded); a false advertising claim that the "sponsored link" language communicates a false impression of actual sponsorship; dilution; various "soft" state claims (unfair competition; misappropriation and others); and tortious interference with contract because Google allegedly knew that American's distributors weren't supposed to buy American's trademarks as keywords."

RELATED: Google Wins Keyword Advertising Case TVC Alert Research News, 5 October 2006 <http://www.virtualchase.com/tvcalert/transfer.asp?xmlFile=oct06/5oct06.xml#gg>
<http://tinyurl.com/y7wdle>

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Doing Background Checks for Free?
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<http://www.fayobserver.com/article?id=270088>

(18 Aug) Reporters at The Fayetteville Observer answer the question, Is there a Web site which one can use to do criminal background checks for free? While written for residents of North Carolina, it applies to many other states as well.

"If only there were! It surely would be one of the most popular sites on the Web. But there are ways to do background checks for free or relatively low cost. In North Carolina, you can visit (in person, not
online) the clerk of court's office at your county courthouse and do a limited background check on a public-access computer terminal."

The answer serves as an outline of what is readily available.

RELATED: National Criminal Background Checks: Myths, Realities & Resources The Virtual Chase, 20 April 2007 <http://www.virtualchase.com/articles/criminal_checks_national.html>
<http://tinyurl.com/37ukqm>

RELATED: Be Aware of the Shortcomings of State Criminal Record Repositories The Virtual Chase, 27 September 2005 <http://www.virtualchase.com/articles/criminal_repositories.html>
<http://tinyurl.com/bkg6y>

RELATED: Pinching Pennies in a Background Check Might Cost You The Virtual Chase, 24 August 2005 <http://www.virtualchase.com/articles/employee_background_checks.html>
<http://tinyurl.com/brnve>

RELATED: Not All Criminal Records Checks Are Created Equal The Virtual Chase, 2 March 2005 <http://www.virtualchase.com/articles/criminal_checks.html>
<http://tinyurl.com/4csw3>

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Online Reputation Defense Services
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<http://pibuzz.com/2007/08/18/scrubbing-and-promoting-your-online-image-or-uncovering-someone-elses/>
<http://tinyurl.com/ypfm2l>

(18 Aug) Private investigator Tamara Thompson compares the online reputation defense services, DefendMyName and ReputationDefender. She also offers resources for those who want to discover someone's reputation - online or off.

SEE: DefendMyName
<http://defendmyname.com>

SEE: ReputationDefender
<http://www.reputationdefender.com>

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Who Represents American Companies?
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<http://www.law.com/jsp/ihc/PubArticleIHC.jsp?id=1187254925691>
<http://tinyurl.com/2k56g5>

(20 Aug) Corporate Counsel released the results of its annual survey of America's biggest companies and who represents them.

SEE: Outside Advantage
Corporate Counsel, 20 August 2007
(A chart: "We researched the Fortune 250 to find out which law firms they used in 2006 in each of the following practice areas: commercial law and contracts litigation, corporate transactions, employment and labor litigation, and intellectual property. Companies are listed in alphabetical order." Access requires a subscription.) <http://www.law.com/jsp/ihc/PubArticleIHC.jsp?id=1187341325354>
<http://tinyurl.com/2gjzt2>

SEE: Playing Favorites
Corporate Counsel, 20 August 2007
(A chart: "We researched which outside law firms the Fortune 250 used in
2006 for commercial law and contracts litigation, corporate transactions, labor and employment litigation, and intellectual property. These are the firms that appeared most often in the companies'
public filings. We also added up all the mentions in each practice area to determine the overall winner. Skadden takes the cake." Access requires a subscription.) <http://www.law.com/jsp/ihc/PubArticleIHC.jsp?id=1187341325412>
<http://tinyurl.com/ytl7tv>

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Firm Quits Billables for First-Year Lawyers
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<http://www.law.com/jsp/nlj/PubArticleNLJ.jsp?id=1187254926516>
<http://tinyurl.com/2k5lhl>

(20 Aug) Labor and employment law firm Ford & Harrison is testing a new strategy for training first-year associates. It tossed the billable hour requirement. "The program aims to close the practical-skills gap of law school education and increase value to clients. The firm also hopes it will enable associates to handle meatier matters more quickly."

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PC Magazine Editor Blasts Vista
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<http://www.pcmag.com/article2/0,1895,2171472,00.asp>
<http://tinyurl.com/35bg5e>

(4 Sep) In his good-bye column, Jim Louderback, who is leaving PC Magazine to become CEO of Revision3, blasts the new Vista operating system.

"I've been a big proponent of the new OS over the past few months, even going so far as loading it onto most of my computers and spending hours tweaking and optimizing it. So why, nine months after launch, am I so frustrated? The litany of what doesn't work and what still frustrates me stretches on endlessly."

Don't miss the ending: "I could go on and on about the lack of drivers, the bizarre wake-up rituals, the strange and nonreproducible system quirks, and more. But I won't bore you with the details. The upshot is that even after nine months, Vista just ain't cutting it. I definitely gave Microsoft too much of a free pass on this operating system: I expected it to get the kinks worked out more quickly. Boy, was I fooled!
If Microsoft can't get Vista working, I might just do the unthinkable: I might move to Linux."

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Resources
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Legal: Federal Criminal Records
People: Actual Sources of Public Records <http://www.bis.doc.gov/dpl/> <http://www.gpoaccess.gov/fr/> <http://www.epls.gov>

Denied Persons List: The U.S. Bureau of Industry and Security (BIS) maintains this list of individuals and entities that have been denied export privileges.

While helpful, the list is not the official record of denied privileges.
Note: "Export Privileges are denied by written order of the Department of Commerce. Each order affecting export privileges is published in the Federal Register. These orders are the official source of information about denied persons and are controlling if there is an inconsistency with anything on this list or elsewhere on this Web site."

The Excluded Parties List System provides integrated search access to several debarment lists. (et)

******

<http://www.bis.doc.gov/Entities/>
<http://www.epls.gov>

Entity List, The: The U.S. Bureau of Industry and Security (BIS) maintains this list of foreign individuals and companies, "whose presence in a transaction can trigger a license requirement under the Export Administration Regulations. The list specifies the license requirements that apply to each listed party."

To see the list, follow the link for the EAR Web site, and then enter the EAR Database. The list is available as ASCII text, or in PDF or WordPerfect formats.

The Excluded Parties List System provides integrated search access to several debarment lists. (et)

******

<http://www.treas.gov/offices/enforcement/ofac/sdn/>
<http://www.epls.gov/epls/jsp/FAQ.jsp>
<http://www.epls.gov>
<http://tinyurl.com/23a8xd>

Specially Designated Nationals List (SDN): The Office of Foreign Assets Control (OFAC) of the U.S. Treasury publishes this list of individuals and companies controlled by targeted countries. The list includes "individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.
Collectively, such individuals and companies are called 'Specially Designated Nationals' or 'SDNs.' Their assets are blocked and U.S.
persons are generally prohibited from dealing with them." (What is SDN?
EPLS)

The Excluded Parties List System provides integrated search access to several debarment lists. (et)

******

<http://www.pmddtc.state.gov/debar059.htm>
<http://tinyurl.com/2k7kjz>

List of Statutorily Debarred Parties: The U.S. State Department maintains a list of companies and individuals "barred by §127.7 of the International Traffic in Arms Regulations (ITAR) (22 CFR §127.7) from participating directly or indirectly in the export of defense articles, including technical data or in the furnishing of defense services for which a license or approval is required by the ITAR." The list covers debarments from July 1988 to present. (et)

******

<http://www.state.gov/t/isn/c15231.htm>

Nonproliferation Sanctions: The U.S. Department of State maintains this collection of lists of sanctions imposed under various legal authorities against foreign individuals, private entities, and governments that engage in proliferation activities. Each list provides the name of the sanctioned entity, the authority for the sanction, the date imposed, the date lifted (if relevant) and a link or citation to the official notice in the Federal Register. Currently, these lists comprise sanctions under Executive Order 13382, Iran and Syria Nonproliferation Act, Executive Order 12938, as amended, Iran-Iraq Arms Nonproliferation Act of 1992, Missile Sanctions Laws, Chemical and Biological Weapons Sanctions Laws, Sanctions for the Transfer of Lethal Military Equipment, and the Iran Nonproliferation Act of 2000. (et)

******

Companies: Public Records
People: Actual Sources of Public Records <http://www.epls.gov>

EPLS, Excluded Parties List System: The Excluded Parties List Systems
(EPLS) is the electronic version of the Lists of Parties Excluded from Federal Procurement and Nonprocurement Programs, which identifies those parties excluded throughout the U.S. Government (unless otherwise noted) from receiving federal contracts or certain types of federal financial or other assistance and benefits.

Maintained by the General Services Administration (GSA), EPLS "is the official government-wide system of records of debarments, suspensions and other exclusionary actions." You may search both active and archived actions. Search by name or a variety of other criteria. Results provide the name, type of exclusion, DUNS, if relevant, city and state, and action date/s. If you have a street address, you may verify that the resulting record matches that address. (However, the results do not show a street address.)

EPLS also lets you run a number of different reports; for instance, all exclusions involving companies in a particular state. (et)

******

People: Phone Lookup & Reverse Telephone Directories <http://www.anywho.com>

AnyWho: This service, provided by AT&T, lets you look up public telephone numbers for businesses and residences. Search by name or business category, or use the reverse lookup feature to find the name behind a public telephone number.

Results include name and address with links to external Web sites for more search options. Results with no matches include a link to Intelius'
fee-based service for more options. (et)

******

<http://www.argali.com>

Argali White & Yellow: Argali White & Yellow is software that aggregates telephone, zip code, weather and other information from sources, such as AnyWho, InfoSpace, MelissaData, Verizon Superpages and Weather Underground. The free version is supported by advertising, but the advertising does not distract from your research.

You may opt for a commercial version. According to the Web site, "Argali Pro works faster, displays more search results per view, occupies a smaller screen area and doesn't use cookies." (et)

******

Legal: Business Law
Legal: Legal Commentary
<http://safeselling.org>

SafeSelling.org: A project of the Cyberspace Law Committee of the American Bar Association's Section of Business Law, this Web site offers information for business people launching e-commerce enterprises and for businesses venturing into online sales. It contains a series of practical short articles of primary interest when starting a business.
For instance, there are essays on obtaining and protecting domain names, publishing and linking to third-party content, selling out-of-state and internationally, records retention, structuring your business, paying taxes, maintaining customer information and privacy, and more. (et)

******

Legal: Freedom of Information Law
Legal: Privacy Law
<http://rcfp.org/privatization/>

Privatization v. The Public's Right to Know: The Reporters Committee for Freedom of the Press reports on the state of public records laws in the U.S. Through anecdotal accounts, the Web site shares the difficulties journalists and others have in obtaining information the public has a right to know.

The opening story relates a lengthy struggle to obtain information about school bus drivers in Milwaukee even after it was discovered that a local school bus driver had been convicted of sex crime.

Lawyers and others seeking legal information will find summaries of state public records laws and many citations to case law. (et)

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