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Intellectual Property Protection and Enforcement Manual - Ipr-policy.eu

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Br<strong>and</strong> <strong>Protection</strong> <strong>Manual</strong><br />

Outside Resources<br />

An anti-counterfeiting plan also depends upon the successful interaction between the br<strong>and</strong> owner’s<br />

internal operations <strong>and</strong> outside agencies <strong>and</strong> individuals, including law enforcement, private<br />

investigators, <strong>and</strong> outside legal counsel, involved in the fight against counterfeiting. Here are some<br />

suggestions for making these interactions successful:<br />

Law <strong>Enforcement</strong> Agencies<br />

Criminal prosecution of counterfeiters is typically the responsibility of federal government<br />

prosecutors. There are, however, a number of things that IP owners can do to help. Prosecutions of IP<br />

crime depend on cooperation between IP owners <strong>and</strong> law enforcement. Without information sharing,<br />

prosecutors can neither determine the most effective overall enforcement strategies nor meet the<br />

burden of proof in a given case. The U.S. Department of Justice suggests the following steps: 34<br />

Thorough Investigation<br />

Internal or external monitoring programs should have the ability to conduct thorough background<br />

investigations. These investigations generally encompass a variety of investigative steps, including<br />

interviewing witnesses, acquiring counterfeit goods, conducting surveillance of suspects, <strong>and</strong><br />

examining computers <strong>and</strong> other evidence.<br />

Investigative Steps<br />

All internal investigations should maintain a record of investigative steps employed. This record can<br />

later be presented to law enforcement <strong>and</strong> entered into evidence, if necessary.<br />

Evidence Preservation<br />

Any physical, documentary, or digital evidence acquired in the course of an investigation should be<br />

preserved using generally accepted forensic techniques for later use in a legal proceeding.<br />

Law <strong>Enforcement</strong> Agency Contact<br />

IP owners can maximize the potential for obtaining legal remedies by contacting law enforcement<br />

agencies as soon as possible after detection of potential crimes. Early referral is the best way to ensure<br />

that all investigative avenues, such as the execution of search warrants <strong>and</strong> possible undercover law<br />

enforcement activities, are fully explored. Early communication with law enforcement authorities also<br />

allows IP owners to coordinate civil proceedings with possible criminal enforcement.<br />

Page 15

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