In a move that could prove beneficial for both brands and consumers alike, Amazon recently filed a lawsuit against two fake-review brokers, AppSally and Rebatest. These companies connect consumers with third-party sellers to leave fake reviews of products on the...
Content By Alex E. Jones
Corporate Transparency Act Overview: What Else You Should Know
Corporate Transparency Act Overview Part 3: What Else You Should Know This is Part 3 of our three-part series on the Corporate Transparency Act (CTA). The U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) is establishing this centralized U.S....
Corporate Transparency Act Overview: Exemptions
Corporate Transparency Act Overview Part 2: Exemptions This is Part 2 of our three-part series on the Corporate Transparency Act (CTA). The CTA is being implemented by the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). In general, it...
Corporate Transparency Act Overview: Required Disclosures
Corporate Transparency Act Overview Part 1: Required Disclosures In December 2021, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) released a notice of proposed rulemaking for companies subject to the Corporate Transparency Act (CTA)....
Corporate Transparency Act: Compliance Obligations for Small Businesses
Earlier this year, Congress passed the Corporate Transparency Act (CTA), which will require certain small businesses to identify and disclose information about their owners. While the purpose of the law is to help stop money laundering (by inhibiting the abuse of...
Shop Safe Act Would Impose Liability on E-commerce Marketplaces for Sale of Counterfeit Goods
Four House members recently co-sponsored proposed legislation, the Shop Safe Act of 2020, that would hold companies like Amazon, eBay and other e-commerce websites liable for counterfeit goods sold on their marketplaces. This comes on the heels of a recent report from...
Time to Update That Privacy Policy: Complying With the CCPA
On January 1, 2020, the California Consumer Privacy Act of 2018 (the “CCPA”) went into effect; however, enforcement does not begin until July 1, 2020. The CCPA is a broad-sweeping, comprehensive consumer privacy law (akin to the GDPR passed by the EU in 2016) that...
Three Things to Consider When Implementing a MAP Policy
Increasingly, manufacturers and brands are implementing a minimum advertised price policy (or a MAP policy) for the resale of their products. In its most basic form, a MAP policy is simple – it is a policy that governs the minimum price at which a reseller may...
Amazon May Soon Be Cracking Down on Unauthorized Resellers
The Third Circuit recently ruled that Amazon could be held liable for defective products sold by the third-party sellers on Amazon.com. This is particularly noteworthy because not only does it mark the first court to find Amazon liable for products sold by third-party...
How One Manufacturer Thought Outside the Box to Stop Unauthorized Resellers
A recent federal court decision serves as another reminder to manufactures and brands of the importance and benefits of reseller and distribution agreements. These types of agreements govern the relationship between a manufacturer of goods and the reseller of...