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EU TRAINING SESSION SERBIA OCTOBER 2011 Intellectual Property Crime

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Page 1: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

EU TRAIN ING SESS ION SERB IA OCTOBER 2011

Intellectual Property Crime

Page 2: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

THE INVESTIGATION OF

INTELLECTUAL PROPERTY

Page 3: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

J O H N L O C K E 1 8 T H C E N T U R Y P H I L O S O P H E R

INDIVIDUALS HAVE THE RIGHT TO

THE FRUITS OF THEIR OWN

LABOUR

Page 4: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

QUESTION ?

� WHAT IS INTELLECTUAL PROPERTY

�INTELLECTUAL PROPERTY RIGHTS ARE RIGHTS GIVEN TO PEOPLE OVER THE CREATION OF THEIR

MINDS AND CREATORS

� CAN BE GIVEN THE RIGHT TO PREVENT OTHERS FROM USING THEIR INVENTIONS

�ANY SIGN THAT CAN BE REPRESENTED GRAPHICALLY

Page 5: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

WORLD INTELLECTUAL PROPERTY OFFICE

� INTELLECTUAL PROPERTY RIGHTS ARE RIGHTS GIVEN TO PEOPLE OVER THE CREATION OF THEIR MINDS AND CREATORS CAN BE GIVEN THE RIGHT TO PREVENT OTHERS FROM USING THEIR INVENTIONS

Page 6: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

TYPES OF INTELLECTUAL PROPERTY

�CONFIDENTIALITY

�COPYRIGHT

�TRADE MARKS

�PATENTS

�DESIGN RIGHTS

�REGISTERED DESIGNS

Page 7: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

A 21ST CENTURY CRIME

� REQUIRES A 21ST CENTURY RESPONSE

� CRIMINALS QUICK TO EXPLOIT CRIMINALITY

Page 8: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

HIGH PROFIT/LOW RISK

Resulting in''''''''

� GROWING THREAT TO THE CONSUMER

� LOSS OF JOBS

� LOSS OF GOVERNMENT REVENUES

� ALL PASSED ONTO THE PUBLIC

Page 9: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

VIDEO RECORDING ACT 1988

� Current British Board Of Film Classification Ratings

Page 10: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

COPYRIGHT DESIGNS AND PATENTS ACT 1988

� Copyright

FOR CREAVTIVE WORK PROTECTING LITERARY, DRAMATIC WORKS AND ARTISTIC WORK

Page 11: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

�creator/author

�employer

�person who undertakes the arrangements

� (commissions the work)

�the producer

�the publisher

Copyright is unusual in that it can be assigned or sold to

another person or organisation:

frequently an author may assign some or all of his/her

copyrights to a publisher. Therefore when seeking to identify

the copyright owner the most likely parties to consider are:

Page 12: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

Copyright owners have exclusive rights to their work which

include the right:

�to issue copies of the work to the public

�to perform, show or play the work in public

�to broadcast the work or include it in a cable programme

service

�to copy work

�to adapt the work or do any of the above in relation to the

adaptation

Page 13: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

EXPLOITING COPYRIGHT

� Copyright Owned By Photographer and Not The Model

� Martin Elliott (Ethina)

� Used on TVs Minder

Page 14: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

Bar at the Folies, Bergeres

Page 15: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

NAME THE TRADE MARKS

Page 16: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

UK THREAT ASSESSMENT

�LINKS TO IMMIGRATION/BENEFIT CRIME

�IPC LINKED TO PARAMILITARY GROUPS IN N IRELAND

�HEIGHTENED RISK AND THREAT TO CONSUMERS HEALTH AND SAFETY

Page 17: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

Danger to Consumers

Page 18: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

THE CRIME STORE

Page 19: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

Counterfeit Pharmaceuticals The Phenomenon

Page 20: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

The Hidden Problem

� In over 50% of cases, medicines purchased over the Internet from illegal sites that conceal their physical address have been found to be counterfeit

Page 21: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

The Favourite

Page 22: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

BUT IS IT FOR REAL

Page 23: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

NOTHING IS IMMUNE FROM COUNTERFIETING

Page 24: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap
Page 25: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

TRUE OR FALSE

Page 26: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

Harmless Fun NO !!

Page 27: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

Counterfeit Medicines in Ireland

� MHRA

� DEPARTMENT OF HEALTH

� AGS/PSNI/CUSTOMS/TRADING STANDARDS

� IRISH MEDICINES BOARD

� CUSTOMS

� PSI

Page 28: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

REMEMBER ITS ABOUT THE MONEY

Page 29: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

HOLY SMOKE !!

Page 30: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

SHOCKING !!!

Page 31: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap
Page 32: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

YES COUNTERFEITING CAN HAVE FATAL CONSEQUENCES

Page 33: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

DID YOU KNOW!

Page 34: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

Concern continues to grow over fake aircraft parts 1 December 1995

As if the discovery of unapproved parts in Air Force One (See CC 11/95) was not enough, a recent raid by law enforcement on an ordinary garage in Hartford Connecticut has heightened fears over the trade in counterfeit aircraft parts. The seizures of ordinary looking parts for use in jet engines may seem innocuous enough

but these looked genuine but were made of soft metal which could have caused catastrophic engine failure.

That the growth in unapproved and fake aviation parts is accelerating fast is not in

doubt – some in the industry believe that it is only a matter of time before a major

commercial jet disaster occurs that can be traced back to the installation of bogus parts. Some parts are bought from scrap yards near major airports where it is legal

for anyone to buy crates of discarded turbine blades, compressor fines, gears, bearings, combustion parts and any other components. These parts are then

“reconditioned” a process colloquially known in the industry as “strip and dip”. Once repackaged and kitted out with fake certification papers the parts are sold to

distributors and end users. Industry insiders have reported horror stories of counterfeit engine parts for jumbo jets being intercepted moments before they were to be installed on fully loaded

aircraft, of bribes, and falsified inspection and maintenance records. Fake parts have even been found in the parts inventory of Marine One the presidential helicopter.

Pratt and Whitney the worlds largest jet engine manufacturer has reported

intercepting 6 fake jet engines in Texas. They were in transit from Asia to an airline in Africa. The engines had been reverse engineered by copying the remains of an

aircraft that had crashed in a remote location in Asia. Pratt and Whitney inspected the engines, established that they were not airworthy and alerted the African buyers who

were very grateful. Pratt and Whitney are also assisting with the prosecution of a backstreet machine shop in Milan which produced 360 fake parts for a popular

engine. The fakes were discovered after US Customs became suspicious about the

materials they were wrapped in.

The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap parts, stepping up

inspection and surveillance and co-operating with law enforcement agencies. Hopefully these measures will go some way towards tackling this alarming trade. Source : Counterfeiting Confidential December 1995

Page 35: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

Thank you for Your Attention

Page 36: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

CONCORDE

Concord(e) Crash at Paris CDG.wmv

Page 37: Intellectual Property Crime · 2011-11-08 · The Federal Aviation Authority is developing a “Suspected Unapproved Parts Program” and considering new rules for disposal of scrap

� Thank you for Your Attention