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  • ...ation concerning computer-generated evidence was aptly expressed by United States Circuit Court Judge Van Graafeiland, in a dissent, when he or she voiced a ...
    3 KB (506 words) - 20:06, 22 February 2009
  • ...g to help, generous, and extremely sensitive. From sergeants in the United States Army to blue collar workers, those who have known him or her found my clien ...
    5 KB (770 words) - 21:45, 22 February 2009
  • ...at was designed to accommodate legal bills generated outside of the United States. It includes all of the fields in the LEDES 1998B format, plus additional ...
    3 KB (412 words) - 11:45, 27 August 2011
  • ...ces Act (FDCPA), it forms the base of consumer credit rights in the United States. It was originally passed in 1970, and is enforced by the US Federal Trade ...o maintain certain records, to require that certain transactions in United States currency be reported to the Department of the Treasury, and for other purpo ...
    12 KB (1,814 words) - 12:01, 19 July 2012
  • ==Law in United States== ...onal privacy or data security laws, and hundreds of such laws among its 50 states. (California alone has more than 25 state privacy and data security laws). ...
    14 KB (2,027 words) - 15:57, 29 August 2014
  • ...a magistrate. See 18 U.S.C. §§ 2510(9) and 2516(1); see also In re United States of America, 10 F.3d 931 (2d Cir. 1993), cert. denied, 115 S. Ct. 64 (1994). ...1995); United States v. Marcy, 777 F. Supp. 1400 (N.D. Ill. 1991); United States v. Martin, 599 F.2d 880 (9th Cir.), cert. denied, 441 U.S. 962 (1979). ...
    29 KB (4,458 words) - 12:24, 16 October 2014
  • ...h law enforcement in the investigation of terrorist activity in the United States. In Financial Institution Letter 87-2001, dated September 28, 2001, banking * [http://www.unodc.org/unodc/en/money_laundering.html United Nations Money Laundering Home Page]<br> ...
    13 KB (1,838 words) - 14:57, 20 April 2007
  • ...ave the force of law or a U.S. Department of Justice directive. See United States v. Caceres, 440 U.S. 741 (1979).<br> ...
    3 KB (438 words) - 12:32, 5 August 2011
  • ==United Kingdom== ...Serious Fraud Office (United Kingdom)]] is an arm of the Government of the United Kingdom, accountable to the Attorney-General. ...
    15 KB (2,222 words) - 15:20, 12 November 2011
  • ...Insurance Act or section 123 of Public Law 91-508, is liable to the United States Government for a civil penalty of not more than the greater of the amount ( ...ragraph (A) shall be reduced by the amount of any forfeiture to the United States in connection with the transaction with respect to which such penalty is im ...
    9 KB (1,369 words) - 23:09, 1 November 2012
  • ...ices. Further, several sections within the Criminal Division of the United States Department of Justice in Washington, D.C., have expertise in computer-relat ...
    11 KB (1,632 words) - 12:36, 5 August 2011
  • ...erwise communicate via an electronic network is an ECSP. See, e.g., United States v. Mullins, 992 F.2d 1472, 1478 (9th Cir. 1993) (airline that provides trav ...s through netscape.net, is a provider of ECS); In re Application of United States for an Order Pursuant to 18 U.S.C. § 2703(D), 157 F. Supp. 2d 286, 289 (S.D ...
    14 KB (2,207 words) - 17:22, 13 April 2011
  • ...pted as an [[encryption]] standard by the Federal government of the United States. It has been analyzed extensively and is now used worldwide, as was the ca ...nada. The use of validated cryptographic modules is required by the United States Government for all unclassified uses of cryptography. The Government of Can ...
    18 KB (2,766 words) - 11:41, 28 March 2008
  • ...United States George W. Bush on December 16, 2003, establishes the United States' first national standards for the sending of commercial e-mail and requires ...rs to get permission before they send marketing messages. It also prevents states from enacting stronger anti-spam protections, and prohibits individuals who ...
    26 KB (4,026 words) - 12:15, 5 May 2011
  • ...the term has the connotation of a positive declaration." See, e.g., United States v. Lewis, 902 F.2d 1176, 1179 (5th Cir. 1990); Lexington Ins. Co. v. W. Pen .... 2007); United States v. Fujii, 301 F.3d 535, 539 (7th Cir. 2002); United States v. Briscoe, 896 F.2d 1476, 1494 (7th Cir. 1990). ...
    43 KB (6,432 words) - 13:22, 5 August 2011
  • ...c library, bookstore or newsstand”). It reflects “the policy of the United States . . . to preserve the vibrantand competitive free market that presently exi ...nconsistent with the provisions of the Act. However, the statute expressly states that it has no effect on federal criminal law, intellectual property law, a ...
    6 KB (919 words) - 14:33, 10 April 2011
  • (d) Jurisdiction. Any action under this section may be brought in any United States district court or in any other court of competent jurisdiction, and shall b ...
    4 KB (689 words) - 12:28, 16 October 2014
  • (d) Jurisdiction. Any action under this section may be brought in any United States district court or in any other court of competent jurisdiction, and shall b ...
    4 KB (689 words) - 12:30, 16 October 2014
  • ...e mark “is widely recognized by the general consuming public of the United States as a designation of source of the goods or services of the mark's owner.” ...se of trademarks or any use protected by the First Amendment to the United States Constitution, which includes gripe sites. In ''Mayflower Transit, L.L.C. v. ...
    10 KB (1,540 words) - 12:16, 21 March 2011
  • ...party to a copyright treaty; (2) the work is first published in the Unites States or a country that is a party to the Universal Copyright Convention; (3) the # '''Foreign Application.''' In many countries outside the United States, authors have personal or “moral rights” apart from and in addition to prop ...
    14 KB (2,130 words) - 06:38, 11 April 2011
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