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- ==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
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- ...hout the United States and in much of the British Commonwealth outside the United Kingdom. ...409 bytes (60 words) - 15:28, 3 April 2007
- ...973 F.2d 1441 (9th Cir. 1992), cert. denied, 113 S.Ct. 1859 (1993); United States v. Villegas, 1993 WL 535013 (S.D.N.Y. December 22, 1993).<br> ...2 KB (239 words) - 14:57, 21 May 2010
- ==United States== As members of the Union, states have no powers of external sovereignty, but, subject to the Federal Constit ...2 KB (331 words) - 11:27, 5 March 2009
- ...ed in interstate commerce.[[FN67]] This act amended Title 18 of the United States code to provide, for the first time, federal criminal liability for theft o ...ederal act does not preempt state trade secret protection, therefore, many states have enacted statutes that either punish the theft of trade secrets per se ...709 bytes (109 words) - 11:10, 18 February 2009
- ...United States, or into the United States from any place outside the United States, shall make a report thereof. A person is deemed to have caused such transp ...orted, mailed, or shipped to such person from any place outside the United States with respect to which a report has not been filed under paragraph (a) of th ...4 KB (657 words) - 23:02, 1 November 2012
- ...ude individuals from the preliminary hearing has been upheld by the United States Supreme Court. Limits on this right have also resulted from state legislati ...788 bytes (122 words) - 13:46, 22 February 2009
- ...ll as industry-initiated rules. Laws have been passed by nearly all the US states (see partial list below). The first state to pass a credit freeze law was C ...tive way to prevent financial [[identity theft]]. Each year in the United States, approximately 15 percent of all cases of identity theft are cases of new a ...4 KB (663 words) - 12:59, 12 November 2011
- ...ses are settled by plea bargain than any other way,[[FN68]] and the United States Supreme Court has upheld the validity of plea bargaining.[[FN69]] A plea ba ...843 bytes (141 words) - 17:48, 22 February 2009
- ...Accreditation Process''' ('''DIACAP''') is a process defined by the United States Department of Defense (DoD) for managing risk. DIACAP replaced the former p [[Category:United States Department of Defense|Information Technology Security]] ...2 KB (229 words) - 10:14, 15 April 2012
- [[Privacy Laws in United States]]<br> [[Privacy Laws in United Kingdom]]<br> ...2 KB (382 words) - 15:39, 29 August 2014
- ...tected computers''' is a term used in Title 18, Section 1030 of the United States Code, (the [[Computer Fraud and Abuse Act]]) which prohibits a number of di ...usively for such use, used by or for a financial institution or the United States Government and the conduct constituting the offense affects that use by or ...5 KB (773 words) - 11:40, 27 August 2011
- ...ce Certification and Accreditation Process''' ('''DIACAP''') is the United States Department of Defense (DoD) process to ensure that [[risk management]] is a [[Category:United States Department of Defense|Information Assurance Certification and Accreditation ...2 KB (322 words) - 10:16, 15 April 2012
- * [[USC_2712 | 2712]]. Civil actions against the United States ...846 bytes (82 words) - 12:24, 16 October 2014
- Not restrained by the First Amendment, countries outside of the United States have begun to regulate online content as they would publications or speech ...ment by chilling protected speech that occurs simultaneously in the United States. ...2 KB (314 words) - 19:35, 10 April 2011
- ...storage and retrieval device as in a closed container."). See also United States v. Long, 64 M.J. 57 (CAAF 2006) (finding REOP in emails defendant sent from ...nited States v. Walser, 275 F.3d 981, 986 (10th Cir. 2001). But see United States v. Gorshkov, 2001 WL 1024026, at *2 (W.D. Wash. May 23, 2001) (holding that ...5 KB (848 words) - 13:21, 26 April 2011
- ...losure of information to Congress or the Comptroller General of the United States. ...851 bytes (128 words) - 21:01, 3 June 2010
- ...he longstanding general principle that those who do business in the United States must accept the burdens along with the benefits of U.S. law. ...899 bytes (139 words) - 10:48, 16 March 2010
- ...the same and fails to deliver it to the officer or employee of the United States entitled to receive it;<br> ::'''(B)''' information from any department or agency of the United States; or<br> ...15 KB (2,463 words) - 11:31, 1 May 2010
- ...re of information to the Congress or the Comptroller General of the United States. While this sub-chapter is in effect, sub-chapter II of this chapter shall ...940 bytes (143 words) - 21:44, 1 June 2010
- Enemies of the United States.<br> ...2 KB (305 words) - 17:31, 3 August 2006
- Enemies of the United States.<br> ...2 KB (309 words) - 17:34, 3 August 2006
- # In Reno v. ACLU, 521 U.S. 844 (1997), the United States Supreme Court affirmed the lower court decision finding the above provision # In Playboy Entm’t, Inc. v. United States, 30 F. Supp. 2d 702 (D. Del. 1998), aff’d, 529 U.S. 803 (2000), the court d ...3 KB (402 words) - 18:54, 10 April 2011
- ...ublic Law No. 100-235 (H.R. 145), (Jan. 8, 1988), was passed by the United States Congress. It was passed to improve the security and privacy of sensitive in ...1 KB (168 words) - 11:37, 23 May 2010
- ...District of Columbia and of the territories and possessions of the United States, and their various subdivisions; or ...ersons, other than agencies, instrumentalities, or employees of the United States; or ...5 KB (795 words) - 00:35, 1 June 2010
- ==Other U.S. States that have passed similar laws== Laws of this nature are being passed by legislatures all over the United States. Colorado, Connecticut, Delaware, Florida, Georgia, Louisiana, Maine, Minne ...3 KB (488 words) - 13:02, 12 November 2011
- United States courts use the Miller test for determining whether speech or expression is In United States v. Kilbride, 584 F.3d 1240 (9th Cir. 2009), the defendant argued that becau ...6 KB (925 words) - 18:53, 10 April 2011
- ...is, and always will be, folly; but we have staked upon it our all." United States v. Associated Press, 52 F. Supp. 362, 372 (S.D.N.Y. 1943) (opinion of the c ...1 KB (184 words) - 18:49, 10 April 2011
- (1) The purpose of section 552 of title 5, United States Code, popularly known as the Freedom of Information Act, is to require agen Section 552(f) of title 5, United States Code, is amended to read as follows:<br> ...18 KB (2,889 words) - 10:47, 22 May 2010
- However, when authorized by the Justice Department and signed by a United States District Court or Court of Appeals judge, a wiretap order permits law enfor ...to gather evidence of crime unrelated to their rights or property. United States v. Harvey, 540 F.2d 1345, 1352 (8th Cir. 1976). ...9 KB (1,342 words) - 18:26, 13 April 2011
- ...schools; (2) the Library Services Technology Act, which provides grants to states for support of libraries; and (3) the E-rate program, under the Communicati ...(h)(7)(D), (l)(2). CIPA was challenged in American Library Ass’n v. United States, 201 F. Supp. 2d 401 (E.D. Pa. 2002), by a group of libraries, library asso ...5 KB (707 words) - 19:01, 10 April 2011
- ...ials. It has been shown that, in 1990, 87% of the population of the United States could be uniquely identified by gender, ZIP code, and full date of birth. === United States of America === ...12 KB (1,899 words) - 12:24, 12 November 2011
- ...onference of Commissioners on Uniform State Laws]] (NCCUSL). Since then 47 States, the District of Columbia, Puerto Rico, and the U.S. Virgin Islands have ad ...laws recognizing electronic signatures (Illinois, New York, and Washington states) ...9 KB (1,499 words) - 11:31, 30 October 2011
- ...nal or tortuous act in violation of the Constitution or laws of the United States or any State—<br> ...2 KB (351 words) - 11:15, 9 June 2010
- ...gnatures in Global and National Commerce Act''' ('''ESIGN''') is a United States federal law passed by the U.S. Congress to facilitate the use of [[electron :Section 101(c)(1)(C) states that the consumer also ''"consent electronically, in a manner that reasonab ...3 KB (456 words) - 11:26, 30 October 2011
- Unlike state laws that emanate from the common law right of the states to legislate against many types of crime, the federal criminal law must hav Supranational organizations provide mechanisms whereby disputes between states may be resolved through arbitration or mediation. When a country is recogni ...20 KB (3,032 words) - 13:27, 12 October 2011
- ...to notify: (i) each individual who is a citizen or resident of the United States whose unsecured PHR identifiable health information was acquired by an unau * United States Department of Health and Human Services (HHS) Security Standards; Final Rul ...9 KB (1,358 words) - 16:25, 6 September 2011
- The '''Computer Fraud and Abuse Act''' is a law passed by the United States Congress in 1984 intended to reduce cracking of computer systems and to add ...usively for such use, used by or for a financial institution or the United States Government and the conduct constituting the offense affects that use by or ...14 KB (2,101 words) - 11:35, 27 August 2011
- .... No. 106-102, 113 Stat. 1338 (November 12, 1999), is an Act of the United States Congress which repealed the Glass-Steagall Act, opening up competition amon ...g health information, and for other purposes., In The Senate of the United States, July 25 (legislative day, JULY 21), 2003)include:<br> ...15 KB (2,184 words) - 17:02, 15 June 2007
- ...to [[privacy]] is a highly developed area of law in Europe. All the member states of the European Union (EU) are also signatories of the European Convention ...ion realized that diverging data protection legislation amongst EU member states impeded the free flow of data within the EU and accordingly proposed the Da ...15 KB (2,297 words) - 16:59, 21 September 2011
- ...merce, and thus does not violate the dormant Commerce Clause of the United States Constitution; the act does not directly regulate commerce occurring wholly * [http://www.spamlaws.com/cases/kelley.shtml United States v. Kelley (9th Cir. 2007)] ...8 KB (1,176 words) - 10:17, 5 May 2011
- ...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