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  • ...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
  • ...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
  • ...e Act covers everything from rights to penalties. SESSION LAW 2005-414 and SENATE BILL 1048. ==Other U.S. States that have passed similar laws== ...
    3 KB (488 words) - 13:02, 12 November 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 No. 106-102, 113 Stat. 1338 (November 12, 1999), is an Act of the United States Congress which repealed the Glass-Steagall Act, opening up competition amon ...g health information, and for other purposes., In The Senate of the United States, July 25 (legislative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
  • 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
  • ...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
  • (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
  • ...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
  • ...mmonly called '''Sarbanes–Oxley''', '''SarBox''' or '''SOX''', is a United States federal law enacted on July 30, 2002. It is named after sponsors U.S. Senat ...s to comply with the new law. Harvey Pitt, the 26th chairman of the United States Securities and Exchange Commission (SEC), led the SEC in the adoption of do ...
    38 KB (5,614 words) - 14:31, 15 April 2010
  • ...s on Governmental Affairs and Commerce, Science, and Transportation of the Senate, the appropriate authorization and appropriations committees of Congress, a ...ounting and administrative controls under section 3512 of title 31, United States Code,[3] (known as the “Federal Managers Financial Integrity Act”); and<br> ...
    10 KB (1,576 words) - 12:50, 4 June 2010
  • In their May 1998 testimony before the United States Senate, the Federal Trade Commission (FTC) discussed the sale of Social Security n ...nd under the Criminal Code 1899 (QLD). Other States and Territories are in states of development in respect of regulatory frameworks relating to identity the ...
    37 KB (5,577 words) - 14:50, 12 November 2011
  • ...CA amended [[Title 17 of the United States Code|Title 17]] of the [[United States Code]] to extend the reach of copyright, while limiting the liability of th ...ally requires separate legislation by or within each of the Union's member states.) ...
    26 KB (3,969 words) - 11:00, 30 October 2011
  • ...o been reversed and remanded upon review by the Eighth Circuit in ''United States v. Bach'', 310 F.3d 1063 (8th Cir. 2002). ...o modern technology is illustrated by the comments of Senator Leahy in the Senate Report: ...
    22 KB (3,315 words) - 00:16, 16 September 2011
  • ...communications are fully protected by the Fourth Amendment. Katz v. United States, 389 U.S. 347, 353-354 (1967). The Government must satisfy stringent proced ...lso been reversed and remanded upon review by the Eighth Circuit in United States v. Bach, 310 F.3d 1063 (8th Cir. 2002). ...
    23 KB (3,434 words) - 17:34, 13 April 2011
  • ...gration authorities in detaining and deporting [[Immigration in the United States|immigrants]] suspected of terrorism-related acts. The act also expanded the ...xtension|publisher=Fox News|url=http://www.foxnews.com/politics/2011/05/27/senate-clearing-way-extend-patriot-act/|date May 27, 2011|accessdate=May 27, 2011} ...
    142 KB (21,198 words) - 10:23, 23 August 2011
  • ...the same and fails to deliver it to the officer or employee of the United States entitled to receive it; (B) information from any department or agency of the United States; or ...
    85 KB (12,600 words) - 16:49, 1 March 2009
  • ...Nancy Kassebaum. Title I of HIPAA protects health insurance in the United States coverage for workers and their families when they change or lose their jobs ...the Privacy Rule is not being upheld can file a complaint with the United States Department of Health and Human Services Office for Civil Rights (OCR).<br> ...
    32 KB (4,732 words) - 19:36, 29 November 2013
  • ...minal evidence will be found in the place searched. See Brinegar v. United States, 338 U.S. 160, 175 (1949). Once a magistrate judge finds probable cause and ...e or contraband that will exist in the location to be searched. See United States v. Reyes, 798 F.2d 380, 382 (10th Cir. 1986) (noting that "in the age of mo ...
    138 KB (21,660 words) - 13:18, 5 August 2011