Search for: "ELECTRONIC PRIVACY INFORMATION CENTER v. INTERNAL REVENUE SERVICE" Results 1 - 20 of 41
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8 Nov 2023, 8:04 am by Lazar Radic
As the International Center for Law & Economics (ICLE) argued in an amicus curiae brief submitted last month to the U.S. [read post]
15 Dec 2022, 8:00 am by CFM Admin
 On an annual basis, SEC-registered investment advisers (“SEC RIAs”) are required to provide natural person clients with a copy of the firm’s privacy policy if: (i) the SEC RIA has disclosed nonpublic personal information other than in connection with servicing consumer accounts or administering financial products; or (ii) the firm’s privacy policy has changed. [read post]
15 Dec 2022, 4:00 am by CFM Admin
 On an annual basis, SEC-registered investment advisers (“SEC RIAs”) are required to provide natural person clients with a copy of the firm’s privacy policy if: (i) the SEC RIA has disclosed nonpublic personal information other than in connection with servicing consumer accounts or administering financial products; or (ii) the firm’s privacy policy has changed. [read post]
13 Jul 2022, 11:01 am by Michael Lowe
  These include the Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Criminal Investigation Division of the Internal Revenue Service (IRS); the United States Marshalls Service; the Drug Enforcement Administration (DEA); the Department of Homeland Security; and perhaps most importantly, the Organized Crime Drug Enforcement Task Forces (OCDETF). [read post]
19 Apr 2022, 12:37 pm by Bernard Bell
United States Citizenship & Immigration Services. 407 F.Supp.3d 311 (D.D.C. 2019); Knight First Amendment Institute v. [read post]
25 Nov 2020, 9:42 am by Bennett Cyphers
From then on, the app can use Plaid’s services to initiate electronic transfers to and from the bank account, or to collect new information about the user’s activity. [read post]
10 Mar 2020, 8:43 pm by Chris Castle
Despite the penetration of streaming services, music piracy is still a major problem for creators. [read post]
30 Jun 2019, 4:07 pm by INFORRM
Data Privacy and Data Protection The Information Commissioner’s Office has released the news of its publication of the “Openness by Design”, its new access to information strategy. [read post]
8 Apr 2019, 1:41 pm by Rebecca Tushnet
Global music revenue and box office revenue is up. [read post]
19 Dec 2018, 5:48 am by Jonathan H. Adler
IRS begins: The Internal Revenue Service (IRS) collects more than money. [read post]
17 Oct 2018, 4:19 pm by Cynthia Marcotte Stamer
  Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty… [read post]
12 Apr 2018, 7:01 pm by Cynthia Marcotte Stamer
To address these and other concerns, the Labor Department has joined other agencies like the Internal Revenue Service increasingly is challenging employers’ treatment of workers as exempt from FLSA and other legal obligations as independent contractors or otherwise. [read post]