Search for: "Banks v. Social Security Administration"
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1 Aug 2012, 8:05 am
” The cases are USA v David Nosal in the 9th U.S. [read post]
16 Jun 2016, 2:48 pm
Morgan Stanley said that Marsh did not take any sensitive passwords or Social Security numbers, and that it had not found any evidence that the breach resulted in any losses to customers. [read post]
5 Feb 2011, 10:08 am
Ltd. v. [read post]
28 Apr 2011, 12:08 pm
AT&T Mobility v Concepcion is only the latest foray in this direction. [read post]
21 Jul 2020, 4:00 am
I pointed out in 2010 that Electronic Voting [is] Not like E-Banking, a common comparison. [read post]
2 Oct 2017, 4:50 pm
2005: SEC v. [read post]
29 Jun 2014, 5:23 pm
There is a post about this on the Privacy and Information Security Law Blog. [read post]
15 May 2023, 9:12 am
May 9, 2022 | Aborting the Right to Abortion | A leaked draft of a Supreme Court opinion turns the national debate over Roe v. [read post]
9 Jun 2022, 1:29 pm
Furthermore, certain data practices would be prohibited, including, among other things, the collection, processing, or transferring of social security numbers or nonconsensual intimate images, subject to exceptions. [read post]
3 May 2010, 9:34 am
Now we call it "The BARF Act").Here's the way the stay is terminated by a creditor, which happens most frequently when the bank just can't wait to finish the trustee's sale in Arizona, and a bankruptcy is filed which stymies the bank in its evil quest. [read post]
17 Apr 2013, 2:21 pm
, Michael Sipos and Gary Smith v. [read post]
3 Jan 2023, 1:47 pm
There were 196 federal court securities class action lawsuits filed in 2022, representing about a 10% decline in the number federal court securities suits compared to 2021 (when there were 218 securities class action lawsuits filed). [read post]
25 Oct 2023, 10:26 pm
That right might therefore be overridden by a state body, provided there was a sufficiently pressing need to do so for one of the purposes in Article 9(2) and the means used were both lawful and proportionate, applying the four-stage proportionality test in Bank Mellat v Her Majesty’s Treasury (No 2) (SC(E)) [2014] AC 700 [at 20] and allowing the state body an appropriate discretionary area of judgment. [read post]
5 Jul 2012, 5:21 am
The Supreme Court in Damache held that the issuing of search warrants is an administrative act but it must be exercised judicially. [read post]
30 Jan 2024, 9:02 pm
In October 2018, the New Civil Liberties Alliance (NCLA) asked us to revise Rule 202.5(c) to read as follows: The Commission has adopted the policy that in any civil lawsuit brought by it or in any administrative proceeding of an accusatory nature pending before it, a defendant or respondent may consent to a judgment or order in which he admits, denies, or states that he neither admits nor denies the allegations in the complaint or order for proceedings.[7] I agree with the petitioner that… [read post]
30 Oct 2007, 1:37 am
Keisler, No. 06-60644"Pakistani native's petition for review of a denial of his application for cancellation of removal from the United States is denied as misuse of a social security number in violation of 42 U.S.C. section 408(a)(7)(A) falls within the definition a crime involving moral turpitude, for purposes of ineligibility for a grant of cancellation of removal. [read post]
21 Feb 2016, 4:28 pm
” The Department of Justice and the Obama administration have joined with the FBI. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
5 May 2015, 3:26 pm
Gulda, 331 Mass. 68 , 70 (1954); Merchants Nat’l Bank v. [read post]