Search for: "INFORMATION SYSTEMS V US" Results 61 - 80 of 18,095
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12 Dec 2018, 10:47 am by Barbara S. Mishkin
  The Bank knew or had reasonable cause to believe the furnished information was inaccurate because it was in direct conflict with information in the Bank’s credit applications, loan files, or payment system of record. [read post]
29 Jul 2009, 4:36 am
Dorozhko (available here), dealt with one of the questions left open by the Supreme Court's decision in US v. [read post]
The decision brings to an end a legal battle over the US Foreign Account Tax Compliance Act (FATCA) and the Canada-US Enhanced Tax Information Exchange Agreement Implementation Act (IGA) that began in the Canadian federal court system in 2014, spanning nearly a decade. [read post]
23 Mar 2024, 4:57 am by Jon L. Gelman
Using unverified AI can undermine both:Erosion of Trust in the Legal System: Inaccurate or misleading information in pleadings can jeopardize the integrity of the legal system and cast doubt on the professionalism of attorneys who rely on such tools.Unethical Conduct: Attorneys have a duty to present truthful information to the court. [read post]
14 Jan 2020, 4:00 am by The Action Group on Access to Justice
Concerns with the use of such systems were widespread and all encompassing, though opportunities emerged as well. [read post]
25 Jun 2017, 1:56 pm by Omar Ha-Redeye
For cases currently in the system, these considerations can inform whether any excess delay may be justified as reasonable (Jordan, at para. 96). [read post]
12 Nov 2019, 10:33 am by Karen Gullo
Refusing to Provide DNA Carries Threat That Children Will Be Separated from FamiliesSan Francisco—The Electronic Frontier Foundation (EFF) sued the Department of Homeland Security (DHS) today to obtain information that will shine a light on the agency’s use of Rapid DNA technology on migrant families at the border to verify biological parent-child relationships.In a Freedom of Information Act (FOIA) complaint filed today in federal court in San Francisco, EFF… [read post]
16 Jan 2015, 6:11 am
I have no right to privacy with respect to any information on my computer or when using ILFC's E-mail or voicemail systems. [read post]
18 Nov 2013, 4:56 am
`The statute requires merely a general disclosure as to what classified information the defense expects to use at the trial, regardless of the witness or the document through which that information is to be revealed. [read post]