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17 Dec 2022, 4:33 am by Rob Robinson
Complete Document:  Declaration on Government Access to Personal Data held by Private Sector Entities (PDF) – Mouseover to Scroll OECD-Declaration on Government Access to Personal Data held by Private Sector Entities Original Document Additional Reading A Safe Space? [read post]
10 Jan 2017, 11:00 am by Thomas Reed Willemain
All three obligations are necessary for the protection of national security secrets. [read post]
23 Sep 2020, 5:46 pm by John Jascob
Item 402(c)(2)(ix)(A) requires disclosure of perquisites and other personal benefits, the aggregate amount of which is $10,000 or more. [read post]
28 Oct 2015, 6:13 am by Joseph J. Lazzarotti
Section 104 of CISA would permit a private entity to monitor that entity’s information system or the information system of another entity, including a Federal entity (with that other entity’s written consent), or the information stored on those systems – for a cybersecurity purpose. [read post]
1 Apr 2014, 8:20 pm
Grand jury subpoenas — as well as some other subpoenas — are sometimes accompanied with gag orders, barring the recipient (the person or entity who must turn over documents) from revealing the existence of the subpoena. [read post]
10 Aug 2018, 3:26 pm by Leader
A wrongful death action is brought against a negligent person, business or entity that caused an accident that led to an individual’s death. [read post]
23 Aug 2022, 9:30 pm by ernst
Like modern corporate law, this maritime organizational law gave legal personality to the ship, limited liability, transferable shares, centralized management, and entity shielding. [read post]
28 Jan 2013, 11:06 am by Dena Feldman
  As a result, organizations such as Health Information Exchange Operations, E-prescribing Gateways, Personal Health Record (PHR) vendors, and others that provide data transmission services involving PHI will now be considered business associates. [read post]
13 May 2014, 10:48 am
He also used the domestic entity to withdraw cash for personal use and to pay for his personal expenses. [read post]
16 Apr 2013, 5:50 am by James Hamilton
Thus, persons notifying of the intent to make use of the exemption are not expected to hold significant short positions, in relation to market making activities, other than for brief periods. [read post]
23 Dec 2013, 6:17 am
 And this appears to be the way `individual’ is used in the definition of “person” in [Georgia Code] § 16–1–3(12), so as to differentiate a natural person from other entities, such as corporations. [read post]
27 Mar 2012, 6:17 pm by Charles Sartain
 (1) Delphi and/or Oracle paid royalties from the well; (2) Delphi and/or Oracle received the checks for selling the oil produced from the well; (3) Delphi and/or Oracle paid the severance taxes; (4) all three entities are headed by the same person; and (5) Exchange appeared to be insolvent (by the fact that it appealed devolutively – without a bond or other means to suspend the effect of the judgment). [read post]
15 Mar 2016, 6:06 am by Graham Smith
  Here is my updated version for the Bill, accompanied by a colour-coded reference list of the definitions: all 985 words of them.Reference list of definitions78(9): In this Part “relevant communications data” means communications datawhich may be used to identify, or assist in identifying, any of the following—(a) the sender or recipient of a communication(whether or not a person),(b) the time or duration of a communication,(c) the type, method or… [read post]
15 Mar 2016, 6:06 am by Graham Smith
  Here is my updated version for the Bill, accompanied by a colour-coded reference list of the definitions: all 985 words of them.Reference list of definitions78(9): In this Part “relevant communications data” means communications datawhich may be used to identify, or assist in identifying, any of the following—(a) the sender or recipient of a communication(whether or not a person),(b) the time or duration of a communication,(c) the type, method or… [read post]
29 Apr 2014, 7:32 am by Tom Webley
  Other newly announced measures include the addition of 24 individuals and entities to the Treasury Department’s Specially Designated Nationals List. [read post]
18 Jun 2020, 3:13 pm by ricelawmd_3p2zve
Victims of an accident may elect to settle with the person or entity that caused their injuries or any other losses. [read post]
4 Mar 2014, 9:39 am by Abbott & Kindermann
[a] public entity is not liable for an injury, whether such injury arises out of an act or omission of the public entity or a public employee or any other person. [read post]
26 Dec 2012, 2:58 pm by Lanigan
While these can vary from state to state, most of the exemptions take into account the equity in a personal residence, individual retirement accounts, and other basic personal property that a debtor requires. [read post]