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12 Aug 2006, 7:14 am
Disclosures to governmental agencies Notwithstanding the provisions of section 1681b of this title, a consumer reporting agency may furnish identifying information respecting any consumer, limited to his name, address, former addresses, places of employment, or former places of employment, to a governmental agency. § 1681g. [read post]
3 Jul 2015, 1:28 am by JP Sarmiento
Moreover, the Ukrainian Embassy does not intend to issue a No Objection statement for our client’s possible J-1 visa waiver. [read post]
5 Aug 2015, 10:19 am
  Even the Prime Minister may be blocked from inquiring into a whistleblower complaint of corruption against his/her Cabinet colleague if the authority authorised in the concerned Ministry certifies that it falls under the exemptions to whistleblowing.5) While justifying the need for greater protection for national security-related matters, the Cabinet Note does not justify why other categories of information such as commercial secrets, parliamentary privilege and personal… [read post]
22 Jul 2019, 11:41 am by Eric Goldman
“Thus, Facebook’s deletion of FAN’s profile, page, and content is private conduct that does not constitute governmental action. [read post]
21 Jun 2007, 3:34 am
Keep these in mind if you ever have to deal with a regulatory agency, be it for a video game or a franchise system or an SEC filing or even just getting a passport.1. [read post]
21 Mar 2024, 2:29 pm by Daniel J. Gilman
But the second part of the DOJ’s gloss on their allegation does make one wonder. [read post]
5 Jan 2010, 12:51 pm by Daniel Margolin
Unless otherwise ordered by the court, an order of sole custody to one parent shall not deprive the other parent of the following authority: (1) To inspect and receive school records and to consult with school staff concerning the child’s welfare and education, to the same extent as the custodial parent may inspect and receive such records and consult with such staff; (2) To inspect and receive governmental agency and law enforcement records concerning the child to… [read post]
21 May 2009, 9:01 am by Carmen Dellutri
--In collecting consumer debts, no person shall: (1) Simulate in any manner a law enforcement officer or a representative of any governmental agency; (2) Use or threaten force or violence; (3) Tell a debtor who disputes a consumer debt that she or he or any person employing her or him will disclose to another, orally or in writing, directly or indirectly, information affecting the debtor's reputation for credit worthiness without also informing the debtor that… [read post]
10 Feb 2015, 3:00 am by Tim Banks @TM_Banks
The 7-day destruction period by the Minister of Transport does not cover information that has been shared with other departments, agencies or foreign governments. [read post]
10 Jul 2022, 8:38 pm by Al Saikali
State agencies must report to the Cybersecurity Operations Center and the Cybercrime Office of the Department of Law Enforcement (identified on its website as the Florida Computer Crime Center): (1) all ransomware incidents, and (2) any level 3, 4, or 5 cybersecurity incidents. [read post]
8 Sep 2020, 7:46 am by Seyfarth Shaw LLP
In addition to expanding the applicability of the ABC Test, AB 5 also provided for broad governmental enforcement powers. [read post]
5 Sep 2014, 3:40 pm by Stephen Bilkis
Article 1, § 9, clause 5 of the United States Constitution provides that "no ex post facto Law shall be passed" but does not otherwise elaborate on that prohibition. [read post]