Search for: "Providence Bank v. Billings" Results 1 - 20 of 1,906
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22 Apr 2024, 1:06 am by INFORRM
Surveillance Big Brother Watch have published a legal opinion authored by Dan Squires KC and Aidan Wills on the proposed powers under the Data Protection and Digital Information Bill which would allow financial institutions to monitor the bank accounts of welfare recipients to detect fraud, without any suspicion of wrongdoing. [read post]
11 Apr 2024, 9:48 pm by Hugh Rennie
Supreme Court decision in West Virginia v. [read post]
7 Apr 2024, 4:37 pm by INFORRM
” The role comes amid the government’s plans to give banks new financial surveillance powers under the Data Protection and Digital Information bill. [read post]
10 Mar 2024, 5:04 pm by INFORRM
Under the Data Protection and Digital Information Bill, the DWP would be empowered to use fully automated software to monitor the bank accounts of benefit recipients and flag any errors or fraudulent behavior. [read post]
6 Mar 2024, 4:59 pm by INFORRM
Mr Banks’ claim was successful (on appeal) and his case was expressly described as not being a “SLAPP” by the first instance judge. [read post]
4 Mar 2024, 5:56 pm
This case, which concerns the constitutionality of the CorporateTransparency Act, illustrates that principle.2When Congress passed the 2021 National Defense Authorization Act, itincluded a bill called the Corporate Transparency Act (“CTA”). [read post]
27 Feb 2024, 5:50 am by Preston Lim
Under Article VI of the bilateral investment treaty, investments of either country shall not be expropriated “except for a public purpose, under due process of law, in a non-discriminatory manner and provided that it is accompanied by prompt, adequate, and effective compensation. [read post]
12 Feb 2024, 6:07 am by Kevin LaCroix
The Health Plan Excess Fee Case Filed Against Johnson and Johnson In Lewandowski v. [read post]