Sentences with phrase «information law reveal»

Not exact matches

Swiss banks have been prohibited by law from revealing information about their clients since 1934, and as a result, Switzerland now holds the largest pool of off shore wealth in the world — US$ 2.7 trillion.
«The president's health isn't only of importance to the president but to all of us, so we do expect presidents to reveal information that other people don't have to, just like their financial information,» said David Orentlicher, co-director of the health law program at University of Nevada, Las Vegas.
While law - enforcement officials often speak to the press on background in order to provide more complete details about an ongoing story, they are prohibited from revealing information about ongoing investigations, like the Clinton email probe.
This organization would securely store information about identities, and this information could be revealed to law - enforcement agencies only when a request for access is legally approved.
A joint investigation conducted by the State University of New York and the SUNY Research Foundation «found fraud and misconduct» by staff in a Buffalo State College graduate program, according to newly revealed correspondence between the campus president and the state inspector general obtained by The Alt through a Freedom of Information Law request.
While «information» may include the identity of a client courts have found that revealing client identities does not breach ethical obligations because attorneys may be obligated or permitted by law to provide this information,» the report, issued in January 2010, found.
«The continuing refusal by the Senate to reveal concrete information about the salaries and allowances of their leadership and members could ultimately endanger the healthy development of a rule - of - law state.»
Last night, my State Governor, Dr. Abdulfatai Ahmed revealed to me an information at his disposal that a group of suspects who had been in police cells for several weeks for cultism and whose investigation had been concluded with prosecution about to commence under the State law based on the advice of the Director of Public Prosecution (DPP) and the Ministry of Justice were ordered to be transferred to Abuja this morning.
When the New York State Health Department refused to reveal details of a secretive, and now year and a half long study on fracking, they filed a Freedom of Information Law request.
In his opening statement, board attorney Frank Miller referred to Paladino as «a law unto himself», without remorse for revealing confidential information three times from two different closed board sessions.
In a Feb. 21 letter to the state Board of Elections, Robert J. Freeman, the Committee on Open Government's executive director, said those digital versions should be revealed under the state Freedom of Information Law.
Agency spokeswoman Kara Alaimo would not reveal whether CFIUS is reviewing the auction and said in an email that, by law, the agency can not disclose this information to the public.
Loftus, a professor of law and cognitive science, performed experiments that revealed «how exposure to inaccurate information and leading questions could correct eyewitness testimony,» The Guardian newspaper reported.
The bill, which has to pass through a long legislative process before it becomes law, seeks to clarify how much information about individual users of electronic services can be revealed to outside agencies.
We may use and disclose information that does not reveal your identity or permit direct association with any specific individual, such as browser and device information, anonymous usage data and aggregated information, for any purpose, except where we are restricted by law.
National and local law enforcement agencies closely guard details about the technology's use, with much of what is known about stingrays revealed through court documents and other paperwork made public via Freedom of Information Act (FOIA) requests.
So there's this concern, at least at the local law enforcement level, about revealing any information about it because that would violate the agreement with Harris and maybe subject them to losing the equipment or some other consequences.
The use of stingray and related technologies is a roll of the dice in the sense that law enforcement is hoping that either the defense attorneys don't have enough savvy or wherewithal to find out about the technology and ask the right questions or, even if that does happen, they're hoping that the judge that they have is favorable to their approach and not going to order them to reveal information about its use.
As our privacy policy, we never reveal any single data or information without your approval, unless it necessary or allowed to do so by law such as to accomplish with a call, email, SMS or related legal procedure.
The claims are set out, in part, in a letter last week from Apple's law firm that urges US District Judge Denise Cote to reveal information about its pricing as well as «internal discussions about the inferiority» of its Kindle e-reader compared to the iPad.
By law, they can not reveal that they are a debt collector or provide information about your financial situation to another person without your permission.
Among the eighteen companies cited were eight of the world's top 500 companies — Shell, Samsung Electronics, Nestle, LG, Kraft, Motorola, Denso and Bridgestone — and 10 major Chinese companies, including industry leaders such as PetroChina and Shenhua.China's pollution information disclosure law, which took effect in May 2008, requires companies to reveal details of pollution to the public within 30 days of being cited for breaking pollution laws, and come up with an emergency plan to rectify the problem.
In one case, it appears that the Chinese government may have targeted several Canadian law firms in an apparent effort to derail a $ 40 billion acquisition.11 In another, a firm's managing clerk is alleged to have accessed inside information about the firm's clients as part of an insider - trading scheme.12 Also, it recently was revealed that hackers working for the Chinese military targeted one company for information useful in ongoing litigation.13 Failure to secure such data from malicious employees, cyber-attacks, or carelessness can cause drastic reputational damage as well as liability.
(Actually, strictly speaking, the officer is only entitled to determine the information that an ID would reveal, and not to insist that someone actually have the ID on his person, under state law, although a local ordinance or court interpretation of the law could possibly give him the authority to actually demand an ID to determine this information.
Around 20 % of law yers revealed that their firm had lost files after an IT system failure, and nearly one - third said they had lost information to a virus attack.
Targeted at lawyers, the article describes some «horror» stories of attorneys who revealed too much personal information on social networking sites such as Facebook, leading to adverse employment consequences (example: one associate at a top - tier law firm repeatedly complained on her Facebook page about how tired she was and her need for a vacation.
If passed, the new law would significantly curtail the scope of non-conviction information revealed in a traditional criminal background check.
As the elevator doors open, the couple split up revealing the law firm's information.
(a) A lawyer shall not reveal information protected by the attorney - client privilege under applicable law or other information gained in the professional relationship that the client has requested be held inviolate or the disclosure of which would be embarrassing or would be likely to be detrimental to the client unless the client consents after consultation, except for disclosures that are impliedly authorized in order to carry out the representation, and except as stated in paragraphs (b) and (c).
It's likely that Mark Felt violated the law when he revealed confidential information to Woodward and Bernstein.
Many solicitors would like more publicity to help with their law firm marketing but feel the only way this can be done is by revealing information about clients involved in high profile cases.
Since A's spouse seems to know about the relationship and is unaffected by the information, giving over the thumb drive would not have any of the consequences outlined under the definition of «threat» in the law, such as revealing secrets, or harming a relationship.
Without detracting from the point that subscriber information and other non-content records can reveal a great deal about individuals and thus deserve to be protected by appropriate standards (for compelled as well as voluntary disclosure), the voluntary disclosure of personal information under s. 7 (3)(c. 1) of PIPEDA in response to requests from law enforcement agencies, if maintained, should at least be limited to non-content information.
But that cornerstone is proving to be weaker than once thought as science reveals more information about how humans make choices, writes Kent Greenfield, professor at Boston College Law School, in a guest post at the American Constitution Society Blog.
As revealed by research done by IFLA's Law Libraries Section, there are a variety of inconsistent practices currently carried out by different government agencies that «pose a risk to sustainable access to public legal information in the digital age.»
A search of most law firm's websites reveals mountains of information available for free or for purchase.
Phoenix Business Solutions has achieved ISO27001: 2017 certification, we revealed earlier this month, in a year when many law firms are working towards the standard themselves and can be expected to look for assurances that their vendors are committed to information security management.
We may deny access when: • it is required or authorized by law (for example, when a record containing personal information about you is protected by solicitor - client privilege); • to do so would reveal confidential commercial information, and the personal information can not be severed from the record; • to do so could reasonably be expected to threaten the life or security of another individual, and the personal information can not be severed from the record; or • the information was generated in the course of a formal dispute resolution process.
[11] The American Medical Association's Council on Ethical and Judicial Affairs has issued an opinion stating, «The physician should not reveal confidential communications or information without the express consent of the patient, unless required to do so by law [and] subject to certain exceptions which are ethically and legally justified because of overriding social considerations.»
The question triggered consideration of Rule 1.05 (b) of the Texas Disciplinary Rules of Professional Conduct which, like Rule 2.03 of the Alberta Code of Conduct, is broadly drafted: «A lawyer shall not knowingly: (1) reveal confidential information of a client or former client to: (i) a person that the client has instructed is not to receive the information; or (ii) anyone else, other than the client, the client's representatives, or the members, associates, or employees of the lawyer's law firm.»
Professor James Liebman recruited a dozen law students four years after the execution, and revealed a mountain of information which seems to demonstrate that DeLuna was innocent as claimed.
London, UK, 8 April 2015 — The risk of key staff being poached by rival firms, potentially taking major clients with them, now poses a significant threat to the profitability of City law firms, reveals new research by Thomson Reuters Legal business, the world's leading source of intelligent information for businesses and professionals.
For employers who may be considering using social media to verify information about current or prospective employees, the depth of information revealed by Graph Search highlights the risk that obtaining information through social media could amount to an invasion of privacy, or conflict with human rights laws (see the Ontario Human Rights Commission's policy on using Facebook information).
Also, Thomson Reuters Canada may not provide access to information if disclosure would reveal confidential commercial information, if the information is protected by solicitor - client privilege, if the information was generated in the course of a formal dispute resolution process, or if the information was collected in relation to the investigation of a breach of an agreement or a contravention of a federal or provincial law, or if the information was collected as part of journalistic, literary or artistic activities.
In accordance with our Privacy Policy, e-Insure never reveals personal information about our clients to anyone, for any reason, except as required by law or as necessary to assist our partners in providing them with an insurance quote.
In October 2003, the FBI sent a confidential memorandum to local law enforcement agencies across the country about surveillance of political demonstrations.33 The memorandum revealed the FBI was collecting extensive information on legal and illegal activities including the tactics, training, and organization of antiwar demonstrators.34 The memorandum was sent in advance of antiwar protests in Washington, D.C., and San Francisco, and advised local law enforcement officials to report any suspicious activity to its counterterrorism squads.35
This means, for example, that Simply Hired may honor subpoenas, search warrants, law enforcement or court - mandated requests to reveal a user's electronic address and identity, or other properly requested information.
However, Sterling Talent Solutions recommends that any background check that may reveal sensitive information that is protected by human rights laws, such as a criminal record check, be done only after a conditional offer is made.
The laws behind PII are pretty complex, but to get to the point, companies don't want to be in any situation where they breach privacy or reveal sensitive personal information.
For example, the applicant lists «understanding of credit and privacy laws» in the qualifications section and gives credence to that claim with «followed federal laws to avoid revealing personal information about applicants.»
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