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(A detained person or witness of a crime is not required to provide any identifying information; however, it is a crime for a detained person or witness to give a false name.) Texas P.C. 38.02; In four states (Arkansas, Florida, Georgia, and Rhode Island), failure to identify oneself is one factor to be considered in a decision to arrest.
Hughes Anderson Bagley was indicted on 15 counts of violating federal narcotic and firearm statutes in the Western District of Washington in October 1977. In preparation for trial, to be held in December, Bagley's counsel filed a discovery motion that requested information on the witnesses the prosecution intended to call, their criminal records, and any promises made to them in exchange for ...
AOL usernames provide access to e-mail, instant messenger, and other interactive features that enable your child to disclose personal information. Depending on how your child uses Oath's Services, we also may collect, for example: registration-related information (such as name, addresses, e-mail addresses, telephone numbers, birth date, or gender);
The bill would require a provider to disclose personal information of a user only if a court order has been issued, as specified, and certain other conditions have been satisfied. The bill would impose civil penalties on a provider of a book service for knowingly disclosing a user's personal information to a government entity in violation of ...
The developer did not notify the client before contracts were signed, which led the court to accept Mentmore Towers' counterclaim that failure to disclose this information was a fraudulent misrepresentation. The judge found that they had misrepresented the position in order to avoid the possibility that the client might withdraw from the deal.
In the American Psychological Association's Ethical Principles of Psychologists and Code of Conduct, the therapist's duty to warn is implicitly contained within the guidelines for disclosure of confidential information without the consent of the client: "Psychologists disclose confidential information without the consent of the individual only ...
Beneficial Ownership Information—specifically, ownership details about small corporations with 20 or fewer employees—reporting requirements were adopted in 2021, passing under most Americans ...
To protect the privacy and liberty rights of individuals, federal agencies must state "the authority (whether granted by statute, or by Executive order of the President) which authorizes the solicitation of the information and whether disclosure of such information is mandatory or voluntary" when requesting information.