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  2. Stop and identify statutes - Wikipedia

    en.wikipedia.org/wiki/Stop_and_identify_statutes

    (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.

  3. United States v. Bagley - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Bagley

    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 ...

  4. Privacy Act of 1974 - Wikipedia

    en.wikipedia.org/wiki/Privacy_Act_of_1974

    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.

  5. Privacy laws of the United States - Wikipedia

    en.wikipedia.org/wiki/Privacy_laws_of_the_United...

    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 ...

  6. Intrusive Small Business Reporting Law Slapped With ...

    www.aol.com/news/intrusive-small-business...

    Beneficial Ownership Information—specifically, ownership details about small corporations with 20 or fewer employees—reporting requirements were adopted in 2021, passing under most Americans ...

  7. Duty to warn - Wikipedia

    en.wikipedia.org/wiki/Duty_to_warn

    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 ...

  8. PM blames 'old phone' for failure to disclose Tory donor ...

    www.aol.com/failure-disclose-texts-tory-donor...

    Failure to disclose texts to Tory donor ‘shook confidence’ of PM’s adviser. Geraldine Scott and Sam Blewett. January 6, 2022 at 8:03 AM.

  9. Attorney misconduct - Wikipedia

    en.wikipedia.org/wiki/Attorney_misconduct

    Attorney misconduct is unethical or illegal conduct by an attorney. Attorney misconduct may include: conflict of interest, overbilling, false or misleading statements, knowingly pursuing frivolous and meritless lawsuits, concealing evidence, abandoning a client, failing to disclose all relevant facts, arguing a position while neglecting to disclose prior law which might counter the argument ...