Search results
Results from the WOW.Com Content Network
The rules also require that a financial institution obtain a residential or business street address from each customer. Unfortunately, the substitute address under an Address Confidentiality Program does not meet the standards. The Financial Crimes Enforcement Network issued a letter ruling to help the situation. The Financial Crimes ...
Room 641A is a telecommunication interception facility operated by AT&T for the U.S. National Security Agency, as part of its warrantless surveillance program as authorized by the Patriot Act. The facility commenced operations in 2003 and its purpose was publicly revealed by AT&T technician Mark Klein in 2006. [1] [2]
Hepting v. AT&T, 439 F.Supp.2d 974 (N.D. Cal., 2006), was a class action lawsuit argued before the United States District Court for the Northern District of California, filed by Electronic Frontier Foundation (EFF) on behalf of customers of the telecommunications company AT&T.
A covert program called Hemisphere may allow law enforcement to obtain data on individuals without first obtaining a search warrant. AT&T reportedly has a secret program that helps law enforcement ...
(Reuters) -A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U.S ...
Federal Communications Commission v. AT&T Inc., 562 U.S. 397 (2011), was a United States Supreme Court case on aspects of corporate personhood.It held that the exemption from Freedom of Information Act disclosure requirements for law enforcement records which "could reasonably be expected to constitute an unwarranted invasion of personal privacy" does not protect information related to ...
Search the web. Legal Main; Terms of Service Summary; Terms of Service; Legal Information Privacy Policy. Privacy Policy Highlights
The partnership between AT&T and the Office of National Drug Control Policy (ONDCP) commenced in 2007, [2] and data within the Hemisphere Project database extends as far back as 1987. [1] In September 2013, an unnamed law enforcement official mentioned that they rarely needed to access data older than 18 months. [5]