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The New York State Identification and Intelligence System Phonetic Code, commonly known as NYSIIS, is a phonetic algorithm devised in 1970 as part of the New York State Identification and Intelligence System (now a part of the New York State Division of Criminal Justice Services).
Luigi Nicholas Mangione (/ l u ˈ iː dʒ i ˌ m æ n dʒ i ˈ oʊ n i / ⓘ loo-EE-jee MAN-jee-OH-nee; [1] [2] born May 6, 1998) is an American man who was identified as the suspect in the killing of Brian Thompson, the CEO of UnitedHealthcare, which occurred in December 2024.
This card is called the Cartão de Cidadão (Citizen Card); it is an electronic card which includes biometric information, ID number, social security number, fiscal information, et cetera. Police can only ask for the ID card in public or a place open to public and only if there is a reasonable suspicion the person committed a crime.
However, some legal experts contend prosecutors in New York overreached by charging Mangione with first-degree murder – and leaning on the terrorism allegation to do so – in the indictment ...
People v. Goetz, 68 N.Y.2d 96 (N.Y. 1986), was a court case chiefly concerning subjective and objective standards of reasonableness in using deadly force for self-defense; the New York Court of Appeals (the highest court in the state) held that a hybrid objective-subjective standard was mandated by New York law.
The statute now makes the possession of any "means of identification" to "knowingly transfer, possess, or use without lawful authority" a federal crime, alongside unlawful possession of identification documents.
The new lawsuit was filed under a unique California law that allows workers to sue their employers on behalf of the state and keep 35% of any penalties that are recovered.
Small business owners should not forget about a rule — currently in legal limbo — that would require them to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...