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USA PATRIOT Act
Results: 3683

#	Item
961	Law enforcement (section 31) Add to Reading List Source URL: ico.org.uk Language: English - Date: 2014-08-14 09:37:10 Freedom of Information Act Security Right to Information Act Police USA PATRIOT Act Title III Subtitle B United States Department of Justice v. Reporters Committee for Freedom of the Press Freedom of information legislation Law National security
962	Document history and version control Add to Reading List Source URL: ico.org.uk Language: English - Date: 2015-01-06 12:18:36 Privacy Law Freedom of information legislation Data Protection Act Internet privacy Criminal law Freedom of Information Act Section summary of the USA PATRIOT Act Title II Privacy law Data privacy Computer law
963	Agreement1 Between Switzerland and the United States of America for Cooperation to Facilitate the Implementation of FATCA Add to Reading List Source URL: www.news.admin.ch Language: English - Date: 2015-02-04 18:17:42 Internal Revenue Service United States Department of the Treasury Economy of Switzerland Government Privacy Taxation in the United States USA PATRIOT Act Title III Banking in Switzerland 111th United States Congress Tax evasion Foreign Account Tax Compliance Act
964	Part III - Administrative, Procedural, and Miscellaneous Notice and Request for Comments Regarding Implementation of Information Reporting and Withholding Under Chapter 4 of the Code NOTICE[removed] Add to Reading List Source URL: www.swissbanking.ch Language: English - Date: 2012-07-13 08:50:58 United States corporate law USA PATRIOT Act Title III Dodd–Frank Wall Street Reform and Consumer Protection Act Internal Revenue Code Finance Taxation in the United States
965	Agreement Between Switzerland and the United States of America for Cooperation to Facilitate the Implementation of FATCA Whereas, Switzerland and the United States of America (“United States”, each, a “Party”) se Add to Reading List Source URL: www.swissbanking.ch Language: English - Date: 2013-03-05 10:13:22 Internal Revenue Service United States Department of the Treasury Economy of Switzerland Government Privacy Taxation in the United States USA PATRIOT Act Title III Banking in Switzerland 111th United States Congress Tax evasion Foreign Account Tax Compliance Act
966	Iowa Attorney General’s Crime Victim Assistance Division (CVAD) The mission of the Crime Victim Assistance Division and the Crime Victim Assistance Board is to advocate for the rights and the needs of crime victims and Add to Reading List Source URL: www.iowa.gov Language: English - Date: 2015-01-15 16:35:48 Ethics Joe Biden Violence Against Women Act Victimology Domestic violence Violence USA PATRIOT Act Title VI California Victim Compensation and Government Claims Board Violence against women Behavior Criminology
967	LEGAL AND REGULATORY NOTES, OCT[removed]Police Officers May Not Search the Cell Phone of a Suspect without a Warrant In the recent case of Riley v. California, 537 U.S. __ (2014), the United States Supreme Court addressed Add to Reading List Source URL: vlct.org Language: English - Date: 2015-01-07 08:35:02 Fourth Amendment to the United States Constitution Search and seizure Exigent circumstance in United States law Internet privacy Probable cause USA PATRIOT Act Title II Mancusi v. DeForte Law Searches and seizures Search warrant
968	Drone Use and Aerial Surveillance Statement The rapid expansion of aerial surveillance technology with unmanned vehicles like drones was an issue of significant concern and interest across states. The signaling by the Fe Add to Reading List Source URL: knowledgecenter.csg.org Language: English - Date: 2015-01-23 10:50:33 Crime prevention Law enforcement Signals intelligence Unmanned aerial vehicle Surveillance Search warrant Central Intelligence Agency Police USA PATRIOT Act Title II National security Security Law
969	STATE REGULATORY REQUIREMENTS FOR VIRTUAL CURRENCY ACTIVITIES CSBS DRAFT MODEL REGULATORY FRAMEWORK AND REQUEST FOR PUBLIC COMMENT December 16, 2014 Introduction To support the CSBS Policy on State Regulation of Virtual Add to Reading List Source URL: www.csbs.org Language: English - Date: 2014-12-15 17:07:49 Economics Money laundering Currency Regulatory compliance Insurance USA PATRIOT Act Title III Subtitle B Investment Finance Bank Secrecy Act
970	Drone Use and Aerial Surveillance Statement The rapid expansion of aerial surveillance technology with unmanned vehicles like drones was an issue of significant concern and interest across states. The signaling by the Fe Add to Reading List Source URL: knowledgecenter.csg.org Language: English - Date: 2015-01-23 10:36:19 Crime prevention Law enforcement Signals intelligence Unmanned aerial vehicle Surveillance Search warrant Central Intelligence Agency Police USA PATRIOT Act Title II National security Security Law

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