Resources for E-Commerce/Internet

Directive on the protection of individuals with regard to the processing of personal data by competent authorities for the purposes of prevention, investigation, detection or prosecution of criminal offences or the execution of criminal penalties ...
January 25, 2012
Regulation on the protection of individuals with regard to the processing of personal data and on the free movement of such data (General Data Protection Regulation)
European Parliament and European Council
January 25, 2012
Joshua Schlossberg v. Bill Solesbee, et al., 10-6014-TC
United States District Court for the District of Oregon
January 18, 2012
Sarah Jones v. Dirty World Entertainment Recordings, LLC, et al., Civil Action No. 09-219-WOB
United States District Court for the Eastern District of Kentucky
January 10, 2012
Google Inc. vs. Lyonnaise de Garantie
Paris (France) Court of Appeals
December 27, 2011
Jessica Fink, et al., v. Time Warner Cable, No. 08 Civ. 9628 (LTS)(KNF)
United States District Court for the Southern District of New York
December 23, 2011
Facebook Ireland Ltd -- Report of Audit
Office of the Data Protection Commissioner of Ireland
December 21, 2011
Jean-Marc D. vs. JFG Networks, No. 11/02945
Montpellier (France) Court of Appeals
December 15, 2011
Opinion 16/2011 on EASA/IAB Best Practice Recommendation on Online Behavioural Advertising
European Commission Article 29 Data Protection Working Party
December 8, 2011
In Re: Heartland Payment Systems, Inc. Customer Data Security Breach Litigation, MDL No. 09-2046
United States District Court for the Southern District of Texas
December 1, 2011
Draft Proposal for a Directive on the protection of individuals with regard to the processing of personal data by competent authorities ...
European Parliament and European Council
November 29, 2011
Draft Proposal for a Regulation on the protection of individuals with regard to the processing of personal data and on the free movement of such data (General Data Protection Regulation)
European Parliament and European Council
November 29, 2011
Amanda Kight, v. CashCall, Inc., D057440
State of California Court of Appeal, Fourth Appellate District
November 21, 2011
Applications of the United States of America for Historical Cell Site Data, Miscellaneous H-11-223
United States District Court for the Southern District of Texas
November 11, 2011
Jessica Fink, et al., v. Time Warner Cable, No. 08 Civ. 9628 (LTS)(KNF)
United States District Court for the Southern District of California
October 28, 2011
IO Group Inc., et al., v. GLBT Ltd., et al., No. C-10-1282 MMC (DMR)
October 19, 2011
Federal Acquisition Regulation; Privacy Training, 2010-013
Department of Defense, General Services Administration, and National Aeronautics and Space Administration
October 14, 2011
Consolidation Order, In Re: Federal Communications Commission, in the Matter of Preserving the Open Internet, MCP No. 105
United States Judicial Panel on Multidistrict Litigation
October 6, 2011
Notice of Appeal, Verizon v. Federal Communications Commission, No. 11-1355
United States Court of Appeals for the D.C. Circuit
October 3, 2011
Protective Petition for Review, Verizon v. Federal Communications Commission and the United States of America, Case No. 11-1356
United States Court of Appeals for the D.C. Circuit
October 3, 2011
APEC CBPR System – Policies, Rules and Guidelines, 2011/SOM3/ECSG/DPS/009
Data Privacy Sub-Group Meeting, Asian-Pacific Economic Cooperation
September 18, 2011
APEC Cross-Border Privacy Enforcement Arrangement, 2011/SOM3/ECSG/DPS/010
Data Privacy Sub-Group Meeting, Asian-Pacific Economic Cooperation
September 18, 2011
Lisa M. Rene v. G.F. Fishers, Inc., et al., Cause No. 1:11-cv-514-WTL-DKL
United States District Court for the Southern District of Indiana
September 16, 2011
Facebook, Inc., v. MaxBounty, Inc., Case Number 5:10-cv-04712-JF (HRL)
United States District Court for the Northern District of California
September 14, 2011
Jessica Fink, et al., v. Time Warner Cable, No. 08 Civ. 9628 (LTS)(KNF)
United States District Court for the Southern District of New York
September 7, 2011
Mobile Mark, Inc., v. Daniel Paskosz, et al., No. 11 C 2983
United States District Court for the Northern District of Illinois
September 6, 2011
CustomGuide v. CareerBuilder, LLC, No. 11 C 945
United States District Court for the Northern District of Illinois
August 24, 2011
Norman Gonor v. Craigslist, Inc., et al., No. CGC-11-511332
San Francisco Superior Court of the State of California
August 24, 2011
Ordonnance n° 2011-1012 du 24 août 2011 relative aux communications électroniques
French Ministry of Industry, Energy, and the Digital Economy
August 24, 2011
Elmo Shropshire v. Aubrey Canning, Jr., et al., Case No.: 10-CV-01941-LHK
United States District Court for the Northern District of California
August 22, 2011
In the Matter of the Application of the United States of America for an Order Authorizing the Release of Historical Cell-Site Information, 10-MC-897 (NGG)
United States District Court for the Eastern District of New York
August 22, 2011
Kathleen Kirch, et al., v. Embarq Management Co., et al., Case No. 10-2047-JAR
United States District Court for the District of Kansas
August 19, 2011
Corsair Special Situations Fund, L.P., v. Engineered Framing Systems, Inc., Case No.: 09-1201-PWG
United States District Court for the District of Maryland
August 17, 2011
Plaintiffs' Memorandum of Law in Support of PIaintiffs' Motion for Preliminary Approval of Class Action Settlement, Valentine, et al., v. NebuAd, Inc., No. 3:08-cv-05113
United States District Court for the Northern District of California
August 16, 2011
Super Cassettes Industries Ltd. v. MySpace Inc., et al.
High Court of Delhi: New Delhi, India
July 29, 2011
In the matter of Belmont Savings Bank, Civil Action No. 11-2274C
Commonwealth of Massachusetts Superior Court
July 28, 2011
Regulations to Implement "La Ley Federal de Proteccion de Datos Personales en Possession de los Particulares"
United States of Mexico
July 2011
In re DR. JÜRGEN TOFT, Case No. 11-11049 (ALG)
United States Bankruptcy Court for the Southern District of New York
July 22, 2011
United States v. Jose Juan Hernandez, No. 10-10695
United States Court of Appeals for the Fifth Circuit
July 18, 2011
Michael J. Flynn v. Liner Grode Stein Yankelevitz Sunshine Regenstreif & Taylor LLP, et al., 3:09-CV-00422-PMP-RAM
United States District Court for the District of Nevada
July 15, 2011
Billy Hurst v. The Board of the Fire and Police Commission for the City of Clinton, et al., NO. 4-10-0964
Appellate Court of Illinois, Fourth District
July 12, 2011
In re Google Inc. Street View Electronic Communications Litigation, No. C 10-MD-02184 JW
United States District Court for the Northern District of California
June 29, 2011
I.S. v. The Washington University, Case No. 4:11CV235SNLJ
United States District Court for the Eastern District of Missouri
June 14, 2011
Experi-Metal, Inc., v. Comerica Bank, Case No. 09-14890
United States District Court for the Eastern District of Michigan
June 13, 2011
Cory Hubbard v. MySpace, Inc., 11 Civ. 0433 (LAK)
United States District Court for the Southern District of California
June 1, 2011
Amendments to License Agreements with Carriers for Security-Related Concerns
India Department of Telecommunications
May 31, 2011
Neil Deering v. CenturyTel, Inc., et al., CV-10-63-BLG-RFC
United States District Court for the District of Montana
May 16, 2011
Letter from Senator Jay Rockefeller (D-WV) et al. to Securities and Exchange Commission Chairman Mary Shapiro requesting guidance on managing and disclosing information security risk
John D. Rockefeller
May 11, 2011
Application Under the All Writs Act Requiring Defendant Fricosu to assist in the Execution of Previously Issued Search Warrants, U.S. v. Fricosu, 10-cr-00509-01-REB
United States District Court for the District of Colorado
May 6, 2011
U.S. v. Cioni, No. 09-4321
United States Court of Appeals for the Fourth Circuit
April 20, 2011
State of Washington v. Canady, No. 63626-0-I
Court of Appeals of the State of Washington
April 18, 2011
Government's Memorandum of Law in Support of Motion for Temporary Restraining Order, Preliminary Injunction, and Other Ancillary Relief, United States v. Does 1-13, No. 3:11 CV 561 (VLB)
United States District Court for the District of Connecticut
April 12, 2011
Recommendations on Telecom Equipment Manufacturing Policy
Telecom Regulatory Authority of India
April 12, 2011
Information Technology (Electronic Service Delivery) Final Rules, 2011
Government of India
April 11, 2011
Information Technology (Guidelines for Cyber Cafe) Final Rules, 2011
Government of India
April 11, 2011
Information Technology (Intermediaries guidelines) Final Rules, 2011
Government of India
April 11, 2011
Information Technology (Reasonable security practices and procedures and sensitive personal information) Final Rules, 2011
Government of India
April 11, 2011
Statement of James A. Baker, Associate Deputy Attorney General, entitled "The Electronic Communications Privacy Act: Government Perspectives on Protecting Privacy in the Digital Age"
Committee on the Judiciary, United States Senate
April 6, 2011
Dan Valentine, et al., v. NebuAd, Inc., et al., No. C08-05113 TEH
United States District Court for the Norther District of California
April 4, 2011
Verizon v. FCC and MetroPCS 700MHz, LLC, et al. v. FCC, No. 11-1014 and 11-1016
United States Court of Appeals for the D.C. Circuit
April 4, 2011
Act on the Protection of Personal Data, Law No. 10465
Republic of Korea
March 29, 2011
Facebook, Inc., v. MaxBounty, Inc., Case Number CV-10-4712-JF
United States District Court for the Northern District of California
March 28, 2011
Penguin Group (USA) Inc. v. American Buddha, No. 7
New York State Court of Appeals
March 24, 2011
Testimony of Jon Leibowitz, Chairman of the Federal Trade Commission, on "The State of Online Consumer Privacy"
Committee on Commerce, Science, and Transportation, United States Senate
March 16, 2011
Testimony of Lawrence E. Strickling, Assistant Secretary for Communications and Information, National Telecommunications and Information Administration, Department of Commerce, on "The State of Online Consumer Privacy"
Committee on Commerce, Science, and Transportation, United States Senate
March 16, 2011
In Re: §2703(d) Order; 10GJ3793, Miscellaneous No. 1:11dm00003
United States District Court for the Eastern District of Virginia
March 11, 2011
Melissa A. Herman, et al., v. Xcentric Ventures, LLC, et al., Civil Action No. 1:10-CV-398-CAP
United States District Court for the District of Georgia
February 14, 2011
Information Technology (Due diligence observed by intermediaries guidelines) Draft Rules, 2011
Government of India
2011
Information Technology (Guidelines for Cyber Cafe) Draft Rules, 2011
Government of India
2011
Information Technology (Reasonable security practices and procedures and sensitive personal information) Draft Rules, 2011
Government of India
2011
Jessica Pineda v. Williams-Sonoma Stores, Inc., S178241
Supreme Court of California
February 10, 2011
Summary, BGH zur Zulässigkeit von Werbeanrufen, Nr. 29/2011
German Federal Supreme Court
February 10, 2011
West Virginia v. Larry S. White, No. 35529
Supreme Court of Appeals of West Virginia
February 10, 2011
United States v. Neil Scott Kramer, No. 10-1983
United States Court of Appeals for the Eighth Circuit
February 8, 2011
Order, Verizon v. Federal Communications Commission, No. 11-1014
U.S. Court of Appeals for the D.C. Circuit
February 2, 2011
Reply of the FCC in Support of Its Motion to Dismiss and to Defer Filing of the Record, Verizon v. Federal Communications Commission, No. 11-1014
U.S. Court of Appeals for the D.C. Circuit
February 2, 2011
Verizon's Consolidated Response to the FCC's Motion to Dismiss and Motion to Defer, Verizon v. Federal Communications Commission, No. 11-1014
U.S. Court of Appeals for the D.C. Circuit
January 31, 2011
Motion of the FCC to Dismiss, Verizon v. Federal Communications Commission, No. 11-1014
U.S. Court of Appeals for the D.C. Circut
January 28, 2011
Thomas Robins v. Spokeo, Inc., Case No. CV10-05306 ODW (AGRx)
United States District Court for the Central District of California
January 27, 2011
Notice of Appeal, MetroPCS, Inc., et al., v. Federal Communications Commission, Case No. 11-1016
United States Court of Appeals for the D.C. Circuit
January 24, 2011
Notice of Appeal, Verizon v. FCC, Case No. 11-1014
United States Court of Appeals for the D.C. Circuit
January 20, 2011
Verizon's Motion to Assign Case to the Panel that Decided Comcast Corp. v. FCC, Verizon v. FCC, Case No. 11-1014
United States Court of Appeals for the D.C. Circuit
January 20, 2011
Hypertouch, Inc., v. ValueClick, Inc., B218603
Court of Appeal of the State of California, Second Appellate District
January 18, 2011
U.S. v. Batti, No. 09-2050
United States Court of Appeals for the Sixth Circuit
January 14, 2011
In the Matter of an Application of the United States of America for an Order Authorizing the Release of Historical Cell-Site Information, 10-MC-0897 (JO)
United States District Court for the Eastern District of New York
December 23, 2010
Internet Policy Task Force Staff Report: "Commercial Data Privacy and Innovation in the Internet Economy: A Dynamic Policy Framework"
United States Department of Commerce
December 16, 2010
Dale Mortensen, et al., v. Bresnan Communications, LLC, CV-10-13-BLG-RFC
United States District Court for the District of Montana
December 13, 2010
Mortensen, et al., v. Bresnan Communication, L.L.C., CV 10-13-BLG-RFC
United States District Court for the District of Montana
December 13, 2010
Preliminary FTC Staff Report: "Protecting Consumer Privacy in an Era of Rapid Change: A Proposed Framework for Businesses and Policymakers"
Federal Trade Commission
December 2010
Smartphones: Information security risks, opportunities and recommendations for users
European Network and Information Security Agency
December 2010
Accenture, LLP, v. Sidhu, No. C10-2977 TEH
United States District Court for the Northern District of California
November 9, 2010
Rebecca Swift v. Zynga Game Network, Inc., et al., Case No: C 09-05443 SBA
United States District Court for the Northern District of California
November 3, 2010
Complaint for Injunction, Costs, and Civil Penalties, State of Indiana v. WellPoint, Inc.
Marion County, Indiana, Circuit/Superior Court
October 29, 2010
In Re Application of the United States of America For Historical Cell Cite Data, Magistrate Numbers H-10-998M, H-10-990M, and H-10-981M
United States District Court for the Southern District of Texas
October 29, 2010
Design Furnishings, Inc., v. Zen Path LLC, No. Civ. 2:10-02765 WBS GGH
United States District Court for the Eastern District of California
October 21, 2010
Twenty-First Century Communications and Video Accessibility Act of 2010 (S. 3304)
October 8, 2010
State of Montana v. Brian Hayden Allen, DA 09-0091, 2010 MT 214
Supreme Court of the State of Montana
October 6, 2010
Melissa Ferrington, et al., v. McAfee, Inc., Case No.: 10-CV-01455-LHK
United States District Court for the Northern District of California
October 5, 2010
Healix Infusion Therapy, Inc., v . Healix Health LLC, et al., Civil Action No. H-09-2072
United States District Court for the Southern District of Texas
September 30, 2010
Peter W. Thompson v. Kenneth M. Ross, et al., 2:10-cv-479
United States District Court for the Western District of Pennsylvania
September 30, 2010
Civil Action Complaint / Demand for Jury Trial, Fayelynn Sams v. Yahoo Inc., 2010-cv-191482
Superior Court of Fulton County, Georgia
September 28, 2010
U.S. v. Comprehensive Drug Testing, Inc.
September 13, 2010
United States Court of Appeals for the Third Circuit, No. 08-4227
September 7, 2010
Extending the Digital Remit of the CAP Code
September 1, 2010
Retention Periods of Major Cellular Service Providers
U.S. Department of Justice
August 2010
Privacy Recommendations for the Use of Cloud Computing by Federal Departments and Agencies
Federal CIO Council Privacy Committee's Subcommittee on Web 2.0/Cloud Computing
August 19, 2010
Amendments to License Agreements with Carriers for Security-Related Concerns
India Department of Telecommunications
July 28, 2010
Template of the Agreement between Telecom Service Providers and the Vendor of Equipment, Products, and Services
India Department of Telecommunications
July 28, 2010
Attorney General of the State of Connecticut, et al., v. Health Net of the Northeast, Inc., et al., Civil Action No. 3:10-CV-57 (PCD)
United States District Court for the District of Connecticut
July 6, 2010
Federal Law Protecting Personal Data in Private Possession
United States of Mexico
July 5, 2010
Gucci America, Inc., v. Frontline Processing Corp., et al., 09 Civ. 6925 (HB)
United States District Court for the Southern District of New York
June 23, 2010
Viacom International Inc., et al., v. YouTube, Inc., et al., 07 Civ. 2103 (LLS
United States District Court for the Southern District of New York
June 23, 2010
Proposal for an "Agreement Between the European Union and the United States of America on the Processing and Transfer of Financial Data From the European Union to the United States for Purposes of the Terrorist Finance Tracking Program"
European Commission
June 15, 2010
S. 3480, the "Protecting Cyberspace as a National Asset Act of 2010"
June 10, 2010
Ley de Protección de Datos Personales
Government of Peru
June 9, 2010
Jeff Devine, et al., v. Sabir Kapasi, et al., No. 09 C 6164
United States District Court for the Northern District of Illinois
June 7, 2010
Ladbrokes Betting & Gaming Ltd et al. v. Stichting de Nationale Sporttotalisator, Case C-258/08
European Court of Justice
June 3, 2010
Sporting Exchange Ltd, trading as ‘Betfair,’ v. Minister van Justitie, Case C-203/08
European Court of Justice
June 3, 2010
Reporter's Transcript of Proceedings, Scott P. v. Craigslist, Inc., et al., Case No. 10-496687
Superior Court of California, County of San Francisco
June 2, 2010
United States v. Andrew Samuel Hanson, No. CR 09-00946 JSW
United States District Court for the Northern District of California
June 2, 2010
Joel Ruiz v. Gap, Inc., et al., No. 09-15971
United States Court of Appeals for the Ninth Circuit
May 28, 2010
United States v Theodore Cooper Stewart, Case No. 09-20415
United States District Court for the Eastern District of Michigan
May 24, 2010
KLA-Tencor Corporation v. Brian Murphy, et al., No. C-09-01922 RMW
United States District Court for the Northern District of California
May 11, 2010
AtPac, Inc., v. Aptitude Solutions, Inc., et al., No. Civ. 2:10-294 WBS KJM
United States District Court for the Eastern District of California
April 29, 2010
Brief of Amici Curiae the Recording Industry Association of America, et al., UMG Recordings, Inc., v. Veoh Networks, Inc., No. 09-56777
United States Court of Appeals for the Ninth Circuit
April 27, 2010
Federal Data Protection Act, as passed by the Mexican Senate
United Mexican States
April 27, 2010
Comcast Corporation v. Federal Communications Commission, NBC Universal, No. 08-1291
United States Court of Appeals for the District of Columbia Circuit
April 6, 2010
Stengart v. Loving Care Agency, Inc. (A-16-09)
New Jersey Supreme Court
March 30, 2010
United States v. Timothy Wayne Beckett, No. 09-10579
United States Court of Appeals for the Eleventh Circuit
March 9, 2010
Electronic Frontier Foundation v. Office of the Director of National Intelligence, et al., No. 09-17235
United States Court of Appeals for the Ninth Circuit
February 9, 2010
United States v. John Henry Ahrndt, Criminal Case No. 08-468-KI
United States District Court for the District of Oregon
January 28, 2010
Carolyn Jewel, et al., v. National Security Agency, et al., No. C 08-4373 VRW, and Virginia Schubert, et al., v. Barack H. Obama, et al., No. C 07-0693 VRW
United States District Court for the Northern District of California
January 21, 2010
J.T. Shannon Lumber Company, Inc., v. Gilco Lumber Company, Inc., et al., Cause No.: 2:07CV119-SA-SAA
United States District Court for the Northern District of Mississippi
January 15, 2010
Complaint, Attorney General of the State of Connecticut v. Health Net of the Northeast, Inc., et al., 3:10-cv-00057-PCD
United States District Court for the District of Connecticut
January 13, 2010
Mintel International Group, Ltd., v. Meesham Neergheen, Case No. 08-cv-3939
United States District Court for the Northern District of Illinois
January 12, 2010
Gerardi v. City of Bridgeport, et al. (SC 18318) and Vitka v. City of Bridgeport, et al. (SC 18322)
Connecticut Supreme Court
January 10, 2010
Communications Act of 1934

David Blockowicz, et al., v. Joseph David Williams, et al., No. 09-C-3955
United States District Court for the Northern District of Illinois
December 21, 2009
The Prudential Insurance Company of America v. Neil Dukoff, et al., 07-CV-1080 (ADS)(MLO)
United States District Court for the Eastern District of New York
December 18, 2009
Convertino v. U.S. Department of Justice, et al., Civil Action 04-0236 (RCL)
United States District Court for the District of Columbia
December 12, 2009
Asis Internet Services, et al. v. Subscriberbase Inc., et al., Case No. 09-3503 SC
United States District Court for the Northern District of California
December 4, 2009
Order Granting Defendants' Motion to Dismiss Plaintiffs' Third Amended Complaint Under Rule 12(b)(6); Vacating Hearing, Zheng, et al., v. Yahoo! Inc., et al., No. C-08-1068 MMC
United States District Court for the Northern District of California
December 2, 2009
American Bar Association v. Federal Trade Commission, Civil Action No. 09-1636 (RBW)
United States District Court for the District of Columbia
December 1, 2009
The Authors Guild, et al., v. Google, Inc., 05 Civ. 8136 (DC)
United States District Court for the Southern District of New York
December 1, 2009
Appellees' Brief Re Rehearing by the Full Court, U.S. v. Comprehensive Drug Testing, Inc., et al., Nos. 05-10067, 05-15006, 05-55354
United States Court of Appeals for the Ninth Circuit
November 24, 2009
Global Policy Partners, LLC, v. Yessin, No. l:09cv859
United States District Court for the Eastern District of Virginia
November 24, 2009
Amburgy v. Express Scripts, Inc., No. 4:09CV705 FRB
United States District Court for the Eastern District of Missouri
November 23, 2009
Brief for the United States in Support of Rehearing En Banc by the Full Court, U.S. v. Comprehensive Drug Testing, Inc., et al., Nos. 05-10067, 05-15006, 05-55354
United States Court of Appeals for the Ninth Circuit
November 23, 2009
U.S. v. CDT, Inc., Brief for the United States in Support of Rehearing En Banc by the Full Court
November 23, 2009
Motion for Voluntary Dismissal of Appeal, United States v. Lori Drew, C.A. No. 09-50479
United States Court of Appeals for the Ninth Circuit
November 20, 2009
Amended Settlement Agreement, Pinter, et al., v. D.A. Davidson & Co., Case No. CV-09-59-BLG-RFC
November 12, 2009
Alamar Ranch, LLC, v. County of Boise, Case No. CV-09-004-S-BLW
United States District Court for the District of Idaho
November 2, 2009
U.S. v. Cioffi and Tannin, Case No. 08-CR-415 (FB)
United States District Court for the Eastern District of New York
November 2, 2009
Lasco Food, Inc., v. Hall and Shaw Sales, Marketing, & Consulting, et al., Case No. 4:08CV01683 JCH
United States District Court for the Eastern District of Missouri
October 26, 2009
Dart v. Craigslist, Inc., No. 09 C 1385
United States District Court for the Northern District of Illinois
October 20, 2009
Decision 1258 as published in the Official Gazette of Romania
Constitutional Court of Romania
October 8, 2009
TelQuest International Corp. v. Dedicated Business Systems, Inc., et al., Civ. Action No. 06-5359 (PGS)
United States District Court for the District of New Jersey
September 30, 2009
Stipulation for Dismissal With Prejudice, Rocky Mountain Bank v. Google, Inc., Case No. 5-09-CV-04385 JW
United States District Court for the Northern District of California
September 28, 2009
The Paradigm Alliance, Inc., v. Celeritas Technologies, LLC, et al., Case No. 07-1121-EFM
United States District Court for the District of Kansas
September 22, 2009
Rocky Mountain Bank v . Google, Inc., Case No.: C 09-4385 PVT
United States District Court for the Northern District of California
September 18, 2009
UMG Recordings, Inc., v. Veoh Networks Inc., et al., CV 07-5744 AHM (AJWx)
United States District Court for the District of California
September 11, 2009
Megan McLoughlin v. People's United Bank, Inc., et al., Civil Action No. 3:08-cv-00944(VLB)
United States District Court for the District of Connecticut
August 31, 2009
United States of America v. Lori Drew, No. CR 08-0582-GW
United States District Court for the Central District of California
August 28, 2009
Verdict, Louis Vuitton Malletier S.A. v. Akanoc Solutions, Inc., et al., No. C 07-03952 JW
United States District Court for the Northern District of California
August 28, 2009
U.S. v Comprehensive Drug Testing, Inc.
August 26, 2009
Marsha L. Shames-Yeakel and Michael W. Shames-Yeakel v. Citizens Financial Bank, Case No: 07 C 5387
United States District Court for the Northern District of Illinois
August 21, 2009
Jonathan Tukel's Motion and Memorandum of Law to Intervene ..., Civil Action 04-0236 (RCL)
United States District Court for the District of Columbia
July 31, 2009
Jenna Goddard v. Google, Inc., Case Number C 08-2738 JF (PVT)
United States District Court for the Northern District of California
July 30, 2009
BMG Music, et al., v. Doe #4, 1:08CV135
United States District Court for the Middle District of North Carolina
July 24, 2009
Jessica Fink v. Time Warner Cable, No. 08 Civ. 9628 (LTS)(KNF)
United States District Court for the Southern District of New York
July 23, 2009
BI3 and Kenneth C. Tola, Jr., v. Hamor, et al., No. 08 C 2384
United States District Court for the Northern District of Illinois
July 15, 2009
James Willey v. J.P. Morgan Chase, N.A., 09 Civ. 1397 (CM)
United States District Court for the Southern District of New York
July 7, 2009
Johnson v. Microsoft Corporation, Case No. C06-0900RAJ
United States District Court for the Western District of Washington
June 23, 2009
Assurance, In re: The TJX Companies
Department of the Trial Court, Superior Court, Commonwealth of Massachusetts
June 22, 2009
Cassetica Software, Inc., v. Computer Sciences Corporation, Case No. 09 C 0003
United States District Court for the Northern District of Illinois
June 18, 2009
Jury Verdict, Brian Pietrylo v. Hillstone Restaurant Group d/b/a Houston's, Civil Case No. 06-5754 (FSH)
United States District Court for the District of New Jersey
June 16, 2009
Gibson v. Craigslist, Inc., 08 Civ. 7735 (RMB)
United States District Court for the Southern District of New York
June 15, 2009
In Re: National Security Agency Telecommunications Records Litigation, MDL Docket No 06-1791 VRW
United States District Court for the Northern District of California
June 3, 2009
In Re: National Security Agency Telecommunications Records Litigation, MDL Docket No 06-1791 VRW
United States District Court for the Northern District of California
June 3, 2009
Jane Doe IX v. MySpace, Inc., Case No. 4:08-CV-140
United States District Court for the Eastern District of Texas
May 22, 2009
Directive on Pre-Installation of Internet Filtering Software
Ministry of Industry and Information Technology of the Government of the People's Republic of China
May 19, 2009
Directive on Pre-Installation of Internet Filtering Software, Unofficial English Translation
Ministry of Industry and Information Technology of the Government of the People's Republic of China
May 19, 2009
Facebook, Inc., v. Power Ventures, Inc., et al., Case Number C 08-5780 JF (RS)
United States District Court for the Northern District of California
May 11, 2009
Technology, Policy, Law, and Ethics Regarding U.S. Acquisition and Use of Cyberattack Capabilities
Committee on Offensive Information Warfare, National Research Council of the National Academies
April 29, 2009
Deltek, Inc., v. Iuvo Systems, Inc., No. 1:09cv330 (AJT/JFA)
United States District Court for the Eastern District of Virginia
April 20, 2009
Decree Law 88/2009
Portuguese decree regulating Digital Signature Resolution
April 9, 2009
S. 773 (Staff Working Draft), the "Cybersecurity Act of 2009"
April 1, 2009
S. 778 (Staff Working Draft), to establish within the Executive Office of the President, the Office of the National Cybersecurity Advisor
April 1, 2009
Certain Approval Programs, L.L.C., et al., v. XCentric Ventures L.L.C., et al., No. CV08-1608-PHX-NVW
March 9, 2009
Lukowski, et al., v. County of Seneca, et al., 08-CV-6098
United States District Court for the Western District of New York
February 24, 2009
In re Grand Jury Subpoena to Sebastien Boucher, No. 2:06-mj-91
United States District Court for the District of Vermont
February 19, 2009
Kerr v. Dillard Store Services, Inc., Civil Action No. 07-2604-KHV
United States District Court for the District of Kansas
February 17, 2009
In Re: Department of Veterans Affairs (VA) Data Theft Litigation, MDL Docket No. 1796
United States District Court for the District of Columbia
February 11, 2009
Sinclair v. TubeSockTedD, et al., Civil Action No. 08-0434 (JDB)
United States District Court for the District of Columbia
February 10, 2009
The Information Technology (Amendment) Act, 2008
Government of India
February 5, 2009
Ervin & Smith Advertising and Public Relations, Inc., v. Ervin, et al., Case No. 8:08CV459
United States District Court for the District of Nebraska
February 3, 2009
Complaint, NewRiver, Inc., v. Morningstar, Inc., Civil Action No. _____
Superior Court Department of the Trial Court, Commonwealth of Massachusetts
January 30, 2009
Assurance of Voluntary Compliance, In the Matter of: Countrywide Financial Corporation
Department of Consumer Protection, State of Connecticut
January 29, 2009
Arista Records LLC, et al., v. Usenet.com, et al., 07 Civ. 8822 (HB) (THK)
United States District Court for the Southern District of New York
January 26, 2009
Interactive Media Entertainment and Gaming Association, Inc., v. Wingate, et al., No. 2008-CA-002000-OA
Court of Appeals, Commonwealth of Kentucky
January 20, 2009
United States v. Derek F. Gavegnano, No. 07-4579
United States Court of Appeals for the Fourth Circuit
January 16, 2009
In Re: Directives [redacted text]* Pursuant to Section 105b of the Foreign Intelligence Surveillance Act, No. 08-01
United States Foreign Intelligence Surveillance Court of Review
January 15, 2009
New York Tax Law, section 1101(b)(8)(vi)
State of New York
Andritz, Inc., v. Southern Maintenance Contractor, LLC, et al., Case No. 3-08-CV-44 (CDL)
United States District Court for the Middle District of Georgia
January 7, 2009
Kalow & Springnut, LLP, v. Commence Corporation, Civil Action No. 07-3442 (FLW)
United States District Court for the District of New Jersey
January 6, 2009
In Re: National Security Agency Telecommunications Records Litigation, MDL Docket No. 06-1791 VRW
United States District Court for the Northern District of California
January 5, 2009
Saulic v. Symantec Corp., SA CV 07-610 AHX (PLAx)
United States District Court for the Central District of California
January 5, 2009
Complaint, Facebook, Inc., v. Power Ventures, Inc., C08 05780
United States District Court for the Northern District of California
December 30, 2008
Louis Vuitton Malletier, S.A., v. Akanoc Solutions, Inc. et al., No. C 07-03952 JW
United States District Court for the Northern District of California
December 23, 2008
Information Technology (Amendment) Bill
Indian Lok Sabha Debates
December 22, 2008
Higher Balance, LLC, v. Quantum Future Group, Inc., et al., Civil No. 08-233-HA
United States District Court for the District of Oregon
December 18, 2008
Goddard v. Google, Inc., C 08-2738 JF (PVT)
United States District Court for the Northern District of California
December 17, 2008
Condux International, Inc., v. Haugum, Civil No. 08-4824 ADM/JSM
United States District Court for the District of Minnesota
December 15, 2008
Notice of Pre-Proposal: Identity Theft, Written Security Programs and Violations
New Jersey Division of Consumer Affairs
December 15, 2008
Enterline v. Pocono Medical Center, Civil Action No. 3:08-cv-1934
United States District Court for the Middle District of Pennsylvania
December 11, 2008
K.U. v. Finland, Application 2872/02
European Court of Human Rights
December 2, 2008
201 CMR 17.00, as amended, "Standards for the Protection of Personal Information of Residents of the Commonwealth"
Commonwealth of Massachusetts
November 14, 2008
Suarez Corporation Industries, et al., v. Earthwise Technologies, Inc., et al., Case Nos. C07-5577RJB and C07-2020RJB (Consolidated)
United States Distric Court for the Western District of Washington
November 14, 2008
In Re TJX Companies Retail Security Breach Litigation, Civil Action No. 07-10162-WGY
United States District Court for the District of Massachusetts
November 3, 2008
Proposed Settlement Agreement, The Authors Guild, Inc., et al., v. Google Inc., No. 05 CV 8136
United States District Court for the Southern District of New York
October 28, 2008
United States v. Crist, Criminal Action No. 1:07-cr-211
United States District Court for the Middle District of Pennsylvania
October 22, 2008
Complaint, American Airlines, Inc., v. Yahoo! Inc., et al., Civil Action No. 4-08-CV-626-A
United States District Court for the Northern District of Texas
October 17, 2008
Commonwealth of Kentucky v. 141 Internet Domain Names, Case No. 08-CI-1409
Commonwealth of Kentucky Franklin Circuit Court
October 16, 2008
GW Equity, LLC, v. Xcentric Ventures, LLC, et al., Civil Action No. 3:07-CV-0976-O
United States District Court for the Northern District of Texas
October 8, 2008
Capitol Records Inc., et al., v. Thomas, Civil File No. 06-1497 (MJD/RLE)
United States District Court for the District of Minnesota
September 24, 2008
Sam's Wines & Liquors, Inc., v. Hartig, et al., No. 08 C 570
United States District Court for the Northern District of Illinois
September 24, 2008
Jeremy Jaynes v. Commonwealth of Virginia, Record No. 062388
Supreme Court of Virginia
September 12, 2008
In the Matter of the Application of the United States of America for an Order Directing a Provider of Electronic Communication Service to Disclose Records to Government, Magistrate's No. 07-524M
United States District Court for the Western District of Pennsylvania
September 10, 2008
Fehrs v. StubHub, Inc., Case No. 0801-00515
Circuit Court of the State of Oregon for the County of Multnomah
September 9, 2008
United States v. Berkos, No. 07-2294
United States Court of Appeals for the Seventh Circuit
September 9, 2008
Best Western International, Inc., v. Furber, et al., No. CV-06-1537-PHX-DGC
United States District Court for the District of Arizona
September 5, 2008
State of New Jersey v. M.A., Docket No. A-4922-06T4
Superior Court of New Jersey, Appellate Division
August 29, 2008
Terrell Caudle v. Towers, Perrin, Forster & Crosby, Inc., 07 Civ. 2480 (PKC) (DFE)
United States District Court for the Southern District of New York
August 28, 2008
Venture Tape Corporation v. McGills Glass Warehouse, et al., No. 07-1186
United States Court of Appeals for the First Circuit
August 28, 2008
Lenz v. Universal Music Corp., et al., Case Number C 07-3783 JF
United States District Court for the Northern District of California
August 20, 2008
State of Montana v. Michael Thaddeus Goetz, DA 05-676, 2008 MT 296
Supreme Court of the State of Montana
August 20, 2008
Jacobsen v. Katzer, et al., 2008-1001
United States Court of Appeals for the Federal Circuit
August 13, 2008
Soilworks, LLC, v. Midwest Industrial Supply, Inc., No. CV-06-2141-PHX-DGC
United States District Court for the District of Arizona
August 7, 2008
ASIS Internet Services et al., v. Active Response Group et al., No. C07 6211 TEH
United States District Court for the Northern District of California
July 30, 2008
Mazur v. eBay Inc., et al., No. C 07-03967 MHP
United States District Court for the Northern District of California
July 25, 2008
Brian Pietrylo v. Hillstone Restaurant Group d/b/a Houston's, Civil Case No. 06-5754 (FSH)
United States District Court for the District of New Jerseyy
July 24, 2008
MPC Containment Systems, Ltd., et al. v. Moreland, et al., No. 05 C 6973
United States District Court for the Northern District of Illinois
July 23, 2008
Mintel International Group, Ltd., v. Neergheen, Case No. 08-CV-3939
United States District Court for the Northern District of Illinois
July 16, 2008
Stipulation of Dismissal, American Airlines, Inc., v. Google Inc., No. 4:07-CV-487-A
United States District Court for the Northern District of Texas
July 16, 2008
Hill v. StubHub, Inc., 07 CVS 11310
State of North Carolina General Court of Justice, Superior Court Division, County of Guilford
July 14, 2008
Tiffany (NJ) Inc., et al., v. eBay, Inc., No. 04 Civ. 4607 (RJS)
United States District Court for the Southern District of New York
July 14, 2008
Black & Decker (US), Inc., v. Smith, No. 07-1201
United States District Court for the Western District of Tennessee
July 11, 2008
Quixtar Inc. v. Signature Management Company, LLC, 3:07-CV-505-ECR-RAM
United States District Court for the District of Nevada
July 7, 2008
Petition of Plaintiffs' Counsel for an Award of Attorneys' Fees and Reimbursement of Expenses, In Re TJX Companies Retail Security Breach Litigation, Civil Action No. 07-10162
United States District Court for the District of Massachusetts
July 3, 2008
Viacom International, Inc., et al., v. YouTube, Inc., et al., 07 Civ. 2103 (LLS)
United States District Court for the Southern District of New York
July 2, 2008
H.R. ____, the "FISA Amendments Act of 2008"
June 19, 2008
Finance Express LLC v. Nowcom Corporation, et al., Case No.: SACV 07-01225-CJC(ANx)
United States District Court for the Central District of California
June 18, 2008
Nemet Chevrolet, Ltd., et al., v. Consumeraffairs.com, Inc., Case No. 1:08cv254 (GBL)
United States District Court for the Eastern District of Virginia
June 18, 2008
"Foreign Travel Threat Assessment: Electronic Communications Vulnerabilities"
Office of Intelligence and Analysis, U.S. Department of Homeland Security
June 10, 2008
Standard Process, Inc. v. Total Health Discount, Inc., Case No. 06-CV-803
United States District Court for the Eastern District of Wisconsin
June 6, 2008
In Re Sealing and Non-Disclosure of Pen/Trap/2703(d) Orders, Case No. 4:08-mj-00218
United States District Court for the Southern District of Texas
May 30, 2008
Utah Lighthouse Ministry v. Foundation for Apologetic Information and Research (FAIR), No. 07-4095
United States Court of Appeals for the Tenth Circuit
May 29, 2008
Final Report
EU-US High Level Contact Group on information sharing and privacy and data protection
May 28, 2008
Designer Skin, LLC, et al. v. S & L Vitamins, Inc., et al., No. CV-05-3699-PHX-JAT
United States District Court for the District of Arizona
May 20, 2008
Indictment, United States v. Drew, Civil Action No. 08-00582
United States District Court for the Central District of California
May 15, 2008
United States v. Lance D. Young, No. 07-4213
United States Court of Appeals for the Fourth Circuit
May 15, 2008
The Bear Mill, Inc., et al., v. Teddy Mountain, Inc., Case No. 2:07-CV-492-EJL-LMB
United States District Court for the District of Idaho
May 7, 2008
Rutledge v. High Point Regional Health System, et al., Civil Action No. 1:-07cv00539
United States District Court for the Middle District of North Carolina
May 6, 2008
Arista Records LLC, et al., v. John Does 1-19, Civil Action No. 07-1649 (CKK)
United States District Court for the District of Columbia
April 28, 2008
Renhcol Inc. v. Don Best Sports, et al., Case No. 2:06-CV-318
United States District Court for the Eastern District of Texas
April 28, 2008
In Re Subpoena Duces Tecum to AOL, LLC, No. 1:07mc34 (GBL)
United States District Court for the Eastern District of Virginia
April 18, 2008
Standard Process, Inc., v. Banks, Case No. 06-C-843
United States District Court for the Eastern District of Wisconsin
April 18, 2008
Punch Clock, Inc., v. Smart Software Development, Case No. 07-61684-CIV-COHN/SELTZER
United States District Court for the Southern District of Florida
April 7, 2008
Ali v. Fasteners for Retail, Inc., CV 07-4009 GPS (JCx)
United States District Court for the Central District of California
April 4, 2008
American Federation of Government Employees, et al., v. Hawley, et al., Civil Action 07-00855 (HHK)
United States District Court for the District of Columbia
March 31, 2008
Doe v. Friendfinder Network, Inc., et al., Civil No. 07-cv-286
United States District Court for the District of New Hampshire
March 27, 2008
Ruiz v. Gap, Inc., Case No. 07-5739 SC
United States District Court for the Northern District of California
March 24, 2008
Chicago Lawyers' Committee for Civil Rights Under Law, Inc., v. craigslist, Inc., No. 07-1101
United States Court of Appeals for the Seventh Circuit
March 14, 2008
GWR Medical, Inc., v. Baez, Civil No. 07-1103
United States District Court for the Eastern District of Pennsylvania
March 13, 2008
A.V., et al., v. iParadigms, Limited Liability Company, Civil Action No. 07-0293
United States District Court for the Eastern District of Virginia
March 11, 2008
Mazur v. eBay, Inc., et al., No. C 07-03967 MHP
United States District Court for the Northern District of California
March 4, 2008
Statement of ... Members of the House Judiciary Concerning the Administration's Terrorist Surveillance Program and the Issue of Retroactive Immunity
U.S. House of Representatives
March 2008
In the Matter of the Application of the United States of America for an Order Directing a Provider of Electronic Communication Service to Disclose Records to Government, Magistrate's No. 07-524M
Magistrate's Order and Opinion, United States District Court for the Western District of Pennsylvania
February 19, 2008
Whitney Information Network, Inc., v. Xcentric Ventures, LLC, et al., Case No. 2:04-cv-47-FtM-34SPC
United States District Court for the Middle District of Florida
February 15, 2008
John Doe Anti-Terrorism Officer v. City of New York, et al., 06-CV-13738 (BSJ)
United States District Court for the Southern District of New York
February 6, 2008
Productores de Música de España (Promusicae) v. Telefónica de España SAU, Case C-275/06
European Court of Justice
January 29, 2008
Silicon Image, Inc. v. Analogix Semiconductor, Inc., 3:07-cv-00635-JCS
United States District Court for the Northern District of California
January 17, 2008
Garelli Wong & Associates, Inc., v. Nichols, 07 C 6227
United States District Court for the Northern District of Illinois
January 16, 2008
Securities and Exchange Commission v. Oleksandr Dorozhko, 07 Civ. 9606 (NRB)
United States District Court for the Southern District of New York
January 8, 2008
Davis v. Dell, Inc., Civil No. 07-630-RBK-AMD
United States District Court for the District of New Jersey
December 28, 2007
Krause v. Chippas, Civil Action No. 3:07-CV-0615-L
United States District Court for the Northern District of Texas
December 28, 2007
Decision by the Arbitrator: "United States -- Measures Affecting the Cross-Border Supply of Gambling and Betting Services," WT/DS285/ARB
World Trade Organization
December 21, 2007
In re TJX Companies Retail Security Breach Litigation, Civil Action No. 07-10162-WGY
United States District Court for the District of Massachusetts
December 18, 2007
Network Systems Architects Corp. v. Dimitruk, Civil Action No. 06-4717-BLS2
Massachusetts Superior Court, Suffolk County
December 6, 2007
Boston Duck Tours, LP, v. Super Duck Tours, LLC, Civil Action No. 07-11222-NMG
United States District Court for the District of Massachusetts
December 5, 2007
In Re TJX Companies Retail Security Breach Litigation, Civil Action No. 07-10162-WGY
United States District Court for the District of Massachusetts
November 29, 2007
In re: Grand Jury Subpoena to Sebastien Boucher, No. 2:06-mj-91
United States District Court for the District of Vermont
November 29, 2007
The Kings English, Inc., et al., v. Shurtleff, et al., Case No. 2:05-CV-485
United States District Court for the District of Utah
November 29, 2007
Mobilisa, Inc., v. John Doe 1, et al., 1 CA-CV 06-0521
State of Arizona Court of Appeals
November 27, 2007
Warner Bros. Records Inc. v. Does 1-6, Civil Action No. 07-1878 (EGS)
United States District Court for the District of Columbia
November 26, 2007
Arista Records, LLC, et al., v. Does 1-4, Case No. 1:07-cv-1115
United States District Court for the Western District of Michigan
November 20, 2007
Stollenwerk, et al., v. Tri-West Health Care Alliance, No. 05-16990
United States Court of Appeals for the Ninth Circuit
November 20, 2007
Gibson, et al., v. Providence Health System-Oregon, Case 0601-01059
Circuit Court for the State of Oregon for the County of Multomah
November 7, 2007
Oxford Round Table, Inc., v. Mahone, Civil Action No. 3:07CV-330-H
United States District Court for the Western District of Kentucky
November 7, 2007
McVea v. Crisp, Civil Action No. SA-07-CA-353-XR
United States District Court for the Western District of Texas
November 5, 2007
Order (Denying Defendant Google's Motion to Dismiss Complaint), American Airlines, Inc., v. Google, Inc., Civil Action No. 04:07-CV-487-A
United States District Court for the Northern District of Texas
October 24, 2007
Ticketmaster L.L.C. v. RMG Technologies, Inc., CV 07-2534 ABC (JWJx)
United States District Court for the Central District of California
October 16, 2007
Global Royalties Ltd., et al., v. Xcentric Ventures, LLC, et al., No. 07-956-PHX-FJM
United States District Court for the District of Arizona
October 10, 2007
Federal Trade Commission v. Accusearch, Inc., Case No. 06-CV-105-D
United States District Court for the District of Wyoming
September 28, 2007
Hofer v. The Gap, Inc., et al., Civil Action No. 05-40170-FDS
United States District Court for the District of Massachusetts
September 28, 2007
Mayfield v. United States, Civil No. 04-1427-AA
United States District Court for the District of Oregon
September 26, 2007
B&B Microscopes v. Armogida, Civil Action No. 06-492
United States District Court for the Western District of Pennsylvania
September 25, 2007
In Re TJX Companies Retail Security Breach Litigation, Civil Action No. 07-10162, MDL Docket No. 1838
United States District Court for the District of Massachusetts
September 21, 2007
Sims et al. v. Lakeside School, Case No. C06-1412RSM
United States District Court for the Western District of Washington
September 20, 2007
Defendant Google's Motion to Dismiss Complaint, American Airlines, Inc., v. Google, Inc., Civil Action No. 4-07-CV-487-A
United States District Court for the Northern District of Texas
September 19, 2007
In the Matter of Applications of the United States of America for Orders (1) Authorizing the Use of Pen Registers and Trap and Trace Devices and (2) Authorizing Release of Subscriber Information, 06 Misc. 547, 06 Misc. 561, 06 Misc. 120
United States District Court for the Eastern District of New York
September 18, 2007
Conference America, Inc., v. Conexant Systems, Inc., Case No. 2:05-cv-01088-WKW
United States District Court for the Middle District of Alabama
September 10, 2007
Doe v. Gonzales, 04 Civ. 2614 (VM)
United States District Court for the Southern District of New York
September 6, 2007
Settlement Agreement between American Blind & Wallpaper Factory, Inc., and Google Inc., No. 03-5340-JF (RS)
United States District Court for the Northern District of California
August 31, 2007
e360 Insight v. The Spamhaus Project, Nos. 06-3779 and 06-4169
United States Court of Appeals for the Seventh Circuit
August 30, 2007
Druyan v. Jagger, et al., 06 Civ. 13729 (CM)
United States District Court for the Southern District of New York
August 29, 2007
Zango, Inc., v. Kaspersky Lab, Inc., Case No. C07-0807-JCC
United States District Court for the Western District of Washington
August 28, 2007
Columbia Pictures, Inc., v. Bunnell, 2:06-cv-01093 FMC-JCx
United States District Court for the Central District of California
August 24, 2007
Pisciotta, et al., v. Old National Bancorp, No. 06-3817
United States Court of Appeals for the Seventh Circuit
August 23, 2007
Doe v. SexSearch.com, et al., Case No. 3:07 CV 604
United States District Court for the Northern District of Ohio
August 22, 2007
Bunnell, et al., v. Motion Picture Association of America, Case No. 2:06-cv-03206-FMC-JCx
United States District Court for the Central District of California
August 21, 2007
Complaint, American Airlines, Inc., v. Google, Inc., Civil Action No. 4:07-cv-00487
United States District Court for the Northern District of Texas
August 16, 2007
Oestreicher v. Alienware Corporation, C 07-00512 MHP
United States District Court for the Northern District of California
August 10, 2007
Frees, Inc., v. McMillian, et al., Civil Action No. 05-1979
United States District Court for the Western District of Louisiana
August 6, 2007
Brazil, et al., v. Dell Inc., No. C-07-01700 RMW
United States District Court for the Northern District of California
August 3, 2007
Complaint of Computer & Communications Industry Association, In the Matter of Misrepresentation of Consumer Fair Use and Related Rights
Federal Trade Commission
August 1, 2007
Brett Senior & Associates v. Fitzgerald, Civil Action No. 06-1412
July 13, 2007
Letter from Attorney General Gonzales to Senate President Cheney announcing the implementation of a national security oversight and compliance effort
July 13, 2007
Letter from Attorney General Gonzales to Speaker Pelosi announcing the implementation of a national security oversight and compliance effort
July 13, 2007
Aitken, et al., v. Communications Workers of America, et al., No. 1:06cv1161
United States District Court for the Eastern District of Virginia
July 12, 2007
Federal Bureau of Investigation, 2008 Funding Request: "Communication Exploitation", Counterterrorism Program, Intelligence Unit
July 1, 2007
SCRL Societe Belge des Auteurs v. SA Scarlet, No. 04/8975/A
Tribunal de Premiere Instance de Bruxelles (Belgium)
June 25, 2007
Recourse by Antigua and Barbuda to Article 22.2 of the Understanding on Rules and Procedures Governing the Settlement of Disputes in "United States – Measures Affecting the Cross-Border Supply of Gambling and Betting Services (WT/DS285)"
World Trade Organization
June 21, 2007
Electronic Frontier Foundation v. Department of Justice, Civil Action No. 07-0656 (JDB)
United States District Court for the District of Columbia
June 15, 2007
Federal Bureau of Investigation, "Comprehensive Guidance on National Security Letters"
June 12, 2007
Walker, et al., v. S.W.I.F.T. SCRL, No. 06 C 3447
United States District Court for the Northern District of Illinois
June 12, 2007
Federal Communications Commission, "Notice of Proposed Rulemaking: Customer Proprietary Network Information"
June 8, 2007
VOIP Disability Access Requirements
May 31, 2007
Bragg v. Linden Research, Inc., Civil Action No. 06-4925
United States District Court for the Eastern District of Pennsylvania
May 30, 2007
Avery v. Idleaire Technologies Corporation, No. 3:04-CV-312 (Guyton)
United States District Court for the Eastern District of Tennessee
May 29, 2007
Columbia Pictures Industries, et al., v. Bunneli, et al., Case No. CV 06-1093 FMC(JCx)
United States District Court for the Central District of California
May 29, 2007
Energy Automation Systems, Inc., v. Xcentric Business Ventures, LLC, Case No. 3:06-1079 (Judge Trauger)
United States District Court for the Middle District of Tennessee
May 25, 2007
United States v. Edward Park, No. CR-05-375 SI
United States District Court for the Northern District of Calfornia
May 23, 2007
In the Matter of the Search of Yahoo! Incorporated, No. 07-3194-MB
United States District Court for the District of Arizona
May 22, 2007
Burgess v. American Express Company, Inc., et al., 07 CVS 40
Polk County, North Carolina, General Court of Justice, Superior Court Division
May 21, 2007
Class Action Complaint, Massachusetts Bankers Association, et al., v. The TJX Companies Inc., Master Docket No. 07-10162-WGY
United States District Court for the District of Massachusetts
April 25, 2007
United States v. American Society of Composers, Authors and Publishers, et al., Civil Action No. 41-1395 (WCC)
United States District Court for the Southern District of New York
April 25, 2007
Doctor's Associates, Inc., v. QIP Holders, LLC, et al., Civil Action No. 3:06-cv-1710 (JCH)
United States District Court for the District of Connecticut
April 19, 2007
Complaint for Tort Damage, Xiaoning v. Yahoo! Inc., et al., Case No. C-07-2151
United States District Court for the Northern District of California
April 18, 2007
Google Inc. v. American Blind & Wallpaper Factory, Inc., Case Number C 03-5340 JF (RS)
United States District Court for the Northern District of California
April 18, 2007
Williams-Sonoma Inc. v. FriendFinder Inc., No. C-06-06572 JSW
United States District Court for the Northern District of California
April 17, 2007
S. 1114, the "Foreign Intelligence Surveillance Improvement and Enhancement Act of 2007"
April 16, 2007
Foreign Intelligence Surveillance Modernization Act of 2007
Department of Justice & the Office of the Director of National Intelligence
April 13, 2007
Stipulation of Dismissal, Agence France Presse v. Google Inc., Civil Action No. 1:05CV00546 (GK)
United States District Court for the District of Columbia
April 6, 2007
Case Management Order, Mace v. TJX Companies, Inc., C.A. No. 07-10162-WGY
United States District Court for the District of Massachusetts
April 4, 2007
Feldman v. Google, Civil Action No. 06-2540
United States District Court for the Eastern District of Pennsylvania
March 29, 2007
Free Speech Coalition, Inc., v. Shurtleff, Case No. 2:05CV949DAK
United States District Court for the District of Utah
March 23, 2007
American Civil Liberties Union, et al., v. Gonzales, Civil Action No. 98-5591
United States District Court for the Eastern District of Pennsylvania
March 22, 2007
Thyroff v. Nationwide Mutual Insurance, No. 41
New York State Court of Appeals
March 22, 2007
Twentieth Century Fox Film Corporation, et al., v. Cablevision Systems Corporation, et ano, 06 Civ. 3990 (DC)
United States District Court for the Southern District of New York
March 22, 2007
Minnesota Public Utilities Commission, et al., v. Federal Communications Commission, et al., No. 05-1069
United States Court of Appeals for the Eighth Circuit
March 21, 2007
Regulations Promulgating Louisiana's Database Security Breach Notification Law, Louisiana Register, Vol. 33, No. 03
Office of the Louisiana Attorney General
March 20, 2007
Federal Bureau of Investigation, "Petition for Expedited Rulemaking to Establish Technical Requirements and Standards Pursuant to Section 107(b) of the Communications Assistance for Law Enforcement Act"
Federal Communications Commission
March 15, 2007
Media General Operations, Incorporated, v. National Labor Relations Board, No. 06-1023
United States Court of Appeals for the Fourth Circuit
March 15, 2007
Payday Advance Plus, Inc., v. Findwhat.com, Inc., et al., 06 Civ. 1923 (JGK)
United States District Court for the Southern District of New York
March 12, 2007
L-3 Communications Westwood Corp. v. Robicharux, No. 06-0279
United States District Court for the Eastern District of Louisiana
March 8, 2007
Freezing Assets, Granting Temporary Restraining Order, Granting Order to Show Cause, and Granting Other Relief, Securities and Exchange Commission v. One or More Unknown Traders in the Common Stock of Certain Issuers, et al., Civ. Action No. 07-0431 (RMU)
United States District Court for the District of Columbia
March 6, 2007
P.C. of Yonkers, Inc., et al., v. Celebrations! The Party and Seasonal Superstore, L.L.C., et al., Civil Action No. 04-4554 (JAG)
United States District Court for the District of New Jersey
March 5, 2007
US v. Cyberheat, Inc., CV-05-457-TUC-DCB
United States District Court for the District of Alabama
March 2, 2007
Langdon v. Google, Inc., et al., Case No. 06-319-JJF
United States District Court for the District of Delaware
February 27, 2007
Universal Communication Systems, Inc., v. Lycos, Inc., No. 06-1826
United States Court of Appeals for the First Circuit
February 23, 2007
Transfer Order, In Re National Security Agency Telecommunications Records Litigation, Docket No. 1791
Judicial Panel on Multidistrict Litigation
February 21, 2007
Order re Limited Stay, In Re National Security Agency Telecommunications Records Litigation, MDL 06-1791 VRW
United States District Court for the Northern District of California
February 20, 2007
Order re Media Intervention, In Re National Security Agency Telecommunications Records Litigation, MDL 06-1791 VRW
United States District Court for the Northern District of California
February 20, 2007
Doe v. MySpace, Inc., Case No. A-06-CA-983-SS
United States District Court for the Western District of Texas
February 13, 2007
H.R. 837, the "Internet Stopping Adults Facilitating the Exploitation of Today's Youth (SAFETY) Act of 2007"
February 6, 2007
S. 519, the "Securing Adolescents From Exploitation-Online (SAFE) Act of 2007"
February 2, 2007
US v. Garcia, No. 06-2741
United States Court of Appeals for the Seventh Circuit
February 2, 2007
Therapeutic Research Facility v. NBTY, Inc., et al., 2:05-cv-2322-GEB-DAD
United States District Court for the Eastern District of California
January 25, 2007
New Jersey v. Reid, Docket No. A-3424-05T5
Superior Court of New Jersey, Appellate Division
January 22, 2007
Atlantic Recording Corporation, et al., v. XM Satellite Radio, Inc., 06 Civ. 3733 (DAB)
United States District Court for the Southern District of New York
January 19, 2007
Complaint, US v. Lawrence
United States District Court for the Southern District of New York
January 16, 2007
Federal Charges, US v. Wagner, CR 07 00016 JF
United States District Court for the Northern District of California
January 10, 2007
Securities Industry and Financial Markets Association v. Garfield, Civil Action No. 3:06cv2005 (SRU)
United States District Court for the District of Connecticut
January 9, 2007
J.G. Wentworth, S.S.C. Limited Partnership v. Settlement Funding LLC, Civil Action No. 06-0597
United States District Court for the Eastern District of Pennsylvania
January 4, 2007
DIFC Law No. 1 of 2007, "Data Protection Law 2007"
Emirate of Dubai
January 1, 2007
US Export Rules for Encryption Products
January 1, 2007
United States v. Consolidated Drug Testing, Inc., No. 05-10067
United States Court of Appeals for the Ninth Circuit
December 27, 2006
Delfino v. Agilent Technologies, Inc., H028993
Court of Appeal for the State of California, Sixth Appellate Division
December 14, 2006
Live Nation Motor Sports, Inc., v. Davis, Civil Action No. 3:06-CV-276-L
United States District Court for the Northern District of Texas
December 12, 2006
Phillips v. NetBlue, Inc., No. C-05-4401 SC
United States District Court for the Northern District of California
December 12, 2006
Coalition for ICANN Transparency Inc. v. VeriSign, No. C-05-04826 RMW
United States District Court for the Northern District of California
December 8, 2006
Gordon, et al., v. Virtumundo, Inc., Case No. 06-0204-JCC
United States District Court for the Western District of Washington
December 8, 2006
General Board of Global Ministries of the United Methodist Church v. Cablevision Lightpath, Inc., CV 06-3669 (DRH) (ETB)
United States District Court for the Eastern District of New York
November 30, 2006
Omega World Travel, Incorporated, et al., v. Mummagraphics, Incorporated, No. 05-2080
United States Court of Appeals for the Fourth Circuit
November 17, 2006
Capital One Services, Inc., et al., v. Page, No. 2005-IA-00153-SCT
Supreme Court of Mississippi
November 16, 2006
Chicago Lawyers' Committee for Civil Rights Under the Law, Inc., v. Craigslist, Inc., Case No. 06 C 0657
United States District Court for the Northern District of Illinois
November 14, 2006
Statement of Interest of the United States Pursuant to 28 US C. 517, Free Speech Coalition, Inc., v. Shurtleff, et al., Case No. 2:05-cv-00949
United States District Court for the District of Utah
November 3, 2006
QSRSoft, Inc., v. Restaurant Technology, Inc., No. 06 C 2734
United States District Court for the Northern District of Illinois
November 2, 2006
McMann v. Doe, Civil Action No. 06-11825-JLT
United States District Court for the District of Massachusetts
October 31, 2006
Notice of Voluntary Dismissal, Muslim Community Association of Ann Arbor, et al., v. Gonzales, Civil Action No. 03-72913
United States District Court for the Eastern District of Michigan
October 27, 2006
Best Western, Inc., v. Doe, No. CV-06-1537-PHX-DGC
United States District Court for the District of Arizona
October 24, 2006
Buying for the Homes, LLC, v. Humble Abode, LLC, et al., Civil Action No. 03-cv-2783 (JAP)
United States District Court for New Jersey
October 20, 2006
Jeremy L.F. v. Techni-Soft
French Cour de Cessation
October 18, 2006
Forge Industrial Staffing, Inc., v. De La Fuente, et al., No. 06 C 3848
United States District Court for the Northern District of Illinois
October 16, 2006
Shlomo Bar-Ayal v. Time Warner Cable Inc., 03 CV 9905 (KMW)
United States District Court for the Southern District of New York
October 16, 2006
Public Law 109-347, the "Security and Accountability For Every Port (SAFE Port) Act"
October 13, 2006
Carl E. Person v. Google Inc., 06 Civ. 4683 (RPP)
United States District Court for the Southern District of New York
October 11, 2006
Harrington, et al., v. ChoicePoint Inc., Case No. CV-05-01294 MRP (JWJx)
United States District Court for the Central District of California
October 11, 2006
Bell v. Acxiom Corporation, 4:06CV00485-WRW
United States District Court for the Eastern District of Arkansas
October 3, 2006
Letter from Federal Bureau of Investigation to Telecommunications Industry Association and Satellite Industry Association renewing its request for a satellite specific standard under CALEA
October 3, 2006
US v. Arnold, Case No. CR 00772 (A) DDP
United States District Court for the Central District of California
October 2, 2006
Complaint for Preliminary and Permanent Injunctive Relief, Replevin and Disgorgement, Cingular Wireless LLC v. CAS Agency, Inc., Civil Action No. 1 06 CV 2348
United States District Court for the Northern District of Georgia
September 29, 2006
Verified Complaint for Damages and Injunctive Relief, Jury Demand and Certifications, Cellco Partnership d/b/a Verizon Wireless v. Doe
United States District Court for the District of New Jersey
September 29, 2006
Executive Order on the retention and storage of traffic data by providers of electronic communications networks and services (the Logging Executive Order)
Danish Ministry of Justice, Civil and Police Department
September 28, 2006
Klimas v. Comcast Cable Communications, Inc., No. 03-2012
United States Court of Appeals for the Sixth Circuit
September 28, 2006
Rescuecom Corporation v. Google, Inc., 5:04-CV-1055
United States District Court for the Northern District of New York
September 28, 2006
Key v. DSW Inc., Case No.: 2:06-cv-459
United States District Court for the Southern District of Ohio
September 27, 2006
Opinion No. 37 on the transfer of personal data by the CSLR SWIFT by virtue of UST (OFAC) subpoenas
Commission de la Protection de la Vie Privee, Royaume de Belgique
September 27, 2006
United States v. Long, No 05-5002, Crim. App. No. 200201660
United States Court of Appeals for the Armed Services
September 27, 2006
New Jersey Code Chapter 226, the Identity Theft Prevention Act
Effective January 1, 2006
September 22, 2006
President's Identity Theft Task Force, "Interim Recommendations"
September 19, 2006
e360Insight, LLC, et al., v. The Spamhaus Project, Case No. 06-C-3958
United States District Court for the Northern District of Illinois
September 13, 2006
Proposed Contempt Order, e360Insight, LLC, et al., v. The Spamhaus Project, Case No. 06-C-3958
United States District Court for the Northern District of Illinois
September 13, 2006
Sony Computer Entertainment America v. Divineo, Inc., et al., No. C 04 -4200 CW
September 11, 2006
National Federation of the Blind, et al., v. Target Corporation, No. C 06-01802 MHP
United States District Court for the Northern District of California
September 6, 2006
Order Granting Petition to Perpetuate Testimony, General Board of Global Ministries of the United Methodist Church v. Cablevision Lightpath, Inc., CV 06-3669 (DRH) (ETB)
United States District Court for the Eastern District of New York
September 5, 2006
Voicenet Communications, Inc., v. Corbett, No. 04-1318
United States District Court for the Eastern District of Pennsylvania
August 30, 2006
California A.B. 2415, relating to network security
August 29, 2006
American Civil Liberties Union v. National Security Agency
Eastern District Court of Michigan
August 17, 2006
American Civil Liberties Union v. National Security Agency Judgment and Permanent Injunction Order
Eastern District Court of Michigan
August 17, 2006
American Civil Liberties Union v. National Security Agency- Defendant Notice of Appeal
Eastern District Court of Michigan
August 17, 2006
Solers, Inc., v. Doe, Civil Action No.: 05-3779
United States District Court for the District of Columbia
August 16, 2006
Frequently Asked Questions on FFIEC Guidance on Authentication in an Internet Banking Environment
Federal Financial Institutions Examination Council
August 15, 2006
The Judicial Panel on Multidistrict Litigation
National Security Agency
August 9, 2006
United States of America v. Ziegler
Court of Appeals, Ninth Circuit
August 8, 2006
In Re: Hawaiian Airlines Inc., Civil No. 05-00725
United States District Court for the District of Hawaii
August 7, 2006
Lockheed Martin Corporation v. Speed, et al., Case No. 6:05-cv-1580-Orl-3-31KRS
United States District Court for the Middle District of Florida
August 1, 2006
Whitney Information Networks, Inc. v. Xcentric Ventures, LLC, No. 06-11888
United States Court of Appeals for the Eleventh Circuit
August 1, 2006
Answer of The Spamhaus Project, Ltd., e360Insight, LLC, et al., v. The Spamhaus Project, Case No. 06-C-3958
United States District Court for the Northern District of Illinois
July 31, 2006
Revisions and Clarification of Export and Reexport Controls for the People's Republic of China (PRC)
New Authorization Validated End-User
Matthew S. Borman
July 29, 2006, Federal Register
Teresa Hendricks v. DSW Shoe Warehouse, Inc., Case No. 1:05-cv-767
United States District Court Western District of Michigan Southern Division
July 26, 2006
Best Western International, Inc. v. John Doe, et al., No. CV-06-1537-PHX-DGC
United States District Court for the District of Arizona
July 25, 2006
US v. Romm, No. 04-10648
United States Court of Appeals for the Ninth Circuit
July 24, 2006
United States of America v. BetonSportsPLC
United States District Court
July 22, 2006
Case No. 05-1404 and Consolidated Cases
United States District Court Eastern District of Missouri Eastern Division
July 21, 2006
Tash v. AT&T
United States District Court for the Northern District of California
July 20, 2006
Addresses Two Significant Issues Concerning Law Enforcement Under the Electronic Communications Privacy Act
United States District Court Southern Distric of Texas, Houston Division
July 19, 2006
Studs v. AT&T
The United States District Court, The Northern District of Illnois
July 17, 2006
USA v. BetonSports Restraining
The United States District Court Eastern District of Missouri
July 17, 2006
H. R. 4411 To prevent the use of certain payment instruments, credit cards, and fund transfers for unlawful Internet gambling, and for other purposes
Senate
July 13, 2006
Kearney v. Salomon Smith Barney, Inc.
Supreme Court of California
July 13, 2006
WT/DS285/18 Measures Affecting the Cross-Border Supply of Gambling and Betting Services
World Trade Organization
July 7, 2006
National Infrastructure Protection Plan
Michael Chertoff
June 30, 2006
Hamdan v. Rumsfeld
Supreme Court of the United States
June 29, 2006
CheckMate v. Yahoo
United States District Court, Central District of California
June 28, 2006
Federal Communications Commission, Report and Order In the Matter of Universal Service Contribution Methodology, WC Docket No. 06-122
Federal Communications Commission
June 27, 2006
Executive Office of the President, Office of Management and Budget, "Memorandum for the Heads of Departments and Agencies: Protection of Sensitive Agency Information"
Office of Management and Budget
June 23, 2006
Complaint for Injunctive Relief and Damages, e360Insight, LLC, et al., v. The Spamhaus Project, 06CH12259
Circuit Court of Cook County, Illinois
June 21, 2006
Employees Credit Union vs. BJ's Wholesale Club, Inc.
United States District Court
June 16, 2006
Pennsylvania State Employees Credit Union v. First Third Bank, et al., Civil No. 1:CV-04-1554
United States District Court for the Middle District of Pennsylvania
June 16, 2006
American Council on Education v. Federal Communications Commisson and United States of America
United States Court of Appeals
June 9, 2006
Criminal Complaint, United States v. Pena, Mag. No. 06-8093 (MCA)
United States District Court for the District of New Jersey
June 6, 2006
Curto v. Medical World Communications, et al., 03CV6327 (DRH) (MLO)
United States District Court for the Eastern District of New York
June 6, 2006
H.R. 3997, the "Financial Data Protection Act of 2006"
House of Representatives
June 2, 2006
H.R. 4127, the "Data Accountability and Trust Act (DATA)"
House of Representatives
June 2, 2006
New Hampshire HB 1616, an act regulating identify theft
Effective January 1, 2007
June 1, 2006
Snow v. DirecTV, Inc.
United States Court of Appeals for the Eleventh Circuit
June 1, 2006
American Civil Liberties Union vs. AT&T Communications of California
Superior Court of the State of California
May 26, 2006
American Civil Liberties Union vs. Verizon Communications, Inc.
Superior Court of the State of California
May 26, 2006
Hawaii Act 135, relating to protection from security breaches
Effective January 1, 2007
May 25, 2006
American Civil Liberties Union vs. Alberto Gonzales
United States Court of Appeals
May 23, 2006
American Civil Liberties Union of Illinois vs. AT&T Inc.
United States District Court
May 22, 2006
Vermont Code 9-62, protection of personal information
Effective January 1, 2007
May 18, 2006
H. Res. 819, Requesting the President and directing the Attorney General to submit ... documents ... relating to requests made by the National Security Agency ... to telephone service providers....
House of Representatives
May 17, 2006
H.R. 5252, the "Communications Opportunity, Promotion, and Enhancement Act of 2006"
House of Representatives
May 17, 2006
In Re Napster, Inc. Copyright Litigation
United States District Court
May 17, 2006
Tash Hepting, Gregory Hicks, Carolyn Jewel and Erik Knutzen vs. AT&T
United States District Court
May 13, 2006
Communications Assistance for Law Enforcement Act and Broadband Access and Services
Federal Communications Commission
May 12, 2006
Tash Hepting, Gregory Hicks, Carolyn Jewel and Erik Knutzen vs. AT&T (2)
United States District Court
April 28, 2006
Arizona Code 44-7501, et seq., Notification of Breach of security system; enforcement, civil penalty; preemption; exceptions; definitions
Effective December 31, 2006
April 26, 2006
United States vs. Ali Al-Timimi
United States Court of Appeals
April 25, 2006
Colorado Code 6-1-716, Notification of Security Breach
Effective September 1, 2006
April 24, 2006
Indiana Code 24-4.9-1 to 24-4.9-5, relating to security breaches
Effective July 1, 2006
April 24, 2006
Kansas S.B. 196, concerning protection of certain personal information
Effective July 1, 2006
April 19, 2006
Class Action Complaint, Bell v. Acxiom Corporation, 4:06CV0485-WRW
United States District Court for the Eastern District of Arkansas
April 17, 2006
Banknorth, N.A. v. B.J.'s Wholesale Club, Inc.
United States District Court
April 13, 2006
Sovereign Bank v. B.J.'s Wholesale Club, Inc.
United States District Court
April 13, 2006
Nebraska LB 876, Financial Data Protection and Consumer Notification of Data Security Breach Act of 2006
Effective April 6, 2006
April 6, 2006
2005 Wisconsin Act 138A The statutes; relating to: notice regarding unauthorized acquisition of personal information.
Senate
March 30, 2006
Idaho Code 28-51-104 to 28-51-107, relating to security breaches
Effective July 1, 2006
March 30, 2006
Merck & Co., Inc., v. Mediplan Health Consulting, Inc.
United States District Court
March 30, 2006
S. 2468 To provide standing for civil actions for declaratory and injunctive relief to persons who refrain from electronic communications through fear of being subject to warrantless electronic surveillance for foreign intelligence
Senate
March 29, 2006
Nilfisk-Advance vs. Kevin Mitchell
United States District Court
March 28, 2006
S. 1608, the "Undertaking Spam, Spyware, And Fraud Enforcement With Enforcers beyond Borders Act of 2005" or the "US SAFE WEB Act of 2005"
March 28, 2006
Managing Multi-National Corporate Governance
SOX and Data Protection
March 22, 2006
Edina Realty, Inc., v. TheMSLonline.com, Civil No. 04-4371
United States District Court for the District of Minnesota
March 20, 2006
Utah S.B. 69, protection of information in consumer credit databases
Effective January 1, 2007
March 20, 2006
Alberto Gonzales v. Google
United States District Court
March 17, 2006
Forbes v. Wells Fargo Bank
United States District Court
March 16, 2006
Wisconsin Code 895.507, notice of unauthorized acquisition of personal information
Effective March 31, 2006
March 16, 2006
International Airport Centers, L.L.C., et al., v. Citrin, No. 05-1522
United States Court of Appeals for the Seventh Circuit
March 8, 2006
Second Amended Complaint for Declaratory and Injunctive Relief, Free Speech Coalition, Inc., v. Shurtleff, et al., Case No. 2:05-cv-00949
United States District Court for the District of Utah
March 2, 2006
Evolution of Prototype Financial Privacy Notice
A Report on the Form Development Project
February 28, 2006
S.B. 69 Protection of Information in Consumer Credit Databases
Legislative General Counsel
February 28, 2006
S.B. 164 AN ACT to create 895.507 of the statutes; relating to: notice regarding unauthorized acquisition of personal information.
Legislature
February 21, 2006
In the Matter of the Application of the United States for an Order Authorizing the Installation and Use of a Pen Register with Caller Identification Device and Cell Site Location Authority on a Certain Cellular Telephone
United States District Court
February 17, 2006
H.R. 4777 To amend title 18, United States Code, to expand and modernize the prohibition against interstate gambling, and for other purposes
House of Representatives
February 16, 2006
H.R. 4780 To promote freedom of expression on the Internet, to protect United States businesses from coercion to participate in repression by authoritarian foreign governments, and for other purposes
Global Online Freedom Act of 2005
House of Representatives
February 16, 2006
Beyond Sys. Inc., and Keynetics, Inc.
United States District Court
February 14, 2006
Implementation of the Telecommunications Act of 1996
Federal Communications Commission
February 14, 2006
S. 2271 To clarify that individuals who receive FISA orders can challenge nondisclosure requirements, that individuals who receive national security letters are not required to disclose the name of their attorney
U.S. Senate
February 13, 2006
Guin v. Brazos Higher Education Service Corporation, Inc.
United States District Court
February 7, 2006
Paul v. Providence Health Systems-Oregon
Circuit Court of the State of Oregon
January 30, 2006
United States of America v. Choicepoint Inc.; Original
United States District Court
January 30, 2006
TData Inc v. Aircraft Technical Publishers; Aircraft Technical Publishers v. TData Inc.
United States District Court
January 23, 2006
Field v. Google Inc.
United States District Court for the District of Nevada
January 19, 2006
Doe v. Bates
United States District Court for the Eastern District of Texas
January 18, 2006
In the Matter of: Vulcan Sports Media, Inc., d/b/a The Sporting News
United States District Court
January 16, 2006
Kerrins v. Intermix Media, Inc
United States District Court for the Central District of California
January 10, 2006
Kerrins v. Intermix Media, Inc., CV 05-5408-RGK (SSx)
United States District Court for the Central District of California
January 10, 2006
The IQ Group, Ltd., v. Wiesner Publishing, et al., Civil Action No. 03-5221 (JAG)
United States District Court for the District of New Jersey
January 10, 2006
Carnero v. Boston Scientific Corporation
United States Court of Appeals for the First Circuit
January 5, 2006
Communication from the Commission to the Council, the European Parliament, the European Economic and Social Committee and the Committee of the Regions
Commission of the European Communities
January 1, 2006
H.B1101 An Act to amend the Indiana Code concerning commercial law
The General Assembly of the State of Indiana
January 1, 2006
The Importance of the Internet and Public Support for Network Neutrality: National Survey Results
Consumer Federation of America
January 1, 2006
Scarcella v. America Online
United States Supreme Court
December 28, 2005
Doe v. XYC Corporation
Superior Court of New Jersey, Appellate Division
December 27, 2005
Sony Computer Entertainment America, Inc. v. Filipiak
United States District Court for the Northern District of California
December 27, 2005
Pennsylvania Code 73.2301 to 73.2329, the Breach of Personal Information Notification Act
Effective June 20, 2006
December 22, 2005
Pennsylvania S.B. 712, Relating to notification of security breaches
Senate
December 22, 2005
In Re Application of the Untied Stes of America for an Order for Disclosure of Telecommunications Records and Authorizing the Use of a Pen Register and Trap and Trace
United States District Court
December 20, 2005
S. 1063, the "IP-Enabled Voice Communications and Public Safety Act of 2005"
Senate
December 20, 2005
NIST Special Publication 800-7
National Institute of Standards and Technology
December 15, 2005
"Interagency Guidelines Establishing Information Security Standards: Small-Entity Compliance Guide"
December 14, 2005
S. 1408, the "Identity Theft Protection Act"
Senate
December 8, 2005
USA PATRIOT IMPROVEMENT AND REAUTHORIZATION
December 8, 2005
USA Patriot Improvement and Reauthorization Act of 2005
House of Representatives
December 8, 2005
Cisneros v. Sanchez
United States District Court for the Southern District of Texas
December 7, 2005
American Bar Association v. Federal Trade Commission, No. 04-5257
United States Court of Appeals for the District of Columbia Circuit
December 6, 2005
S.B. 712 Providing for the notification of residents whose personal information data was or may have been disclosed due to a security system breach; and imposing penalties
The General Assembly of Pennsylvania
December 6, 2005
Effectiveness and Enforcement of the CAN-SPAM Act: A Report to Congress
Federal Trade Commission
December 1, 2005
Federal Trade Commission, Agreement Containing Consent Order In the Matter of DSW Inc., File Number 052 3096
Federal Trade Commission
December 1, 2005
NIST Special Publication 800-21 (2)
National Institute of Standards and Technology
December 1, 2005
Aral v. Earthlink
California Court of Appeal
November 29, 2005
H.R. 4157, the "Health Information Technology Promotion Act of 2005"
House of Representatives
November 27, 2005
Monetary Authority of Singapore, Circular No. SRD TR 02/2005, "Two-Factor Authentication for Internet Banking"
The Chief Executive Officers of All Banks/ Merchant Banks
November 25, 2005
S. 1418, the "Wired for Health Care Quality Act"
Senate
November 18, 2005
Federal Trade Commission, Agreement Containing Consent Order in the Matter of Petco Animal Supplies, Inc., File No. 032-3221
November 17, 2005
Ohio Code 1349.19, disclosure or notification of breach of security of computerized personal information system
Effective February 17, 2006
November 17, 2005
Ohio Sub. H.B. 104, relating to notification of security breaches
House of Representatives
November 17, 2005
Personal Data Privacy and Security Act
California State Court of Appeals
November 17, 2005
S. 1789, the "Personal Data Privacy and Security Act of 2005"
Senate
November 17, 2005
Establishment of New License Exception for the Export or Reexport to US Persons in Libya of Certain Items Controlled for Anti-Terrorism Reasons Only on the Commerce Control List
Department of Commerce
November 16, 2005
Canada Bill C-74, regulating telecommunications facilities to facilitate the lawful interception of information transmitted by means of those facilities
House of Commons of Canada
November 15, 2005
World Summit on the Information Society, Tunis Agenda for the Information Society
President of the PrepCom of the Tunis Phase
November 15, 2005
Egilman v. Keller & Heckman, LLP., Civil Action No. 04-00876 (HHK)
United States District Court for the District of Columbia
November 10, 2005
Barnes v. Yahoo!, Inc., Civil No. 05-926-AA
United States District Court for the District of Oregon
November 8, 2005
Council of Europe Convention on Cybercrime (Treaty Doc. 108-11), United States Senate Exec. Rept. 109-6
Senate
November 8, 2005
Federal Communications Commission Public Notice, "Enforcement Bureau Outlines Requirements of November 28, 2005, Interconnected Voice Over Internet Protocol 911 Compliance Letters," WC Docket Nos. 04-36 and 05-196
Federal Communications Commission
November 7, 2005
P.C. Yonkers, Inc. v. Celebrations the Party and Seasonal Superstore, LLC
United States Court of Appeals for the Third Circuit
November 7, 2005
In the Matter of the Application of the United Staes of America for an Order Authorizing the Installation and use of a Pen Register and a Caller Identification System on Telephone Numbers [sealed] and [sealed] and the Production of Real Time Cell Site Inf
United States District Court
November 3, 2005
Department of Homeland Security, Draft National Infrastructure Protection Plan
Department of Homeland Security
November 2, 2005
National Infrastructure Protection Plan
Base Plan
November 2, 2005
Cardsystems Solutions, Inc. v. Solidus Networks, Inc.
Federal Trade Commission
October 28, 2005
Comptel, American Library Association v. Federal Communications Commission
United States Court of Appeals for the District of Columbia Circuit
October 25, 2005
American Council on Education v. Federal Communications Commission
Court of Appeals, District of Columbia
October 24, 2005
In the Matter of an Application of the United States for an Order (1) Authorizing the Use of a Pen Register and a Trap and Trace Device and (2) Authorizing Release of Subscriber Information and/or Cell Site Information, M 05-1093 (JO)
United States District Court for the Eastern District of New York
October 24, 2005
Petition for Review, American Council on Education v. Federal Communications Commission, 05-1404
United States Court of Appeals for the District of Columbia Circuit
October 24, 2005
Ragatos v. North Fork Bank, Pen registers and trap and trace devices on four
United States Court of Appeals
October 21, 2005
Re Application of the United States of America for an Order Authorizing the Use of a Pen Register and Trap on Internet Service Account/User Name No. 2005M049RBC
United States District Court for the District of Massachusetts
October 21, 2005
Regatos v. North Fork Bank
New York Court of Appeals
October 20, 2005
Pennsylvania State Employees Credit Union v. Fifth Third Bank, et al., Civil No. 1:CV-04-1554
United States District Court for the Middle District of Pennsylvania
October 18, 2005
H.R. 1653 To prohibit the transfer of personal information to any person outside the United States, without notice and consent, and for other purposes
The House of Representatives
October 14, 2005
Re Application for Pen Register and Trap/Trace Device with Cell Site Location Authority, Magistrate No. H-05-557M
United States District Court for the Middle District of Pennsylvania
October 14, 2005
Federal Financial Institutions Examination Council, "Authentication in an Internet Banking Environment"
Federal Financial Institutions Examination Council
October 13, 2005
Doe v. Cahill, No. 266, 2005
The Supreme Court of Delaware
October 5, 2005
H.R. 2929 To protect users of the Internet from unknowing transmission of their personally identifiable information through spyware programs, and for other purposes
The House of Representatives
October 5, 2005
eBay vs. Mercexchange
Supreme Court of the United States
October 1, 2005
S.B. 347 An Act relating to personal identifying information; prohibiting the establishment or possession of a financial forgery
Senate
October 1, 2005
S.B. 650 An Act Requiring Consumer Credit Bureaus to Security Freezes
The General Assembly, The State of Connecticut
October 1, 2005
H. R. 4818 Making appropriations for foreign operations, export financing, and related programs for the fiscal year ending September 30, 2005, and for other purposes
House of Representatives
September 30, 2005
SA 3635 Making appropriations for the Department of Homeland Security for the fiscal year
Mr. Feingold
September 30, 2005
Schwab & Co. v. Carter et al., No. 04 C 7071
United States District Court for the Northern District of Illinois, Eastern Division
September 27, 2005
FCC 05-153 Communications Assistance for Law
Federal Communications Commission
September 23, 2005
Federal Communications Commission, First Report and Order and Further Notice of Proposed Rulemaking In the Matter of Communications Assistance for Law Enforcement Act and Broadband Access and Services, ET Docket No. 04-295, RM-10865
Federal Communications Commission
September 23, 2005
Federal Communications Commission, Report and Order and Notice of Proposed Rulemaking eliminating mandated sharing requirement on incumbents' wireline broadband Internet access services
Federal Communications Commission
September 23, 2005
Policy Statement on Broadnet Internet Access
Federal Communications Commission
September 23, 2005
North Carolina S.B. 1048, the "Identity Theft Prevention Act"
Senate
September 21, 2005
North Carolina Session Law 2005-414, relating to identity theft
Effective December 1, 2005
September 21, 2005
Proposal for a Directive of the European Parliament and of the Council on the retention of data processed in connection with the provision of public electronic communication services and amending Directive 2002/58/EC
Commission of the European Communities
September 21, 2005
Class Action Complaint, Author's Guild, et al., v. Google, Inc., 05 CV 8136
United States District Court for the Southern District of New York
September 20, 2005
Rescuecom Corporation v. Computer Troubleshooters USA, Inc., Civil Action No. 01:04-CV-03499-JEC
United States District Court for the Northern District of Georgia
September 16, 2005
AOL France v. UFC Que Choisir, R.G. N° 04/05564
Versailles Court of Appeals of France
September 15, 2005
Broadband Internet Transmission Services
The House of Representatives
September 15, 2005
Associated Bank-Corp. v. EarthLink, Inc., 05-C-0233-S
United States District Court for the Western District of Wisconsin
September 14, 2005
Doe, et al., v. Gonzales
United States District Court for the District of Connecticut
September 9, 2005
SecureInfo Corporation v. Telos Corporation et al., Civil Action No. 05-505
United States District Court for the Eastern District of Virginia
September 9, 2005
Freedman v. America Online, Inc
United States District Court for the District of Connecticut
September 8, 2005
Civic Center Motors, Ltd., v. Mason Street Import Cars, Ltd., 04 Civ. 8875 (SCR)
United States District Court for the Southern District of New York
September 6, 2005
Universal Music Australia Pty Ltd v. Sharman License Holdings Ltd., [2005] FCA 1242
Federal Court of Australia
September 5, 2005
Alaska S.B. 140, relating to computers, computer communications, and the Internet
Senate
September 1, 2005
California S.B. 355, the "Anti-Phishing Act of 2005"
Senate
August 30, 2005
Sotelo v. DirectRevenue, LLC, No. 05 C 2562
United States District Court for the Northern District of Illinois, Eastern Division
August 29, 2005
S.B. 1048 Appeal, Employee protection when child pornography is viewed or found on a company computer
Superior Court of New Jersey
August 22, 2005
US v. Coreas, Docket No. 03-1790-cr
United States Court of Appeals for the Second Circuit
August 18, 2005
Status of State Security Breach Notification Laws (as of August 12, 2005)
Steptoe LLP
August 12, 2005
US v. Councilman, No. 03-1383
United States Court of Appeals for the First Circuit
August 11, 2005
Complaint for Declaratory and Injunctive Relief, American Civil Liberties Union v. Alberto Gonzales
United States District Court for the District of Connecticut
August 9, 2005
Freedman v. America Online, Inc., Civil No. 3:03cv1048 (PCD)
United States District Court for the District of Connecticut
August 9, 2005
New York Code 899-aa, relating to security breaches
Effective December 7, 2005
August 9, 2005
New York S.B. 3254, relating to information security breach and notification
State of New York Legislature
August 9, 2005
GEICO v. Google, Inc., No. 1:04cv507
United States District Court for the Eastern District of Virginia
August 8, 2005
H.R. 6, the "Energy Policy Act of 2005"
House of Representatives
August 8, 2005
Soverain Software LLC v. Amazon.com, Inc., No. 6:04-CV-14
United States District Court for the Eastern District of Texas
August 8, 2005
FCC Requires Certain Broadband and VoIP Providers to Accommodate Wiretaps
Federal Communications Commission
August 5, 2005
Federal Communications Commission Press Release, "FCC Eliminates Mandated Sharing Requirement on Incumbents' Wireline Broadband Internet Access Services,"
Federal Communications Commission
August 5, 2005
New Principles Preserve and Promote the Open and Interconnected Nature of Public Internet
Federal Communications Commission
August 5, 2005
US v. Martin, Docket Nos. 04-1600-cr (L) and 04-2344-cr (Con)
United States Court of Appeals for the Second Circuit
August 4, 2005
H.R. 3199, the "USA PATRIOT Improvement and Reauthorization Act of 2005," as passed by the Senate
House of Representatives
July 29, 2005
Undertaking Spam, Spyware, and Fraud Enforcement With Enforcers Beyond Borders Act of 2005
Senate
July 29, 2005
National Cable & Telecommunications Association, et al., v. Brand X Internet Services, et al., No. 04-277
Supreme Court of the United States
July 27, 2005
eBay Inc. v. MercExchange, L.L.C.
Supreme Court of the United States
July 25, 2005
Nitke v. Gonzales
United States District Court
July 25, 2005
Petition for a Writ of Certiorari, eBay, Inc., v. MercExchange, L.L.C., No. 05-
Supreme Court of the United States
July 25, 2005
Federal Deposit Insurance Corporation, "Informational Supplement: Best Practices on Spyware Prevention and Detection"
Federal Deposit Insurance Corporation
July 22, 2005
Federal Deposit Insurance Corporation, Financial Industry Letter, "Guidance on Mitigating Risks from Spyware," FIL-66-2005
Federal Deposit Insurance Corporation
July 22, 2005
S. 1389 To reauthorize and improve the USA Patriot Act
Senate
July 22, 2005
H.R. 3199, the "USA PATRIOT and Terrorism Prevention Reauthorization Act of 2005," as passed by the House of Representatives
House of Representatives
July 21, 2005
Letter from the ACLU to House Judiciary Committee Expressing Concerns About Carnivore
Laura W. Murphy, Barr Steinhardt, Gregory T. Nojeim
July 19, 2005
FIPS Publication 200, "Minimum Security Requirements for Federal Information and Information Systems -- Initial Public Draft"
Federal Information Processing Standards Publication
July 15, 2005
National Institute of Standards and Technology Notice and Request for Comments, "Announcing Draft Federal Information Processing Standard (FIPS) Publication 200, Minimum Security Requirements for Federal Information and Information Systems," 70 Fed. Reg.
National Institute of Standards and Technology
July 15, 2005
S. 1408 To strengthen data protection and safeguards, require data breach notification, and further prevent identity theft
Senate
July 14, 2005
S. 1389, the "USA PATRIOT Improvement and Reauthorization Act of 2005"
Senate
July 13, 2005
Louisiana Code 51-3071 to 51-3076, the DataBase Security Breach Notification Law
Effective January 1, 2006
July 12, 2005
Proposal for a European Parliament and Council Directive on criminal measures aimed at ensuring the enforcement of intellectual property rights and Proposal for a Council Framework Decision
Commission of the European Communities
July 12, 2005
Gordon v. Impulse Marketing Group, Inc.
District Court, Eastern District of Washington
July 11, 2005
Order Denying Defendant's Motion to Dismiss, James S. Gordon, Jr., v. Impulse Marketing Group, Inc., No. CV-04-5125-FVS
United States District Court for the Eastern District of Washington
July 11, 2005
Rhode Island Code 11-49.1, the Impersonation and Identify Fraud Act
Effective March 1, 2006
July 10, 2005
Rhode Island H.B. 6191, the "Rhode Island Identity Theft Protection Act of 2005"
The State of Rhode Island Legislature
July 10, 2005
Soverain Software, LLC v. Amazon.com, Inc
Northern District of California
July 8, 2005
Federal Communications Commission, Comments of the Department of Justice In the Matter of Service Rules and Procedures to Govern the Use of Aeronautical Mobile Satellite Earth Stations in Frequency Bands Allocated to the Fixed Satellite Service, IB Docket
Federal Communications Commission
July 5, 2005
H.B. 481 An act relating to unlawful use of personal identification information
Florida House of Representatives
July 1, 2005
Minimum Security Requirements for Federal Information and Information Systems
National Institute of Standards and Technology
July 1, 2005
Convention on Choice of Courts Agreements, Desiring to promote international trade and investment through enhanced judicial co-operation
Member States of the Hague Conference on Private International Law
June 30, 2005
Data Security Bill, To require persons engaged in interstate commerce and in possession of
House of Representatives
June 30, 2005
Report of the Working Group on Internet Governance, 05.41622
Working Group on Internet Governance
June 30, 2005
S. 1332, the "Personal Data Privacy and Security Act of 2005," June 29, 2005
Senate
June 29, 2005
Delaware Code Title 6, Section 12B, Computer Security Breaches
Effective June 28, 2005
June 28, 2005
Delaware H.B. 116, Relating to computer security breaches
The State of Delaware Legislature
June 28, 2005
1-800 Contacts, Inc., v. WhenU.com, Inc., et al., Dockets Nos. 04-0026-cv( L) and 04-0446-cv (CON)
United States Court of Appeals for the Second Circuit
June 27, 2005
Metro-Goldwyn-Mayer Studios Inc., et al, v. Grokster, Ltd. et al., No. 04-480
Supreme Court of the United States
June 27, 2005
Metro-Goldwyn-Mayer Studios, Inc. v. Grokster, Ltd.
Federal Communications Commission
June 27, 2005
National Cable & Telecommunications Assn. v. Brand X Internet Services
Supreme Court of the United States
June 27, 2005
Connecticut Public Act 05-148, An Act Requiring Consumer Credit Bureaus to Offer Security Freezes
Effective January 1, 2006
June 24, 2005
Eric Parke, et al., v. CardSystems Solutions Inc., et al.
Superior Court of the State of California In and For the County of San Francisco
June 24, 2005
S.B. 650 An Act Requiring Consumer Credit Bureaus to Offer Security Freezes
District Court of Connecticut
June 24, 2005
Louisiana S.B. 205, Relating to security breaches
The State of Louisiana Legislature
June 23, 2005
American Bankers Association, et al., v. State of California, No 04-16334
United States Court of Appeals for the Ninth Circuit
June 20, 2005
New Jersey A.B. 4001, the "Identity Theft Prevention Act"
State of New Jersey Legislature
June 20, 2005
Tennessee Code 47-18-2107, relative to release of personal information
Effective July 1, 2005
June 18, 2005
Children’s Online Privacy Protection Act (COPPA).
FCC
June 17, 2005
Nevada Code Chapter 603A, Security of Personal Information
Effective January 1, 2006
June 17, 2005
Texas Code 48.001 to 48.102, the Identity Theft Enforcement and Protection Act
Effective September 1, 2005
June 17, 2005
Texas S.B. 122, Relating to the prevention and punishment of identity theft and the rights of certain victims of identity theft
State of Texas Legislature
June 17, 2005
An Act concerning identity theft, amending P.L.1997, c.172 and supplementing various parts of the statutory law
New Jersey Legislature
June 16, 2005
Illinois Code 815-530, the Personal Information Protection Act
Effective January 1, 2006
June 16, 2005
S. 1266, To permanently authorize certain provisions of the USA PATRIOT Act of 2001, and for other purposes
Senate
June 16, 2005
Letter from Senator Bill Nelson et al. to Federal Communications Commission Chairman Kevin J. Martin regarding E911 requirements for Voice over Internet Protocol
Bill Nelson
June 15, 2005
Association l'Union des Etudiants Juifs de France, et al., v. OLM, LLC, et al., No. RG: 05/53871
Tribunal de Grande Instance de Paris
June 13, 2005
Maine Code Chapter 210-B, Notice of Risk to Personal Data
Effective January 31, 2006; amendments effective January 31, 2007
June 10, 2005
Maine L.D. 1671, "An Act to Protect Maine Citizens from Identity Theft"
State of Maine Legislature
June 10, 2005
Comments of the Departments of Justice and Homeland Security In the Matter of the Commission's Rules to Facilitate the Use of Cellular Telephones and Other Wireless Devices Aboard Aircraft, WT Docket No. 04-435
US Departments of Justice and Homeland Security
June 8, 2005
Tennessee S.B. 2220, Relating to the release of personal consumer information
State of Tennessee Legislature
June 7, 2005
Complaint for Declaratory Judgment, State of Ohio v. DSW, Inc., Case No. 05CVH06
Court of Common Pleas, Franklin County, Ohio
June 6, 2005
Federal Communications Commission, Report and Order and Notice of Proposed Rulemaking in the Matter of IP-Enabled Services and E911 Requirements for IP-Enabled Services, WC Docket Nos. 04-36 and 05-196
Federal Communications Commission
June 3, 2005
Minnesota Code 325E.61, Data warehouses; notice required for certain disclosures
Effective January 1, 2006
June 2, 2005
Minnesota H.F. 2121, Relating to security breach of personal information
State of Minnesota Legislature
June 2, 2005
Nevada S.B. 347, Relating to personal identifying information
State of Nevada Legislature
June 2, 2005
Report of the Working Group on Internet Governance
World Trade Organization
June 1, 2005
Subject Line Labeling as a Weapon Against Spam -- A CAN-SPAM Act Report to Congress
Federal Communications Commission
June 1, 2005
Borders Online, Inc. v. State Board of Equalization, No. A105488
Court of Appeal of the State of California
May 31, 2005
Connecticut S.B. 650, Relating to security breaches
State of Connecticut Legislature
May 31, 2005
Facilitate the Use of Cellular Telephones Aboard Aircraft
Federal Communications Commission
May 26, 2005
Government Accountability Office Report to Congressional Requesters, "Critical Infrastructure Protection: Department of Homeland Security Faces Challenges in Fulfilling Cybersecurity Responsibilities"
Government Accountability Office
May 26, 2005
Council of the European Union, Draft Framework Decision on data retention, 8864//105, REV 1
Council of the European Union
May 24, 2005
Enahora, et al., v. Abubakar, No. 03-3089
United States Court of Appeals for the Seventh Circuit
May 23, 2005
H.R. 744, the "Internet Spyware (I-SPY) Prevention Act of 2005"
House of Representatives
May 23, 2005
To amend the administrative code of the city of New York, in relation to requiring businesses to notify consumers in the event of a security breach of personal identifying information
The City of New York
May 20, 2005
BMG Canada, et al., v. John Doe, et al., Docket A-203-04
Canda Federal Court of Appeal
May 19, 2005
Commission Requires Interconnected VoIP Providers to Provide Enhanced 911 Service
Federal Communications Commission
May 19, 2005
Federal Communications Commission, "Statement of Chairman Kevin J. Martin In the Matter of IP-Enabled Services, E911 Requirement for IP-Enabled Service Providers," WC Docket Numbers 04-36 and 05-196
Federal Communications Commission
May 19, 2005
New York City Code 20-117, Licensee disclosure of security breach; notification requirements
Effective September 16, 2005
May 19, 2005
New York City Int. No. 141-A, relating to notification to consumers of a security breach of personal information
Congress
May 19, 2005
H.R. 1817, the "Department of Homeland Security Authorization Act for Fiscal Year 2006"
House of Representatives
May 18, 2005
H.R. 2418, the "IP-Enabled Voice Communications and Public Safety Act of 2005," May 18, 2005
House of Representatives
May 18, 2005
S. 1063 To promote and enhance public safety and to encourage the rapid deployment of IP-enabled voice services
Senate
May 18, 2005
Illinois H.B. 1633, the "Personal Information Protection Act"
State of Illinois Legislature
May 16, 2005
Florida Code 817.5681, Breach of security concerning confidential personal information in third-party possession
Effective July 1, 2005
May 14, 2005
Notice of Proposed Rulemaking, seeking to define a "person" and a "sender" under the meaning of the statute
Federal Trade Commission
May 13, 2005
North Dakota S.B. 2251, relating to security breaches
State of North Dakota
May 11, 2005
Washington Code 19.255, personal information -- notice of security breaches
Effective July 24, 2005
May 10, 2005
Washington H.B. 1888, relating to electronic mail fraud
State of Washington Legislature
May 10, 2005
Washington S.B. 6043, relating to security breaches
State of Washington Legislature
May 10, 2005
American Library Association, et al., v. FCC, No. 04-1037
United States Court of Appeals for the District of Columbia Circuit
May 6, 2005
Choate v. State Farm Lloyds, Civil Action No. 3:03-CV-2111-M
United States District Court for the Northern District of Texas
May 5, 2005
Department of Homeland Security, US Citizenship and Immigration Services, "Interim Rule with Request for Comments," 70 Fed. Reg. 23,775
US Department of Homeland Security, U.S. Citizenship and Immigration Services
May 5, 2005
Department of Public Utility Control
Draft Decision
Louise E. Rickard
May 5, 2005
Georgia Code 10-1-910 to 10-1-912, relating to security breaches
Effective May 5, 2005
May 5, 2005
New Jersey S.B. 494, requiring that State contracts or subcontracts be performed in the United States
State of New Jersey Legislature
May 5, 2005
The US Citizenship and Immigration Services (USCIS) rule detailing the requirements for the additional visas
Department of Homeland Security
May 5, 2005
Florida H.B. 481, relating to unlawful use of personal identification information
State of Florida Legislature
May 3, 2005
Health Insurance Portability and Accountability Act, Public Law 104-191
Congress
May 3, 2005
First Amended Complaint, Agence France Presse v. Google Inc., Civil Action No. 1:05CV00546 (GK)
United States District Court for the District of Columbia
April 29, 2005
Montana Code 30-14-1704, Computer security breach.
Effective March 1, 2006
April 28, 2005
Montana H.B. 732, Relating to security breaches
State of Montana Legislature
April 28, 2005
Snow v. DIRECTV, et al., Case No. 2:04-cv-515-FtM-33SPC
United States District Court for the Middle District of Florida
April 26, 2005
Arizona S.B. 1058, Relating to identification theft
State of Arizona Legislature
April 25, 2005
Arizona SB 2470, Relating to confidentiality of social security numbers
State of Arizona Legislature
April 25, 2005
"Children's Online Privacy Protection Rule: Request for Comments," 70 Fed. Reg. 21,107
Federal Trade Commission
April 22, 2005
Federal Trade Commission, "Children's Online Privacy Protection Rule: Final Amendment," 70 Fed. Reg. 21,104
Federal Trade Commission
April 22, 2005
North Dakota Code 51-30, notice of security breach for personal information
Effective June 1, 2005
April 22, 2005
S. 810 To regulate the transmission of personally identifiable information to foreign affiliates and subcontractors
Senate
April 15, 2005
Article 29 Data Protection Working Party, "Working Document Setting Forth a Co-Operation Procedure for Issuing Common Opinions on Adequate Safeguards Resulting from 'Binding Corporate Rules'"
Peter Schaar
April 14, 2005
H.R. 1653, the "Safeguarding Americans From Exporting Identification Act" or "SAFE-ID Act"
House of Representatives
April 14, 2005
S. 810, the "Safeguarding Americans From Exporting Identification Act" or "SAFE-ID Act"
Senate
April 14, 2005
S. 768, the "Comprehensive Identify Theft Prevention Act"
Senate
April 12, 2005
S. 751, the "Notification of Risk to Personal Data Act"
Senate
April 11, 2005
Arkansas Act 1526, the "Personal Information Protection Act"
State of Arkansas Legislature
April 4, 2005
Bosley Medical Institute v. Kremer, No. 04-55962
United States Court of Appeals for the Ninth Circuit
April 4, 2005
Letter: The Senate is being asked to reauthorize the Patriot Act without adequate opportunity for debate. If the conference report comes to the Senate in the same form that it was filed in the House last week, we will oppose cloture on the conference repo
Senate
April 4, 2005
S. 693, The "Electronic Communications Privacy Judicial Review and Improvement Act of 2005"
Senate
April 4, 2005
Cairo, Inc. v. Crossmedia Services, Inc., No. C 04-04825 JW
United States District Court for the North District of California
April 1, 2005
Arkansas Code 4-110-101 to 4-110-108 and 4-88-101, the Personal Information Protection Act
Effective March 31, 2005
March 31, 2005
Georgia S.B. 230, customer notice for security breaches
State of Georgia Legislature
March 31, 2005
Google Inc. v. American Blind & Wallpaper, Case No. C 03-05340 JF
United States District Court for the Northern District of California
March 30, 2005
North Dakota H.B. 1091, relating to State procurement rules
State of North Dakota Legislature
March 30, 2005
Revision and Clarification of Deemed Export Related Regulatory Requirements
Bureau of Industry and Security, Department of Commerce
March 28, 2005
Yahoo v La Lique Contre Le Racisme
U.S. Court of Appeals
March 24, 2005
Texas v. Vonage Holdings Corporation, Cause No. GV500657
District Court of Travis County, Texas
March 22, 2005
Maryland H.B. 514, Relating to State procurement rules
State of Maryland Legislature
March 21, 2005
Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice, 70 Fed. Reg. 15,736
Federal Register
March 18, 2005
Personal Information Protection Act
Senate
March 18, 2005
MercExchange, L.L.C., v. eBay, Inc., 03-1600, -1616
United States Court of Appeals
March 16, 2005
S.B. 494 Requires all services under State contracts or subcontracts be performed within US
Senate
March 15, 2005
SB 6043 Senate Committee on Financial Institutions, Housing & Consumer Protection
Senate
March 8, 2005
BMG Records GmbH v. Heise Zeitschriften Verlag
Intermediate Court of Appeals of Munich
March 7, 2005
Ohio S.B. 89, relating to security breaches
Senate
March 5, 2005
Federal Trade Commission, Agreement Containing Consent Order in the Matter of Nationwide Mortgage Group, Inc., et al., Docket No. 9319
Federal Trade Commission
March 4, 2005
HB 1888 House Committee on Appropriations
State of Washington Legislature
March 4, 2005
Federal Communications Commission Consent Decree in the Matter of Madison River Communications, LLC, File No. EG-05-1H-0110
Federal Trade Commission
March 3, 2005
H.R. 1080, the "Information Protection and Security Act"
House of Representatives
March 3, 2005
S. 500, the "Information Protection and Security Act" To regulate information brokers and protect individual rights with respect to personally identifiable information
Senate
March 3, 2005
An Introductory Resource Guide for Implementing the Health Insurance Portability and Accountability Act Security Rule
National Institute of Standards and Technology
March 1, 2005
Arizona SB 1447, Relating to Internet representations
Senate
March 1, 2005
New Mexico SB 720, Relating to phishing
Senate
March 1, 2005
SB 260 Relating to Criminal Law; Creating a New Criminal Offense Known as Obtaining Identity by Electronic Fraud
Senate
March 1, 2005
S. 472, the "Anti-Phishing Act of 2005"
Senate
February 28, 2005
S.B. 1479 Illinois, The "Identity Theft Notification Act"
Senate
February 23, 2005
Class Action Complaint, Goldberg v. Choicepoint Inc. and Does 1-100, Case No. BC329115
Superior Court of the State of California, County of Los Angelos
February 18, 2005
Lane's Gifts and Collectibles, L.L.C. v. Yahoo! Inc.
Circuit Court of Miller County, Arkansas
February 17, 2005
S.B. 2220 AN ACT to amend Tennessee Code Annotated, Title 39; Title 47 and Title 48, relative to release of personal consumer information
Senate
February 17, 2005
H.R. 29 This Act may be cited as the ‘‘Securely Protect Yourself Against Cyber Trespass Act’’
House of Representatives
February 16, 2005
Children’s Online Privacy Protection Rule Amendment
The Federal Trade Commission
February 14, 2005
Madison River Communications, LLC (Consent Decree)
Federal Communications Commission
February 11, 2005
O'Brien v. O'Brien, Case No. 5D03-3484
District Court of Appeals, The State of Florida
February 11, 2005
Order granting petition for rehearing en banc, Yahoo Inc. v. La Ligue Contre le Racisme et l'Antisemitisme, No. 01-17424
United States Court of Appeals for the Ninth Circuit
February 10, 2005
H.B. 1888 An Act Relating to electronic mail fraud; amending RCW 19.190.010; adding new sections to chapter 19.190 RCW; and prescribing penalties
The Legislature of the State of Washington
February 9, 2005
Texas Senate Bill 327, Relating to spyware
Senate
February 7, 2005
Louis Vuitton Malletier v. Societe Google, Inc., No. RG: 04/05745
Tribunal de Grande Instance de Paris
February 4, 2005
S.B. 492 Consumer Protection-Maryland Unauthorized Computer Software Act
Senate
February 4, 2005
HB 2631 A Bill to amend and reenact §§ 18.2-152.3 and 18.2-152.5 of the Code of Virginia and to amend the Code of Virginia by adding a section numbered 18.2-152.5:1 in Article 7.1 of Chapter 5 of Title18.2, relating to computer crimes
House of Representatives
February 3, 2005
Virginia HB 2631, Relating to phishing
Senate
February 3, 2005
Department of Defense, "General Solicitation of Comments from the General Public on Review of the National Information Assurance Partnership (NIAP)," 70 Fed. Reg. 5420
Department of Defense
February 2, 2005
Financial Institution Letter (FIL-7-2005), "Guidelines Requiring the Proper Disposal of Consumer Information" under FACTA
The Federal Bank and Thrift Regulatory Agencies
February 2, 2005
S.B. 2220 to amend Tennessee Code Annotated, Title 39; Title 47 and Title 48, relative to release of personal consumer information
The General Assembly of the State of Tennessee
February 2, 2005
Cyber Security: A Crisis of Prioritization
Presidents Information Technology Advisory Committee
February 1, 2005
Security Analysis of a Cryptographically-Enabled RFID Device
Johns Hopkins Information Security Institute
January 28, 2005
Regatos v. North Fork Bank, No. 03-9024
United States Court of Appeals for the Second Circuit
January 27, 2005
Decision of the Higher Regional Court in Frankfurt, Germany, relating to Internet Service Providers, No. 11 U 51/04
Wolfgang Weber
January 25, 2005
S. 115, the "Notification of Risk to Personal Data Act"
Senate
January 24, 2005
Committee on Civil Liberties, Justice and Home Affairs
European Parliament
January 21, 2005
16 CFR Part 316 Definitions and Implementation Under the CAN-SPAM Act; Final Rule
Federal Trade Commission
January 19, 2005
Article 29 Data Protection Working Party, "Opinion 1/2005 on the level of protection ensured in Canada for the transmission of Passenger Name Record and Advance Passenger Information from Airlines"
Peter Schaar
January 19, 2005
Agfa Monotype v. Adobe Systems
Northern District of Illinois Eastern Division
January 13, 2005
New York Assembly Bill 549, Relating to spyware
Congress
January 13, 2005
Federal Trade Commission Notice of Proposed Rulemaking, "Children's Online Privacy Protection Rule"
Federal Trade Commission
January 12, 2005
FTC Postpones Effective Date of Can-Spam Rule Establishing Criteria for Determining “Primary Purpose” of E-Mail Messages
Federal Trade Commission
January 12, 2005
Article 29 Data Protection Working Group, "Guidelines for Terminated Merchant Databases"
Peter Schaar
January 11, 2005
National Association of State v. FFC & USA
United States Court of Appeals
January 11, 2005
Washington House Bill 1012 AN ACT Relating to computer spyware; and adding a new chapter to Title 19 RCW
State of Washington Legislature
January 10, 2005
Commission Decision C (2004) 5271, amending Decision 2001/497/EC as regards the introduction of an alternative set of standard contractual clauses for the transfer of personal data to third countries
Commission of the European Communities
January 7, 2005
Petition for Review, Minnesota PUC v. FCC
United States Court of Appeals for the Eighth Circuit
January 7, 2005
Petition for Review, National Association of State Utility Consumer Advocates v. FCC
United States Court of Appeals for the Eighth Circuit
January 7, 2005
Petition for Review, New York and New York PSC v. FCC, Case
United States Court of Appeals for the Second Circuit
January 7, 2005
Petition for Review, Ohio PUC v. FCC, Case
United States Court of Appeals for the Sixth Circuit
January 7, 2005
H.B. 1091 An Act to amend and reenact section 44-08-01.1 and subsection 4 of section 54-44.4-09 of the North Dakota Century Code, relating to bid opening and preference for tie bids
Legislative Assembly of North Dakota
January 4, 2005
H.R. 29, the "Securely Protect Yourself Against Cyber Trespass Act," or "SPY ACT"
House of Representatives
January 4, 2005
SB 2251 An Act to create and enact chapter 51-30 of the North Dakota Century Code, relating to requiring disclosure to consumers of a breach in security by businesses maintaining personal information in electronic form
Legislative Assembly of North Dakota
January 4, 2005
The Recording Industry Association of America v. Charter Communications, Inc., No. 03-3802
United States Court of Appeals for the Eighth Circuit
January 4, 2005
US v. Ickes, Case No. 03-4907
United States Court of Appeals for the Fourth Circuit
January 4, 2005
Petition for Review, California and the PUC of California v. FCC
United States Court of Appeals for the Ninth Circuit
January 3, 2005
APEC Privacy Framework
Asian-Pacific Economic Cooperation
January 1, 2005
Directive of the European Parliament and of the Council (372b)
European Parliament
January 1, 2005
Directive of the European Parliament and of the Council 2 (372c)
January 1, 2005
HB 2470 Amending Tittle 44, Chapter 9, Article 17, Arizona Revised Statutes, by Adding Section 44-1373.03; Relating to Confidentiality of Social Security Numbers
State of Arizona, House of Representatives
January 1, 2005
S.B. 140 Relating to computers, computer communications, and the internet.
The Legislature of the State of Alaska
January 1, 2005
S.B. 205 To be comprised of R.S. 51:3071 through 3077, relative to database security; to provide for legislative findings
Senate
January 1, 2005
SB 1058 Amending Section 13-2008
The Legislature of the State of Arizona
January 1, 2005
SB 1447 Amending Tittle 44, Arizona Revised Statutes, By Adding Chapter 29; Relating to Internet Representations
The Legislature of the State of Arizona
January 1, 2005
Office of the Comptroller of the Currency, et al., Final Rule, "Proper Disposal of Consumer Information Under the Fair and Accurate Credit Transactions Act of 2003," 69 Fed. Reg. 77,610
Office of the Comptroller of the Currency, et al.
December 28, 2004
Washington House Bill 1012, Relating to computer software
State of Washington Legislature
December 23, 2004
Vonage Holdings Corporation v. MCI Worldcom Communications Inc.; MCImetro Access Transmission Services, Inc.,
United States Court of Appeals for the Eighth Circuit
December 22, 2004
Vonage Holdings Corporation v. Minnesota Public Utilities Commission, No. 04-1434
United States Court of Appeals for the Eighth Circuit
December 22, 2004
Corbis Corporation v. Amazon.com, Inc., No. CV03-1415L
United States District Court for the Western District of Washington
December 21, 2004
Federal Traded Commission v. Seismic Entertainment Productions, Inc (1)
Arizona Superior Court
December 20, 2004
Order, Federal Trade Commission v. SmartBot.Net, Inc. et al., Civil No. 04-377-JD
United States District Court for the District of New Hampshire
December 20, 2004
Stipulated Preliminary Injunction Order As To Defendants SmartBot.Net, Inc., and Sanford Wallace, Civil No. 04-377-JD
United States District Court for the District of New Hampshire
December 20, 2004
Federal Trade Commission Final Rule, "Definitions and Implementation Under the CAN-SPAM Act"
Federal Trade Commission
December 16, 2004
Department of Commerce, Bureau of Industry and Security Final Rule, "Encryption Export and Reexport Controls Revisions," 69 Fed. Reg. 71,356
Department of Commerce, Bureau of Industry and Security
December 9, 2004
Department of Commerce, Bureau of Industry and Security Fact Sheet, "Commercial Encryption Export Controls"
Department of Commerce, Bureau of Industry and Security
December 8, 2004
H.R. 4818, the "Consolidated Appropriations Act, 2005"
House of Representatives
December 8, 2004
15 CFR parts 732, 734, 740, 742, 744, Encryption Export and Reexport Controls Revisions
Department of Commerce
December 6, 2004
S. 2845, the "Intelligence Reform and Terrorism Prevention Act of 2004"
Senate
December 6, 2004
Certiorari Granted Nat'l Cable & Telecomm. Assn. v. Brand X Internet Services
December 3, 2004
Amending the decision 2001/497/EC
Commission of the European Communities
December 1, 2004
Guidelines for Schemes to Issue Certificates Capable of Being Used in Cross Jurisdiction eCommerce
APEC eSecurity Task Group
December 1, 2004
Rossi v. MPAA, No. 03-16034
United States Court of Appeals for the Ninth Circuit
December 1, 2004
Ohio H.B. 383, relating to SPAM
House of Representatives
November 30, 2004
Pennsylvania S.B. 705, Relating to deceptive or fraudulent business practices
Senate
November 30, 2004
Article 29 Data Provisions Working Party, "Opinion on More Harmonised Information Provisions"
Federal Trade Commission
November 25, 2004
Federal Trade Commission, "Disposal of Consumer Information and Records: Final Rule," 69 Fed. Reg. 68,690
Federal Trade Commission
November 24, 2004
Federal Trade Commission, Letter to Electronic Privacy Information Center advising that it will not recommend action on EPIC's complaint alleging that Amazon.com violated the "Children's Online Privacy Protection Act of 1998"
Federal Trade Commission
November 24, 2004
La CNIL rend publique sa vision du correspondant "informatique et libertés"
Commission nationale de l'informatique et des libertes
November 24, 2004
California Department of Consumer Affairs, "California Information-Sharing Disclosures and Privacy Policy Statements"
California Office of Privacy Protection
November 22, 2004
S. 3021, the "Family Entertainment and Copyright Act of 2004"
Senate
November 20, 2004
S. 150, the "Internet Tax Nondiscrimination Act"
Senate
November 19, 2004
Federal Trade Commission, Agreement Containing Consent Order in the Matter of Petco Animal Supplies, Inc., File No. 032-3221
Federal Trade Commission
November 17, 2004
Federal Trade Commission, Agreement Containing Consent Order in the Matter of Sunbelt Lending Services, Inc., File No. 042-3153
Federal Trade Commission
November 16, 2004
Federal Trade Commission, Complaint in the Matter of Sunbelt Lending Services, Inc., File No. 042-3153
Federal Trade Commission
November 16, 2004
Federal Communications Commission Memorandum Opinion and Order in the Matter of Vonage Holdings Corporation Petition for Declaratory Ruling Concerning an Order of the Minnesota Public Utilities Commission, WC Docket No. 03-211
Federal Communications Commission
November 12, 2004
Finn v. MLeads Enterprises, Inc., Case No. 20030948-CA
Utah Court of Appeals
November 12, 2004
Batesville Services, Inc., et al., v. Funeral Depot, Inc., Case No. 1:02-cv-1011-DFH-TAB
United States District Court for the Southern District of Indiana
November 10, 2004
Campbell Plastics Engineering & Mfg., Inc. v. Les Brownlee, Acting Secretary of the Army, No. 03-0512
United States Court of Appeals for the Federal Circuit
November 10, 2004
United States– Measures Affecting the Cross-Border Supply of Gambling and Betting Services
World Trade Organization
November 10, 2004
Article 29 Data Protection Working Committee, Opinion 9/2004 on a Draft Framework Decision on Data Retention
Peter Schaar
November 9, 2004
Federal Trade Commission, Complaint in the Matter of Nationwide Mortgage Group, Inc., File No. 42-3104, Docket No. 9319
Federal Trade Commission
November 9, 2004
Nationwide Mortgage Group, Inc. v. John D. Eubank
Federal Trade Commission
November 9, 2004
15 CFR Parts 740 and 744 Revisions to the Export Administration Regulations
Department of Commerce
November 8, 2004
Information & Privacy Commissioner for British Columbia, "Privacy and the USA Patriot Act: Implications for British Columbia Public Sector Outsourcing"
Office of the Information and Privacy Commissioner
October 29, 2004
Lexmark International, Inc. v. Static Control Components, Inc., No. 03-5400
United States Court of Appeals for the Sixth Circuit
October 26, 2004
US v. Walter L. Lachman, et al., Nos. 03-2274 & 03-2275
United States Court of Appeals
October 25, 2004
Federal Trade Commission v. Seismic Entertainment Productions
United States District Court for the District of New Hampshire
October 21, 2004
Staff Working Document, "The implementation of Commission Decision 520/2000/EC on the adequate protection of personal data provided by the Safe Harbour privacy Principles and related Frequently Asked Questions issued by the US Department of Commerce."
SEC (2004) 1323
Commission of the European Communities
October 21, 2004
Commission Staff Working Document
Commission of the European Communities
October 20, 2004
Freedom of Information and Protection of Privacy Amendment Act, 2004
Minister of Management Services
October 19, 2004
Lennox v. King, Case No. A2/2004/0380
Supreme Court of Judicature Court of Appeal (Civil Division)
October 19, 2004
H.R. 4567, Making appropriations for the Department of Homeland Security for the fiscal year ending September 30, 2005, as signed by the President
House of Representatives
October 18, 2004
Letter from the White House to House and Senate Conferees on intelligence reform legislation (H.R. 10/S. 2845)
Congress
October 18, 2004
New Jersey Assembly, No. 3393, the "New Jersey Spam Deterrence Act"
State of New Jersey Legislature
October 18, 2004
H.R. 10, the "9/11 Recommendations Implementation Act," as passed by the House
House of Representatives
October 16, 2004
Creative Computing v. Getloaded.com LLC, No. 02-35856
United States Court of Appeals for the Ninth Circuit
October 15, 2004
Council of the European Union, Draft Framework Decision on Data Retention
Council of the European Union
October 14, 2004
15 CFR Parts 732, 736, 740, 744, 752 Revised ‘‘Knowledge’’ Definition, Revision of ‘‘Red Flags’’ Guidance and Safe Harbor
Department of Commerce
October 13, 2004
Ex Parte National Western Life Insurance Company and Ex Parte United American Insurance Company, Nos. 1030867 and 1030868
Supreme Court of Alabama
October 8, 2004
US v. Ropp
District Court Central District of California
October 8, 2004
H. R. 4661To amend title 18, United States Code, to discourage spyware, and for other purposes
House of Representatives
October 7, 2004
H.R. 2391, the "Intellectual Property Protection Act of 2004"
House of Representatives
October 7, 2004
Complaint for Injunction and Other Equitable Relief, Federal Trade Commission v. Seismic Entertainment Productions, Inc., et al.
United States District Court for the District of New Hampshire
October 6, 2004
S. 2845, the "National Intelligence Reform Act of 2004," as passed by the Senate
Senate
October 6, 2004
US v. Larry Lee Ropp, Case No. CR 04-300-GAF
United States District Court
October 6, 2004
H.R. 2929, the "Securely Protect Yourself Against Cyber Trespass Act," or "SPY ACT," as passed by the House of Representatives
House of Representatives
October 5, 2004
Order of the Court Granting Petition for Rehearing en banc, United States v. Bradford C. Councilman, No. 03-1383
United States Court of Appeals for the First Circuit
October 5, 2004
Japan, "Guidelines on Law Protecting Personal Information in the Economic Industry Section"
Ministry of Trade, Economy and Industry
October 1, 2004
Patriot Act Implications for British Columbia Public Sector Outsourcing
British Columbia, Office of the Information and Privacy Commissioner.
October 1, 2004
Report of the Department of Justice's Task Force on Intellectual Property
United States Department of Justice
October 1, 2004
Article 29 Protection Working Party, "Opinion 8/2004 on the Information for Passengers Concerning the Transfer of PNR Data on Flights Between the European Union and the United States of America"
Peter Schaar
September 30, 2004
Fair Housing Council of San Fernando Valley v. Roommate.com, LLC, No. CV 03-09386 PA (RZx)
United States District Court for the Central District of California
September 30, 2004
Online Policy Group, et al., v. Diebold, Incorporated, et al., Case Number C 03-04913 JF
United States District Court for the Northern District of California
September 30, 2004
Stollenwerk, et al., v. Triwest Healthcare Alliance, No. CIV 03-0185-PHX-SRB
United States District Court for the District of Arizona
September 30, 2004
John Doe and American Civil Liberties Union v. Ashcroft, 04 Civ. 2614 (VM)
United States District Court for the Southern District of New York
September 28, 2004
NSL provisions of section 2709 of the Stored Communications Act were unconstitutional
United States District Court, Southern District of New York
September 28, 2004
H. R. 4077 To enhance criminal enforcement of the copyright laws, to educate the public about the application of copyright law to the Internet, and for other purposes
House of Representatives
September 24, 2004
H.R. 4661, the "Internet Spyware (I-SPY) Prevention Act of 2004," as reported by the House Committee on the Judiciary
House of Representatives
September 23, 2004
Amendment in the Nature of a Substitute to S. 2145, offered by Senators Burns, Wyden, and Boxer
Senators Burns, Wyden, and Boxer
September 22, 2004
Amendment to S. 2145
Senator Allen
September 22, 2004
Industry Letter to Senators Hatch and Leahy Expressing Concerns About S. 2560, the "Inducing Infringement of Copyrights Act of 2004 (Induce Act)"
Members of the Senate Committee on the Judiciary
September 17, 2004
Senate Bill No. 1457 An act to amend Section 17529.5 of the Business and Professions Code, relating to business
Legislative Counsel's Digest
September 17, 2004
S. 1234, the "International Consumer Protection Act of 2004"
Senate
September 15, 2004
Amendment to H.R. 4567, offered by Senators Leahy and Feingold
House of Representatives
September 14, 2004
H.R. 4567, the "Department of Homeland Security Appropriations Act, 2005," as passed by the Senate
House of Representatives
September 14, 2004
Center For Democracy & Technology v. Gerald J. Pappert
District Court Eastern District of Pennsylvania
September 10, 2004
Center for Democracy and Technology, et al., v. Attorney General of the Commonwealth of Pennsylvania, No. 03-5051
United States District Court
September 10, 2004
Dyer et al. v. Northwest Airlines Corporation, Case No. A1-04-033
United States District Court
September 10, 2004
Copyright Office Proposed Substitute to S. 2560, the "Inducing Infringement of Copyrights Act of 2004 (Induce Act)"
Senate
September 9, 2004
Amendment in the Nature of a Substitute to H.R. 4661, the "Internet Spyware (I-SPY) Prevention Act of 2004," adopted and ordered reported by the House Judiciary Committee
House of Representatives
September 8, 2004
Testimony of Stewart A. Baker before the House Committee on Energy and Commerce Subcommittee on Telecommunications and the Internet, "Law Enforcement Access to Communications Systems in a Digital Age"
Stewart A. Baker
September 8, 2004
H.R. 4077, the "Piracy Deterrence and Education Act of 2004"
House of Representatives
September 7, 2004
Department of Homeland Security Press Release, "USCIS Announces FY 2005 H-1B Processing"
United States Department of Homeland Security
September 2, 2004
The Chamberlain Group, Inc., v. Skylink Technologies, Inc., 04-1118
United States Court of Appeals
August 31, 2004
California Senate Bill 1436, Relating to computer spyware
Senate
August 26, 2004
California Senate Bill 1451, relating to privacy
Senate
August 23, 2004
Yahoo! Inc. v. La Ligue Contre le Racisme et l'Antisemitisme, No 01-17424
United States Court of Appeals for the Ninth Circuit
August 23, 2004
Amendment to S. 2281, offered by Senator Dorgan
Byron Dorgan
August 22, 2004
Atriks v. Jay Stuler
Johnathan S. Springer
August 20, 2004
Metro-Goldwyn-Mayer, et al., v. Grokster Ltd., et al., Nos. 03-55894, 03-55901, and 03-56236
U.S. Court of Appeals for the Ninth Circuit
August 19, 2004
Ninth Circuit’s grant of summary judgment to Grokster
U.S. Court of Appeals for the Ninth Circuit
August 19, 2004
California Assembly Bill 1950, relating to privacy
Senate
August 16, 2004
California Assembly Bill 1950, relating to privacy
House of Representatives
August 16, 2004
Federal Communications Commission Order In the Matter of Rules and Regulations Implementing the Controlling the Assault of Non-Solicited Pornography and Marketing Act of 2003, CG Docket No. 04-53
Federal Communications Commission
August 12, 2004
Federal Trade Commission Notice of Proposed Rulemaking, "Definitions, Implementation, and Reporting Requirements Under the CAN-SPAM Act"
Federal Trade Commission
August 11, 2004
Virginia v. Jaynes, Cr. No. 15585, Virginia v. Rutkowski, Cr. No. 15586, Virginia v. DeGroot, Cr. No. 16121
Circuit Court of Loudon County, Twentieth Judicial Circuit of Virginia
August 11, 2004
Federal Communications Commission, "Notice of Proposed Rulemaking and Declaratory Ruling In the Matter of Communications Assistance for Law Enforcement Act and Broadband Access and Services"
Federal Communications Commission
August 9, 2004
California Senate Bill 1457, Relating to commercial e-mail advertisements
Senate
August 5, 2004
Perfect 10, Inc., v. Visa International Service Association, et al., No. C 04-0371 JW
United States District Court for the Northern District of California
August 5, 2004
California Senate Bill 1841, Relating to electronic monitoring of employees
Senate
August 4, 2004
Federal Communications Commission Press Release, "FCC Takes Action to Protect Wireless Subscribers from Spam"
Federal Communications Commission
August 4, 2004
Rules and Regulations Implementing the Controlling the Assault of Non-Solicited Pornography and Marketing Act of 2003
Press Office U.S. Department of Homeland Security
August 4, 2004
Statements of Chairman Michael K. Powell and Commissioner Michael J. Copps on FCC's Action to Protect Wireless Subscribers from Spam
Michael K. Powell and Michael J. Copps
August 4, 2004
American Civil Liberties Union, "The Surveillance-Industrial Complex
How the American Government is Conscripting Businesses and Individuals in the Construction of a Surveillance Society"
Jay Stanley
August 1, 2004
The information for passengers concerning the transfer of PNR data on flights between the European Union and the United States of America
United States' Bureau of Customs and Border Protection
August 1, 2004
European Commission: DG INFSO -- DG JAI Consultation Document on Traffic Data Retention
Commission of the European Communities
July 30, 2004
International Law Advisory- July 30, 2004 Transferring licensing jurisdiction for exports and re-exports to Iraq from OFAC
July 30, 2004
Federal Trade Commission v. D Squared Solutions, LLC, et al., Civil No. AMD 03CV3108
United States District Court for the District of Maryland, Northern Division
July 28, 2004
National Institute of Standards and Technology, Notice "Announcing Proposed Withdrawal of Federal Information Processing Standard (FIPS) for the Data Encryption Standard (DES) and Request for Comments", 69 Fed. Reg. 44,509
National Institute of Standards and Technology
July 26, 2004
Sony Music Entertainment, Inc. v. Does 1-40, 04-Civ. 473 (DC)
United States District Court for the Southern District of New York
July 26, 2004
California Senate Bill 1822, relating to privacy
Senate
July 23, 2004
Cyber Security Industry Alliance, "NIAP Certification: Proposals by CSIA for Strengthening Security Certification"
Cyber Security Industry Alliance
July 23, 2004
Amendment to S. 2281, offered by Senators Burns and Nelson
Senators Burns and Nelson
July 22, 2004
Amendment to S. 2281, offered by Senators Sununu, Steves and Cantwell
Senate
July 22, 2004
H.R. 4956, the "E-mail Privacy Act of 2004"
House of Representatives
July 22, 2004
Perfect 10, Inc., v. CCBill, LLC, et al., No. CV 02-7624 LGB (SHx)
United States District Court for the Central District of California
July 22, 2004
Roger M. Grace v. eBay Inc., B168765
Court of Appeal of the State of California, Second Appellate District, Division Three
July 22, 2004
Memorandum Opinion, United States v. Philip Morris USA Inc., et al., Civil Action No. 99-2496 (GK)
United States District Court
July 21, 2004
Order #600, United States v. Philip Morris USA Inc., et al., Civil Action No. 99-2496 (GK)
United States District Court for the District of Columbia
July 21, 2004
H.R. 2929, the "Securely Protect Yourself Against Cyber Trespass (SPY ACT) Act"
House of Representatives
July 20, 2004
North Carolina H.B. 1414, Including State Procurement Preferences
House of Representatives
July 20, 2004
Zubulake v. UBS Warburg LLC, et al., 02 Civ. 1243 (SAS)
United States District Court for the Southern District of New York
July 20, 2004
Preliminary Injunction Order, Vonage Holdings Corporation v. the New York State Public Service Commission, et al.
United States District Court for the Southern District of New York
July 16, 2004
Office of the Comptroller of the Currency et al., "Fair Credit Reporting Affiliate Marketing Regulations"
Office of the Comptroller of the Currency, et al.
July 15, 2004, Federal Register
Securities and Exchange Commission, "Limitations of Affiliate Marketing (Regulations S-AM)"
Securities and Exchange Commission
July 14, 2004, Federal Register
Clifton S. Freedman v. America Online, Inc., Case No. 1:04v475
United States District Court for the Eastern District of Virginia, Alexandria Division
July 12, 2004
Federal Trade Commission, Agreement Containing Consent Order In the Matter of Gateway Learning Corp., File No. 042-3047
Federal Trade Commission
July 7, 2004
Federal Trade Commission, Complaint In the Matter of Gateway Learning Corp., File No. 042-3047
Federal Trade Commission
July 7, 2004
Amendment to H.R. 4754, as Reported, Offered by Mr. Sanders of Vermont
House of Representatives
July 6, 2004
H.R. 4757, the "Advanced Internet Communications Services Act of 2004"
House of Representatives
July 6, 2004
Section 215 of the USA PATRIOT Act
Congress
July 6, 2004
Advanced Notice of Proposed Rulemaking, "Excise Taxes; Communications Services," Internal Revenue Service, 69 Fed. Reg. 40,345
Department of the Treasury
July 2, 2004
H.B. 1414 An Act to Modify the Current Operations and Capital Appropriations Act of 2003 and to make other changes in the budget operations of the state
General Assembly of North Carolina
July 2, 2004
US Department of Justice, "Report from the Field: The USA PATRIOT Act at Work"
United States Department of Justice
July 1, 2004
American Bankers Association et al. v. Lockyear, Civ. No. S 04-0778 MCE KJM
United States District Court
June 30, 2004
United States v. Bradford C. Councilman, No. 03-1383
United States Court of Appeals for the First Circuit
June 29, 2004
S. 2237, the "Protecting Intellectual Rights Against Theft and Expropriation Act of 2004," as passed by the Senate
Senate
June 25, 2004
Plaintiff's Motion to Dismiss, Google Inc. v. American Blind & Wallpaper, Case No. C 03-5340-JF (EAI)
United States District Court for the Northern District of California
June 23, 2004
Remarks of Senators Orrin Hatch and Patrick Leahy upon introduction of S. 2560, the "Inducing Infringement of Copyrights Act of 2004"
Senate
June 22, 2004
S. 2555, the "Judicially Enforceable Terrorism Subpoenas Act of 2004"
Senate
June 22, 2004
S. 2560, the "Inducing Infringement of Copyrights Act of 2004"
Senate
June 22, 2004
Office of the Comptroller of the Currency Advisory Letter regarding Electronic Record Keeping
Office of the Comptroller of the Currency
June 21, 2004
H.R. 4567, the "Department of Homeland Security Appropriations Act, 2005," as passed by the House of Representatives
House of Representatives
June 18, 2004
Amendment in the Nature of a Substitute to H.R. 2929, the "Securely Protect Yourself Against Cyber Trespass Act" or the "SPY ACT"
House of Representatives
June 17, 2004
California Senate Bill 1834, relating to radio frequency identification systems
Senate
June 14, 2004
In re Northwest Airlines Privacy Litigation, Civ. File NO. 04-216 (PAM/JSM)
United States District Court
June 6, 2004
Roderick I. Campbell v. General Dynamics Government Systems Corporation et al., Civ. No. 03-11848-NG
United States District Court
June 3, 2004
General Accounting Office Testimony
"Information Security: Agencies Face Challenges in Implementing Effective Software Patch Management Processes"
Robert F. Dacey
June 2, 2004
S. 2493, the "Safe IMPORT Act of 2004"
Senate
June 2, 2004
Federal Trade Commission, "National Do Not Email Registry: A Report to Congress"
Federal Trade Commission
June 1, 2004
General Accounting Office Report
"Internet Pharmacies: Some Pose Safety Risks for Consumers"
Marcia Crosse and Robert J. Cramer
June 1, 2004
S. 2481, the "Increasing Notice of Foreign Outsourcing Act"
Senate
June 1, 2004
Office of the Information & Privacy Commissioner for British Columbia, "Request for Submissions: Assessing USA Patriot Act Implications for Privacy Compliance under British Columbia's Freedom of Information and Protection of Privacy Act"
Office of the Information & Privacy Commissioner for British Columbia
May 28, 2004
Explanatory Memorandum, Telecommunications (Interception) Amendment (Stored Communications) Bill 2004
The Parliament of the Commonwealth of Australia House of Representatives
May 27, 2004
Telecommunications (Interception) Amendment (Stored Communications) Bill 2004
The Parliament of the Commonwealth of Australia House of Representatives
May 27, 2004
Maryland Senate Bill 604, the "Maryland Spam Deterrence Act"
Senate
May 26, 2004
California Assembly Bill 1950, relating to privacy
House of Representatives
May 25, 2004
Florida Senate Bill 2574, the "Electronic Mail Communications Act"
Senate
May 25, 2004
Tennesee H.B. 2334 (Amendment 1), relating to State procurement policies
House of Representatives
May 20, 2004
Statement of Thomas J. Harrington, Federal Bureau of Investigation, before the House Judiciary Committee's Subcommittee on Crime, Terrorism, and Homeland Security on H.R. 3179, the "Anti-Terrorism Intelligence Tools Improvement Act of 2003"
Thomas J. Harrington
May 18, 2004
United Nations Commission on International Trade Law, "Legal aspects of electronic commerce: Electronic Contracting: provisions for a draft convention," A/CN.9/WG.IV/WP.110
United Nations General Assembly
May 18, 2004
15 CFR Part 736 General Order Implementing Syria Accountability and Lebanese Sovereignty Act of 2003
Department of Commerce
May 14, 2004
Corporate Information Security Working Group
Subcommittee on Technology, Information Policy, Intergovernmental Relations & the Census
May 14, 2004
Section 631, California Penal Code
Congress
May 14, 2004
H.R. 4366, the "Personal Data Offshoring Protection Act of 2004"
House of Representatives
May 13, 2004
Executive Order Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria
May 11, 2004
Executive Order Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria, May 11, 2004
Congress
May 11, 2004
Senate Amendment 2879, offered by Senator Clinton, to S. 1637, the "Jumpstart Our Business Strength (JOBS) Act"
Senate
May 11, 2004
Senate Amendment 3115, offered by Senator Lautenberg, to S. 1637, the "Jumpstart Our Business Strength (JOBS) Act"
Senator Lautenberg
May 4, 2004
Draft on Exclusive Choice of Court Agreements, Working Document No. 110E, Revised
Hague Conference on Private International Law
May 1, 2004
Report of the Standing Committee on Canadian Heritage, Canadian House of Commons, "Interim Report on Copyright Reform"
Standing Committee on Canadian Heritage
May 1, 2004
S. 150, the "Internet Tax Nondiscrimination Act"
Senate
April 29, 2004
Draft Framework Decision on the retention of data processed and stored in connection with the provision of publicly available electronic communications services
EU Council Ministers from the French Republic, Ireland, the Kingdom of Sweden and the United Kingdom
April 28, 2004
Commission Decision relating to a proceeding under Article 82 of the EC Treaty (Case COMP/C-3/37.792 Microsoft)
Commission of the European Communities
April 24, 2004
TMI Inc. v. Joseph M. Maxwell, Nos. 03-20243 and 03-20291
United States Court of Appeals for the Fifth Circuit
April 21, 2004
Assurance of Discontinuance of the Attorney General of the State of New York, Internet Bureau, in the Matter of Barnes & Noble.com, LLC
Eliot Spitzer
April 20, 2004
Testimony of Louis J. Freeh Before the National Commission on Terrorist Attacks Upon the United States
Louis J. Freeh
April 13, 2004
Complaint, WhenU.com, Inc., v. State of Utah, et al., Case No. 040907578
Third District Court of the State of Utah
April 12, 2004
S. 2281, the "VOIP Regulatory Freedom Act of 2004"
Senate
April 11, 2004
Complaint for Declaratory and Injunctive Relief, John Doe and American Civil Liberties Union v. Ashcroft, et al., 04 Civ.
United States District Court for the Southern District of California
April 6, 2004
H.R. 4129, the "VOIP Regulatory Freedom Act of 2004"
House of Representatives
April 3, 2004
Security Breach Notice, Allegiance Telecom, Inc.
Allegiance Telecom, Inc.
April 3, 2004
Letter from the Office of Foreign Assets Control to the Institute of Electrical and Electronic Engineers, Inc., easing the ban on editing content from nations under US embargos
Office of Foreign Assets Control
April 2, 2004
BMG Canada Inc. v. John Doe, Jane Doe and all those Person who are Infringing Copyright in the Plaintiffs' Sound Recordings
Federal Court, Ottawa, Ontario
March 31, 2004
BMG Canada Inc., et al. v. John Doe, et al., Docket T-292-04
Federal Court of Canada
March 31, 2004
Rules and Regulations Implementing the CAN-SPAM Act of 2003 and the Telephone Consumer Protection Act of 1961, 69 Fed. Reg. 16873
Congress
March 31, 2004
S. 2237, the "Protecting Intellectual Rights Against Theft and Expropriation (PIRATE) Act of 2004"
Senate
March 25, 2004
Commission Decision relating to a proceeding under Article 82 of the EC Treaty (Case COMP/C-3/37.792 Microsoft)
Commission of European Communities
March 24, 2004
White Buffalo Ventures, LLC, v. The University of Texas at Austin, Case No. A-03-CA-296-SS
United States District Court for the Western District Of Texas
March 22, 2004
Notice of Proposed Rulemaking and Further Notice of Proposed Rulemaking in the matter of Rules and Regulations Implementing the CAN-SPAM Act of 2003 and the Telephone Consumer Protection Act of 1961
Federal Trade Commission
March 19, 2004
European Commission Action Paper in Response to the Terrorist Attacks on Madrid
European Commission
March 18, 2004
Martino v. Barnett, et al., No. 31270
Supreme Court of Appeals of West Virginia
March 15, 2004
Advance Notice of Proposed Rulemaking, "Definitions, Implementation, and Reporting Requirements Under the CAN-SPAM Act"
Federal Trade Commission
March 11, 2004
FBI Petition for Rulemaking on CALEA
Federal Communications Commission
March 10, 2004
Texts Adopted at the Sitting of the European Parliament
European Parliament
March 9, 2004
New Jersey Senate, No. 1037, the "New Jersey Can Spam Act"
Senate
March 8, 2004
Electronic Communications and Transactions Bill, National E-Strategy
The Republic of South Africa
March 7, 2004
Florida H.B. 1189, Relating to privacy of personal information
Flordia Senate
March 4, 2004
Complaint and Jury Demand, The SCO Group, Inc. v. DaimlerChrysler Corporation, Case No. 04- -CK
Circuit Court for the County of Oakland in the State of Michigan
March 3, 2004
Order Regarding SCO's Motion to Compel Discovery and IBM's Motion to Compel Discovery, Case No. 2:03cv00294 DK
United States District Court for the District of Utah, Central Division
March 3, 2004
First Amended Complaint, The SCO Group, Inc. v. Autozone, Inc., Case No. CV-S-04-0237 - RCJ-LRL
United States District Court
March 2, 2004
General Accounting Office Report, "Aviation Safety: Challenges Delay Implementation of Computer-Assisted Passenger Prescreening System"
General Accounting Office
March 1, 2004
Report to Congressional Requesters, "Information Security: Technologies to Secure Federal Systems"
General Accounting Office
March 1, 2004
Utah H.B. 323, Relating to spyware regulation
John L. Valentine
March 1, 2004
S. 2145, the "Software Principles Yielding Better Levels of Consumer Knowledge (SPY BLOCK) Act"
Senate
February 27, 2004
General License, Office of Foreign Assets Control, Libyan Sanctions Regulations, 31 CFR Part 550
Office of Foreign Assets Control
February 26, 2004
Role Models America, Inc., v. Jimmie Jones and Nova Southeastern University, Inc., Civil No. 03-1857
United States District Court for the District of Maryland
February 25, 2004
Utah House Bill 251, the "Radio Frequency Identification -- Right To Know Act"
Legislative General Counsel State of Utah
February 25, 2004
State of New Hampshire v. MacMillan, No. 03-S-342
New Hampshire Superior Court
February 23, 2004
Export Administration Regulations Penalty Guidance
U.S. Department of Commerce
February 20, 2004
Procedures for Handling Critical Infrastructure Protection; Interim Rule, 69 Fed. Reg. 8074
United States Department of Homeland Security
February 20, 2004
Report to the Public on Events Surrounding jetBlue Data Transfer, Department of Homeland Security, Privacy Office
February 20, 2004
Report to the Public on Events Surrounding jetBlue Data Transfer, Department of Homeland Security, Privacy Office
Department of Homeland Security, Privacy Office
February 20, 2004
Senate Bill No. 1822 Relating to privacy, and declaring the urgency thereof, to take effect immediately
February 20, 2004
Senate Bill No. 1841 Relating to electronic monitoring of employees
Senate
February 20, 2004
Department of Homeland Security Press Release, "USCIS Announces New H-1B Procedures -- Reaches Cap"
Department of Homeland Security
February 17, 2004
Mainstream Marketing Services, Inc., et al., v. Federal Trade Commission, et al., No. 03-1429
United States Court of Appeals for the Tenth Circuit
February 17, 2004
Order and Amended Opinion, George Theofel, et al., v. Alwyn Farey-Jones, et al., No. 03-15301
United States Court of Appeals for the Ninth Circuit
February 17, 2004
Directoraat-Generaal Wetgeving, Rechtspleging en Rechtsbijstand
The Director for General Legislation
February 14, 2004
News Release
FCC Rules that Pulver.com’s Free World Dialup Service Should Remain Free From Unnecessary Regulation
Federal Trade Commission
February 12, 2004
Harlan Ellison v. Stephen Robertson and America Online, Inc., No. 02-55797
United States Court of Appeals for the Ninth Circuit
February 10, 2004
New Jersey Assembly Bill, No.2048, Relating to security of personal information
New Jersey Legislature
February 5, 2004
New Jersey Assembly, No. 2030, to establish certain penalties for transmission of unsolicited commercial electronic mail
New Jersey Legislature
February 5, 2004
Roger M. Grace v. eBay, Inc., B168765
Court of Appeal of the State of California, Second Appellate District, Division Three
February 5, 2004
Ruling on Plaintiff's Motion for Partial Summary Judgment, Clifton S. Freedman v. America Online, Inc., et al., Civil No. 3:03cv1048 (PCD)
United States District Court for the District of Connecticut
February 4, 2004
General Accounting Office Report, "Aviation Security: Computer-Assisted Passenger Prescreening System Faces Significant Implementation Challenges"
General Accounting Office
February 1, 2004
Opinion 2/2004 on the Adequate Protection of Personal Data Contained in the PNR of Air Passengers to be Transferred to the United States' Bureau of Customs and Border Protection
Article 29 Data Protection Working Party
January 29, 2004
Complaint, Perfect 10, Inc., v. Visa International Service Association, et al., Case No. 3:04-cv-00371-JCS
United States District Court for the Northern District of California
January 28, 2004
Extension of Remarks, S. 877, CAN-SPAM Act of 2003
Rep. John D. Dingell (D-MI) and Rep. W.J. Tauzin (R-LA)
January 28, 2004
Humanitarian Law Project, et al., v. John Ashcroft, et al., Case No. CV 03-6107 ABC (MCx)
United States District Court
January 22, 2004
Amendment to the Amendment to the Amendment in the Nature of a Substitute to H.R. 3261
Mr. Boucher
January 21, 2004
Class Action Complaint, Eric S. Povitz v. Northwest Airlines, et al., Case No. 04-CV-136
United States District Court for the District of Minnesota
January 20, 2004
Class Action Complaint, Jeanne Vergeldt v. Northwest Airlines, et al., 04-CV-126
United States District Court for the District of Minnesota
January 20, 2004
S. 2845 The Intelligence Reform and Terrorism Prevention Act of 2004
Senate
January 20, 2004
Canadian Code of Practice for Consumer Protection in Electronic Commerce
Canadian Consumer Affairs
January 16, 2004
Playboy Enterprises, Inc. v. Netscape Communications Corp., No. 00-56648, and Playboy Enterprises International, Inc., v. Excite, Inc., No. 00-56662
United States Court of Appeals for the Ninth Circuit
January 14, 2004
Interpretive Ruling, Office of Foreign Assets Control, on matters involving the protection and transfer of intellectual property rights under the Iraqi Sanctions Regulations
Office of Foreign Assets Control
January 9, 2004
Appellee Recording Industry Association of America's Brief in Opposition to Charter Communications' Motion to Summarily Reverse and Vacate Order Enforcing Subpoenas and For Immediate Remand, Appeal No. 03-3802
United States Court of Appeals for the Eighth Circuit
January 6, 2004
Small-Entity Compliance Guide
January 1, 2004
Carlus L. Haynes v. Office of the Attorney General Phill Kline, et al., Case No. 03-4209-RDR
United States District Court for the District of Kansas
December 23, 2003
1-800 Contacts, Inc., v. WhenU.com, et al., 02 Civ. 8043 (DAB)
United States District Court
December 22, 2003
Peter Hall, et al., v. Earthlink Network, Inc., No. 98 Civ. 5489 (RO)
United States District Court
December 19, 2003
Recording Industry Association of America, Inc., v. Verizon Internet Services, Inc., No. 03-7015
United States Court of Appeals for the District of Columbia Circuit
December 19, 2003
Federal Bureau of Investigation Notice of Ex Parte Presentation to the Federal Communications Commission
CC Docket Nos. 02-33, 95-20 and 98-10; CS Docket No. 02-52
December 18, 2003
Legal Aspects of Electronic Commerce -- Electronic Contracting
Provisions for a Draft Convention
United Nations Commission on International Trade Law
December 18, 2003
Legal aspects of electronic commerce, Electronic contracting: provisions for a draft convention
General Assembly
December 18, 2003
Advanced Notice of Proposed Rulemaking: Interagency Proposal to Consider Alternative Forms of Privacy Notices under the Gramm-Leach-Bliley Act
Congress
December 17, 2003
Order-in-Council Concerning a reference to the Court of Appeal relating to the Personal Information Protection and Electronic Documents Act (S.C. 2000, c.5)
Government of Quebec
December 17, 2003
Communication from the Commission to the Council and the Parliament - Transfer of Air Passenger Name Record (PNR) Data
A Global EU Approach COM(2003) 826 Final
Commission of the European Communities
December 16, 2003
Controlling the Assault of Non-Solicited Pornography and Marketing (CAN-SPAM ) Act of 2003, Pub.L. 108-187
Congress
December 16, 2003
Office of Foreign Assets Control Advisory Opinion on Iranian Transactions Regulations
Office of Foreign Assets Control
December 16, 2003
S. 877, the "Controlling the Assault of Non-Solicited Pornography and Marketing ('CAN-SPAM') Act of 2003" (as enacted)
Senate
December 16, 2003
Joint Comments of the United States Department of Justice, the United States Drug Enforcement Agency, and the Federal Bureau of Investigation In the Matter of the Commission's December 1, 2003, Voice Over IP Forum
United States Department of Justice, the United States Drug Enforcement Agency, and the Federal Bureau of Investigation
December 15, 2003
Declaration of Principles, World Summit on the Information Society
Document WSIS-03/GENEVA/DOC/4-E
December 12, 2003
Masood Kalantari v. NITV, Inc., et al., No. 02-56592
United States Court of Appeals
December 12, 2003
Plan of Action, World Summit on the Information Society
Document WSIS-03/GENEVA/DOC/5-E
December 12, 2003
A Letter from Richard Newcomb Regarding meaning of the an addition to its recent spate of advisory opinions
Office of Foreign Assets Control
December 11, 2003
Richard Fraser v. Nationwide Mutual Insurance Co., et al., No. 01-2921
United States Court of Appeals
December 10, 2003
Robert Hendrickson v. Amazon.com, Inc., Case No. CV 02-08443 TJH (PJWx)
United States District Court for the Central District of California, Western Division
December 8, 2003
Testimony of Judith A. Miller before the National Commission on Terrorist Attacks Upon the United States
Judith A. Miller
December 8, 2003
Testimony of Marc Rotenberg before the National Commission on Terrorist Attacks Upon the United States
Marc Rotenberg
December 8, 2003
Testimony of Stewart Baker before the National Commission on Terrorist Attacks Upon the United States
Stewart Baker
December 8, 2003
Jarmilla Booker v. GTE.net LLC, et al., No. 02-6190
United States Court of Appeals
December 5, 2003
Preliminary Injunction, Physicians Interactive (a Division of Allscripts, LLC) v. Lathian Systems Inc. et al., CA 03-1193-A
United States District Court for the Eastern District of Virginia
December 5, 2003
Federal Bureau of Investigation Notice of Ex Parte Presentation to the Federal Communications Commission
FBI
December 4, 2003
Order Denying Petition for Rehearing en banc, Ellen L. Batzel v. Robert Smith, No. 01-56556
United States Court of Appeals
December 3, 2003
La Societe Metro Cash & Carry France v. Time Warner Cable, a division of Time Warner Entertainment Company, L.P., CV030197400S
Superior Court of Connecticut
December 2, 2003
General Accounting Office Report on Bank Public Key Infrastructure Systems
Richard J. Hillman, Keith Rhodes and Robert H. Hast
November 30, 2003
Complaint, Google Inc. v. American Blind & Wallpaper, Case No. C 03-5340 JF EAI
United States District Court for the Northern District of California
November 26, 2003
Excerpt from Conference Report to Accompany H.R. 2673, Making Appropriations for Agriculture, Rural Development, Food and Drug Administration, and Related Agencies for the Fiscal Year Ending September 30, 2004, and for Other Purposes
House of Representatives
November 25, 2003
Federal Bureau of Investigation Notice of Ex Parte Presentation to the Federal Communications Commission
FBI
November 25, 2003
S. 877, the "Controlling the Assault of Non-Solicited Pornography and Marketing ('CAN-SPAM') Act of 2003"
Senate
November 25, 2003
First Report on the application of Directive 2000/31/EC of the European Parliament and of the Council of 8 June 2000 on certain legal aspects of information society services, in particular electronic commerce, in the Internal Market
Commission of the European Communities
November 21, 2003
Marks v. Global Mortgage Group Inc., et al., Civil Action No. 6:02-0901
United States District Court for the Southern District of West Virginia
November 21, 2003
Conference Report to Accompany H.R. 2417, the Intelligence Authorization Act for Fiscal Year 2004
House of Representatives
November 19, 2003
Wells Fargo & Co., et al. v. WhenU.com, Inc., Case No. 03-71906
United States District Court for the Eastern District of Michigan
November 19, 2003
In re: In the Matter of the Application of the United States, for an Order Authorizing the Roving Interception of Oral Communications, the Company v. US, No. 02-15635
United Court of Appeals
November 18, 2003
Message to the Senate from the President of the United States transmitting Counsel of Europe Convention on Cybercrime and accompanying report of the State Department
The President of the United States
November 17, 2003
News Release of the Federal Communications Commission, "FCC to Begin Internet Telephony Proceedings"
Federal Communications Commission
November 6, 2003
H.R. 2622, the "National Consumer Credit Reporting System Improvement Act of 2003," as amended and passed by the Senate
House of Representatives
November 5, 2003
Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act, Public Law 107-56
Congress
October 26, 2003
S. 877, the "Controlling the Assault of Non-Solicited Pornography and Marketing ('CAN-SPAM') Act of 2003"
Senate
October 22, 2003
John Doe and other members of the football team at Illinois State University, et al., v. GTE Corporation and Genuity Inc., No. 02-4323
United States Court of Appeals
October 21, 2003
Vonage Holdings Corporation v. The Minnesota Public Utilities Commission, and Leroy Koppendrayer, Gregory Scott, Phyllis Reha,and R. Marshall Johnson, in their official capacities as the commissioners of the Minnesota Public Utilities Commission and not a
United States District Court for the District of Minnesota
October 16, 2003
Stephen J. Barrett et al. v. Ilena Rosenthal, A096451
United States Court of Appeals
October 15, 2003
Government's Motion for Reversal of Conviction, US v. Bret McDanel, C.A. No. 03-50135
United State Court of Appeals
October 14, 2003
California Assembly Bill 68, the "Online Privacy Protection Act of 2003"
House of Representatives
October 11, 2003
Recommended Practices on Notification of Security Breach Involving Personal Information, Office of Privacy Protection, California Department of Consumer Affairs, October 10, 2003
Office of Privacy Protection
October 10, 2003
H.R. 3261, the "Database and Collections of Information Misappropriation Act"
House of Representatives
October 8, 2003
Brand X Internet Services v. Federal Communications Commission, No. 02-70518
United States Court of Appeals Ninth Circuit
October 6, 2003
Gordon v. Nextel Communications et al., No. 01-2274
United States Court of Appeals
October 6, 2003
S. 1709, the "Security and Freedom Ensured Act of 2003" or the "SAFE Act"
Senate
October 2, 2003
Amendment in the Nature of a Substitute to H.R. 2517, the "Piracy Deterrence and Education Act of 2003"
House of Representatives
October 1, 2003
Christopher Specht, et al., v. Netscape, et al., Docket Nos. 01-7860(L), 01-7870(CON), 01-7872(CON)
United States Court of Appeals for the Second Circuit
October 1, 2003
Study for the European Commission, "The Legal and Market Aspects of Electronic Signatures," by the Interdisciplinary Centre for Law and Information Technology at the University of Leuven
Jos Dumortier, Stefan Kelm, Hans Nilsson, Georgia Skouma and Patrick Van Eecke
October 1, 2003
The EU's E-Commerce Agenda 2003-2004
Stewart Baker
October 2003
Advisory Opinion of the Office of Foreign Assets Control, US Department of Treasury, regarding Iranian Transactions Regulations
Office of Foreign Assets Control
September 30, 2003
Class Action Complaint, Baiman et al. v. Oak Park Elementary School District 97 et al.
Circuit Court of Cook County, Illinois, County Department, Chancery Division
September 26, 2003
US Comments on the Draft European Parliament Amendments Regarding the Proposed European Union Directive on the Patentability of Computer-Implemented Inventions
September 26, 2003
Brief for the United States as Amicus Curiae Supporting Defendant/Appellee's Petition for Rehearing and Suggestion for Rehearing en banc, Theofel et al. v. Farey-Jones, et al., No. 02-15742
United States Court of Appeals
September 25, 2003
H.R. 3179, the "Anti-Terrorism Intelligence Tools Improvement Act of 2003"
House of Representatives
September 25, 2003
Senate Bill No. 27 An act to amend Section 1798.84 of, and to repeal and add Section 1798.83 to, the Civil Code, relating to personal information
Senate
September 25, 2003
H.R. 2555, Making Appropriations for the Department of Homeland Security for the Fiscal Year Ending September 30, 2004, and for Other Purposes
House of Representatives
September 24, 2003
The "National Consumer Credit Reporting System Improvement Act of 2003"
Congress
September 24, 2003
California Senate Bill 186, Relating to unsolicited commercial e-mail advertising
Senate
September 23, 2003
California Senate Bill 27, Relating to personal information
Senate
September 23, 2003
H.R. 3143, the "International Consumer Protection Act of 2003"
House of Representatives
September 23, 2003
H.R. 3179, the "Anti-Terrorism Intelligence Tools Improvement Act of 2003"
House of Representatives
September 23, 2003
H.R. 49, the "Internet Tax Nondiscrimination Act"
House of Representatives
September 17, 2003
S. 1621, the "Consumers, Schools, and Libraries Digital Rights Management Awareness Act of 2003"
Senate
September 16, 2003
Resolution on Automatic Software Updates, adopted at the 25th International Conference of Data Protection and Privacy Commissioners
Data Protection Commission
September 12, 2003
Decision of the UK Advertising Standards Agency in the matter of The Training Guild
The Training Guild
September 10, 2003
H.R. 2622, the "Fair and Accurate Credit Transactions Act of 2003"
House of Representatives
September 10, 2003
H.R. 3037, the "Antiterrorism Tools Enhancement Act of 2003"
House of Representatives
September 9, 2003
U-Haul International, Inc. v. WhenU.com, Inc., et al., Civil Action No. 02-1469-A
U.S. District Court for the Eastern District of Virginia
September 5, 2003
The Chamberlain Group, Inc., v. Skylink Technologies, Inc., No. 02 C 6376
U.S. District Court for the Northern District of Illinois, Eastern Division
August 29, 2003
California Senate Bill No. 1, the "California Financial Information Privacy Act"
Senate
August 28, 2003
George Theofel, et al., v. Alwyn Farey-Jones, et al., No. 02-15742
U.S. Court of Appeals for the Ninth Circuit
August 28, 2003
Senate Bill No. 1 Chapter 241
Senate
August 28, 2003
Complaint for Trademark Infringement, Cyberpiracy, Unfair Competition, and Unfair Business Practice in Amazon.com, Inc., v. E.B.A. Wholesale Corp.
U.S. District Court for the Southern District of New York
August 25, 2003
DVD Copy Control Association, Inc. v. Andrew Bunner, No. S102588
California Supreme Court
August 25, 2003
Discussion Draft, "‘Database and Collections of Information Misappropriation Act’"
House of Representatives
August 23, 2003
Memorandum Opinion and Order of the Federal Communications Commission in the Matter of Petition of AOL Time Warner Inc. for Relief From the Condition Restricting Streaming Video, CS Docket No. 00-30
Federal Communications Commission
August 20, 2003
The Federal Trade Commission and the Future Development of US Consumer Protection Policy
Timothy J. Muris
August 19, 2003
"Frequently asked questions (FAQs) by Internet service providers about the new regulatory framework," Oftel Office of Communications
Office of Telecommunications
August 13, 2003
Christianne Carafano v. Metrospash.com, Inc., et al., No. 02-55658
United States Court of Appeals for the Ninth Circuit
August 13, 2003
Staff Briefing Papers in the Matter of the Complaint of the Minnesota Department of Commerce Against Vonage Holding Corp. Regarding Lack of Authority to Operate in Minnesota, Minnesota Public Utilities Commission
Minnesota Department of Commerce
August 13, 2003
Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice, 68 Fed. Reg. 47954
Congress
August 12, 2003
Proposed Resolution and Report Concerning Foreign War Crimes Prosecution of American Military Personnel
American Bar Association
August 12, 2003
Order allowing MIT's Motion to Quash, Misc. Act. No. 1:03-MC-10209-JLT
U.S. District Court for the District of Massachusetts
August 7, 2003
Defendant's Answer to the Amended Complaint and Counterclaim-Plaintiff's Counterclaims, The SCO Group, Inc., v. International Business Machines Corporation, Civil No. 2:03CV-0294 DAK
United States District Court for the District of Utah
August 6, 2003
NTP, Inc., v. Research in Motion, Ltd., Civil Action Number 3:01CV767
United States District Court for the Eastern District of Virginia
August 5, 2003
Resonate, Inc., v. Alteon Websystems, Inc., 02-1201
United States Court of Appeals for the Federal Circuit
August 5, 2003
Complaint, Red Hat, Inc., v. The SCO Group, Inc., Civil Action No. 03-772
United States District Court for the District of Delaware
August 4, 2003
Proposed Law Concerning Protection of Personal Information (Japan)
[Unofficial Translation]
August 1, 2003
Complaint for Declaratory and Injunctive Relief, Muslim Community Association of Ann Arbor, et al., v. Ashcroft, Civil Action No. 03-72913
United States District Court for the Eastern District of Michigan
July 30, 2003
Bank of America, et al. v. Dale City, Nos. C 02-4343 CW and C 02-4943 CW
U.S. District Court for the Northern District of California
July 29, 2003
Executive Order 13310, "Blocking Property of the Government of Burma and Prohibiting Certain Transactions"
George W. Bush
July 28, 2003
H.R. 2330, the "Burmese Freedom and Democracy Act of 2003"
House of Representatives
July 28, 2003
Gary Kremen, et al., v. Stephen Michael Cohen, et al., No. 01-15899
United States Court of Appeals for the Ninth Circuit
July 25, 2003
Statement by Daneil G. Wolf, Director of Information Assurance, National Security Agency, before the House Select Committee on Homeland Security Subcommittee on Cybersecurity, Science, Research and Development
Daneil G. Wolf
July 22, 2003
Motion of the Massachusetts Institute of Technology to Quash Subpoena and for a Protective Order Pursuant to Fed. R. Civ. P. 45(c)(3)(A)
U.S. District Court for the District of Massachusetts
July 21, 2003
H.R. 2752, the "Author, Consumer, and Computer Owner Protection and Security (ACCOPS) Act of 2003"
House of Representatives
July 16, 2003
Department of Homeland Security, Notice of Proposed Rulemaking: "Regulations Implementing the Support Anti-Terrorism by Fostering Effective Technologies Act of 2002"
United States Department of Homeland Security
July 11, 2003
Letter from Martin J. King, Office of the General Counsel, Federal Bureau of Investigation, to Marlene H. Dortch, Secretary, Federal Communications Commission
Martin J. King
July 11, 2003
Prepared Statement of the Federal Trade Commission Before the Subcommittee on Competition, Foreign Commerce, and Infrastructure of the Committee on Commerce, Science and Transportation, United States Senate
Federal Trade Commission
July 11, 2003
S. 1382, Making Appropriations for the Department of Defense for the Fiscal Year Ending September 30, 2004, and for Other Purposes
Senate
July 9, 2003
Controversy Music, et al., v. Shiferaw, No. C 03-5254 MJJ
United States District Court for the Northern District of California
July 3, 2003
Landgerricht Munchen I
First Regional Court of Munich
July 3, 2003
"Lawfully Authorized Surveillance for Softswitch-based Networks," International Packet Communications Consortium
International Packet Communications Consortium
July 1, 2003
In Re: Aimster Copyright Litigation, No. 02-4125
U.S. Court of Appeals for the Seventh Circuit
June 30, 2003
Intel Corporation v. Kourosh Kenneth Hamidi, Ct.App. 3 C033076
Supreme Court of California
June 30, 2003
S. 1350, the "Notification of Risk to Personal Data Act"
Senate
June 26, 2003
FSF Statement on SCO v. IBM
Eben Moglen
June 25, 2003
Ellen L. Batzel v. Robert Smith, et al., No. 01-56380
U.S. Court of Appeals for the Ninth Circuit
June 24, 2003
U-Haul, International, Inc. v. WhenU.com, Inc., et al., Civil Action No. 02-1469-A
U.S. District Court for the Eastern District of Virginia
June 24, 2003
Proposal for a Regulation of the European Parliament and the Council on the Law Applicable to Non-Contractual Obligations ("Rome II")
European Parliament
June 23, 2003
UNITED STATES ET AL. v. AMERICAN LIBRARY ASSOCIATION, INC., ET AL.
Supreme Court of the United States
June 23, 2003
United States et al. v. American Library Association, Inc., et al., No. 02-361
Supreme Court of the United States
June 23, 2003
H.R. 2517, the "Privacy Deterrence and Education Act of 2003"
House of Representatives
June 19, 2003
Bureau of Industry and Security, "Export Administration Regulations: Encryption Clarifications and Revisions," 68 Fed. Reg. 35783
Bureau of Industry and Security
June 17, 2003
Proposal for a Directive of the European Parliament and of the Council on the patentability of computer-implemented inventions
European Parliament
June 17, 2003
SCO Press Release announcing its termination of IBM's right to use and distribute AIX software
Santa Cruz Operations
June 16, 2003
Article 29 Data Protection Working Party "Opinion 4/2003 on the Level of Protection ensured in the US for the Transfer of Passengers' Data"
Data Protection Commission
June 13, 2003
H.R. 2143, the "Unlawful Internet Gambling Funding Prohibition Act"
House of Representatives
June 11, 2003
Judgment No. 364 (in French) of the Tribunal de Grande Instance de Marseilles in ESCOTA v. Lycos, Lucent, and Breil
Tribunal de Grande Instance de Paris
June 11, 2003
Monitoring at Work: Guidance for Small Businesses
UK Information Commissioner
June 11, 2003
Article 29 Data Protection Working Party "Working Document: Transfers of personal data to third countries: Applying Article 26(2) of the EU Data Protection Directive to Binding Corporate Rules for International Data Transfers"
Data Protection Working Party
June 3, 2003
Interpretative Guidelines on Electronic Commerce (Provisional Translation)
Ministry of Economy, Trade and Industry (METI)
June 1, 2003
"Undertakings of the the United States Bureau of Customs and Border Protection and the United States Transportation Security Administration"
United States Bureau of Customs and Border Protection
May 22, 2003
Decision of the State of Maine Public Utility Commission in Docket No. 2000-849
State of Maine
April 30, 2003
Recording Industry Association of America v. Verizon Internet No. 03-MS-0040
April 24, 2003
EPIC Complaint and Request for Injunction, Investigation and for Other Relief
Federal Trade Commission
April 22, 2003
Sec. 111 of Title 1, Division M of H.J. Res. 2, making further continuing appropriations for the fiscal year 2003
House of Representatives
February 20, 2003
Sec. 111 of Title 1, Division M, of H.J. Res. 2, Making Further Continuing Appropriations for the Fiscal Year 2003
February 20, 2003
Helen Remsburg, Administratrix of the Estate of Amy Lynn Boyer v. Docusearch, Inc., No. 2002-255
Supreme Court of New Hampshire
February 18, 2003
Association of Auschwitz Deportees v. Timothy Koogle, et al., No. 0104305259
Tribunal de Grande Instance de Paris
February 11, 2003
Tribunal de Grande Instance de Paris
Republique Francaise
February 11, 2003
Communications Data: Report of an Inquiry by the All Party Internet Group
All Party Internet Group
February 7, 2003
The National Strategy to Secure Cyberspace
U.S. Federal Government
February 1, 2003
Proposal for a Directive of the European Parliament and of the Council on measures and procedures to ensure the enforcement of intellectual property rights
European Parliament
January 30, 2003
EF Cultural Travel BV, et al., v. Zefer Corporation, et al., No. 01-2001
United States Court of Appeals for the First Circuit
January 28, 2003
John Green v. America Online, No. 01-1120
United States Court of Appeals for the Third Circuit
January 16, 2003
S. 188, the Data-Mining Moratorium Act of 2003
Senate
January 16, 2003
Final Rule of the Bureau of Industry and Security Revision of Export Controls for General Purpose Microprocessors
Bureau of Industry and Security, Department of Commerce
January 14, 2003
Technology and Record Company Policy Principles
Business Software Alliance, the Computer Systems Policy Project, and the Recording Industry Association of America
January 14, 2003
Electronic Commerce Bill, in French
State Council of France
January 13, 2003
Fair and Accurate Credit Transactions Act of 2003
House of Representatives
January 7, 2003
H.R. 107, the Digital Media Consumers' Rights Act of 2003
House of Representatives
January 7, 2003
Sun Microsystems, Inc. v. Microsoft Corporation, Civil No. JFM-02-2739
United States District Court
December 23, 2002
Argentine Decree Number 2628/2002 on Digital Signatures
Comisión Asesora para la Infraestructura de Firma Digital
December 19, 2002
DVD Copy Control Association, Inc. v. Matthew Pavlovich
Supreme Court of the United States
December 16, 2002
The Fourth Annual Report to the President and the Congress of the Advisory Panel to Assess Domestic Response Capabilities for Terrorism Involving Weapons of Mass Destruction
The Advisory Panel to Assess Domestic Response Capabilities
December 15, 2002
Stanley K. Young v. New Haven Advocate, et al., No. 01-2340
United States Court of Appeals for the Fourth Circuit
December 13, 2002
H.R. 2500, Departments of Commerce, Justice and State, the Judiciary, and Related Agencies Appropriations Act, 2002
House of Representatives
December 12, 2002
Dow Jones & Company, Inc. v. Joseph Gutnick, 2002 HCA 56
High Court of Australia
December 10, 2002
California Senate Bill No. 12
State of California
December 2, 2002
Assessing the Risks of Cyber Terrorism, Cyber War and Other Cyber Threats, James A. Lewis, Center for Strategic and International Studies
Center for Strategic and International Studies
December 1, 2002
Letter from the Privacy Commissioner of Canada, George Radwanski, to Martin Cauchon, Minister of Justice and the Attorney General of Canada, Wayne Easter, Solicitor General of Canada, and Allan Rock, Minister of Industry
Privacy Commissioner
November 25, 2002
In Re: MasterCard International Inc. Internet Gambling Litigation, No. 01-30389
United States Court of Appeals
November 20, 2002
In re: Sealed Case No. 02-001
United States Foreign Intelligence Surveillance Court of Review
November 18, 2002
United States of America v. Dale Robert Bach, No. 02-1238
United States Court of Appeals for the Eighth Circuit
November 18, 2002
State of New York, et al., v. Microsoft Corporation, Civil Action No. 98-1233 CKK
United States District Court for the District of Columbia
November 14, 2002
eSafe: Directions for 2003-2004: Discussion Paper
European Union
November 13, 2002
New Zealand Telecommunications Interception Capability Bill 2002, No. 15-1
Parliament of New Zealand
November 12, 2002
Redlined Version of Third Revised Proposed Final Judgment United States of America v. Microsoft Corporation, Civil Action No. 98-1232 CKK
United States Court of Appeals for the District of Columbia Circuit
November 8, 2002
United States of America v. Microsoft Corporation, Civil Action No. 98-1232 CKK
United States District Court for the District of Columbia
November 8, 2002
Avant-Projet de Loi Relatif a l'Economie Numerique
The French Council of State
November 1, 2002
United States of America v. Microsoft Corporation, Civil Action No. 98-1232 CKK
United States District Court
November 1, 2002
European Commission Consultation Document, Second Stage Consultation of Social Partners on the Protection of Workers' Personal Data
European Commission
October 31, 2002
National Institute of Standards and Technology Guidelines for the Security Certification and Accreditation of Federal Information
National Institute of Standards and Technology
October 28, 2002
Amendment of Interim Final Rule, Financial Crimes Enforcement Network: Anti Money Laundering Programs for Unregistered Investment Companies
Financial Crimes Enforcement Network
October 25, 2002
Letter from Recording and Motion Picture Industry Associations to Fortune 1000 Companies
Recording Industry Association of America, Motion Picture Association of America, National Music Publishers' Association, and The Songwriters Guild of America
October 25, 2002
Notice of Proposed Rulemaking, Financial Crimes Enforcement Network
Financial Crimes Enforcement Network
October 25, 2002
Notice of Proposed Rulemaking, Financial Crimes Enforcement Network: Anti-Money Laundering Programs for Unregistered Investment Companies
Financial Crimes Enforcement Network
October 25, 2002
US GreenFiber v. Sherrie Brooks, Civil Action No. 02-2215
United States District Court for the Western District of Louisiana
October 24, 2002
Access Now, Inc. and Robert Gumson v. Southwest Airlines, Case No. 02-21734-C1V-Seitz/Bandstra
United States District Court for the Southern District of Florida
October 18, 2002
Promatek Industries, Limited, v. Equitrac Corporation, No. 00-4276
United States Court of Appeals for the Seventh Circuit
October 18, 2002
Staff Discussion Draft of S. 630, as Ordered Reported and Proposed to be Amended, Controlling the Assault of Non-Solicited Pornography and Marketing Act of 2002 or the CAN-SPAM Act of 2002
Senate
October 15, 2002
American Bar Association's Report, Click Through Agreements: Strategies for Avoiding Disputes on Validity of Assent
American Bar Association
October 11, 2002
American Bar Association's Report, Click-Through Agreements
American Bar Association
October 11, 2002
Basel Committee on Banking Supervision, Management and Supervision of Cross-Border Electronic Banking Activities
Basel Committee
October 1, 2002
Christopher Spect et al. v. Netscape Communications Corporation et al. Docket Nos. 01-7860(L), 01-7870(CON), 01-7872
United State Court of Appeals
October 1, 2002
Eldred v. Ashcroft, No. 01-618
Supreme Court of the United States
October 1, 2002
Statement of Rep. Howard L. Berman for the House Judiciary Subcommittee on Courts, the Internet, and Intellectual Property Hearing on Piracy of Intellectual Property on Peer-to-Peer Networks
Rep. Howard L. Berman
September 26, 2002
California SB 1386, relating to personal information
Senate
September 25, 2002
Statement of Alfred P. Carlton Jr., President, American Bar Association, on ABA Lawsuit to End Application of Gramm-Leach-Bliley to Lawyers
American Bar Association
September 25, 2002
Letter from Deputy Assistant Attorney General John G. Malcom to Stewart Baker
John G. Malcom
September 18, 2002
Notice of Proposed Rulemaking, Financial Crimes Enforcement Network, Department of the Treasury: Anti-Money Laundering Programs for Unregistered Investment Companies
Financial Crimes Enforcement Network
September 18, 2002
Order Requiring an Internet Service Provider to Remove or Disable Access to Child Pornography
Court of Common Pleas
September 17, 2002
Export Controls
Department of Commerce Controls Over Transfers of Technology to Foreign Nationals Need Improvement
General Accounting Office
September 6, 2002
Draft Additional Protocol to the Convention on Cybercrime Concerning the Criminalisation of Acts of a Racists and Xenophonic Nature Committed Through Computer Systems
September 2, 2002
Federal Trade Commission Guidance: Financial Institutions and Customer Data: Complying with the Safeguards Rule
Federal Trade Commission
September 1, 2002
California Assembly Bill 1814 An act to add Chapter 22 (commencing with Section 22520) to Division 8 of the Business and Professions Code, relating to Internet service providers
State of California
August 30, 2002
H.R. 556 Discussion Draft, the Unlawful Internet Gambling Funding Prohibition Act
House of Representatives
August 30, 2002
California Senate Bill 772 An act to add Section 17538.35 to the Business and Professions Code, relating to electronic mail
State of California
August 26, 2002
Department of Justice, Industry Canada, and Solicitor General Canada, "Lawful Access: A Consultation Document"
Department of Justice
August 25, 2002
Konop v. Hawaiian Airlines, Inc. No. 99-55106
United States Court of Appeals for the Ninth Circuit
August 23, 2002
In re Pharmatrak, Inc. Privacy Litigation, Civil Action No. 00-11672-JLT, MDL Docket No. 1400
United States District Court for the District of Massachusetts
August 13, 2002
Promatek Industries, Ltd., v. Equitrac Corporation, No. 00-4276
United States Court of Appeals
August 13, 2002
HHS Fact Sheet on Modifications to the Standards for Privacy of Individually Identifiable Health Information-Final Rules
Health and Human Services
August 9, 2002
FTC's Agreement Containing Consent Order in the Matter of Microsoft Corporation, File No. 012 3240
Federal Trade Commission
August 8, 2002
H.R. 4678, the Consumer Privacy Protection Act of 2002
House of Representatives
August 1, 2002
S. 2846, Security and Liberty Preservation Act
Senate
August 1, 2002
H.R. 5211, to Limit the Liability of Copyright Owners for Protecting Their Works on Peer-to-Peer Networks
House of Representatives
July 25, 2002
Section by Section Analysis of the Peer-to-Peer Piracy Prevention Act
Congress
July 25, 2002
Third Report and Order and Third Further Notice of Proposed Rulemaking of the Federal Communications Commission in Connection with Carriers' Use of CPNI
Federal Communications Commission
July 25, 2002
Bennett-Levin Amendment to S. 2452, the National Homeland Security and Combating Terrorism Act of 2002
Senate
July 24, 2002
Ameritech Corp. v. E. Michael McCann, in his official capacity as District Attorney of Milwaukee County, No. 02-1158
United States Court of Appeals
July 23, 2002
Media Release, Senator Richard Alston, Australia's Minister for Communications, Information Technology and the Arts, "Australian Government to Ban Spam"
Senator Richard Alston
July 23, 2002
S. 2395, the Anticounterfeiting Amendments of 2002
Senate
July 18, 2002
Joint Press Release by the Federal Reserve Board et al., Treasury and Federal Financial Regulators Issue Patriot Act Regulations on Customer Identification
Federal Reserve Board
July 17, 2002
Trans Union LLC v. Federal Trade Commission, et al., No. 01-5202
United States Court of Appeals for the D.C. Circuit
July 16, 2002
WashingtonPost.Newsweek Interactive Co., LLC, et al., v. The Gator Corporation, Civil Action No. 02-909-A
United States District Court for the Eastern District of Virginia
July 16, 2002
Complaint, Access Now, Inc. and Robert Gumson v. American Airlines
United States District Court for the State of Florida
July 12, 2002
Frequently Asked Questions about the Peer-to-Peer Piracy Prevention Act H.R. 5211
House of Representatives
July 12, 2002
United States General Accounting Office
United States General Accounting Office
July 9, 2002
H.R. 5057, the Intellectual Property Protection Act of 2002
House of Representatives
June 27, 2002
Trans Union LLC v. Federal Trade Commission, No. 01-1080
Supreme Court of the United States
June 10, 2002
Revisions and Clarifications to Encryption Controls in the Export Administration Regulations Implementation of Changes in Category 5, Part 2 Information Security of the Wassenaar Arrangement List of Dual-Use Goods and Other Technologies
Export Administration
June 6, 2002
The USA PATROIT Act and Financial Institutions
Congress
June 1, 2002
American Library Association, Inc., et al. v. United States, Civil Action No. 01-1303
United States District Court for the Eastern District of Pennsylvania
May 31, 2002
Basil W. Thompson v. Anne M. Thompson, et al., Civil No. 02-091-M
United States District Court for the District of New Hampshire
May 30, 2002
Report on the Council Common Position for Adopting a European Parliament and Council Directive Concerning the Processing of Personal Data and the Protection of Privacy in the Electronic Communications Sector
European Parliament
May 30, 2002
Appendix 1 to UCITA Standby Committee Report to Conference and Response to Concerns Expressed in ABA Working Group Report
Uniform Computer Information Transactions Act Standby Committee
May 29, 2002
Appendix 2 to UCITA Standby Committee Report to Conference and Response to Concerns Expressed in ABA Working Group Report
UCITA Standby Committee
May 29, 2002
Appendix 3 to UCITA Standby Committee Report to Conference and Response to Concerns Expressed in ABA Working Group Report
UCITA Standby Committee
May 29, 2002
UCITA Standby Committee Report to Conference and Response to Concerns Expressed in ABA Working Group Report
UCITA Standby Committee
May 29, 2002
Federal Trade Commission, Final Rule, "Standards for Safeguarding Customer Information," 67 Fed. Reg. 36,484
Federal Trade Commission
May 23, 2002
Walter P. Hughes v. Thomas McMenamon, Jr., et al., Civil Action No. 2001-10981-RBC
United States District Court for the District of Massachusetts
May 22, 2002
Committee Amendment Staff Working Draft to S. 630
Senate
May 17, 2002
Final Rule of the Office of the Comptroller of the Currency: Electronic Activities
Office of the Comptroller of the Currency
May 17, 2002
Draft of the First Additional Protocol to the Convention on Cybercrime Concerning the Criminalisation of Acts of a Racist and Xenophobic Nature Committed Through Computer Systems, and its Explanatory Report
European Commission
May 14, 2002
Ashcroft v. American Civil Liberties Union, No. 00-1293
Supreme Court of the United States
May 13, 2002
Amendment in the Nature of a Substitute to H.R. 3482, the Cyber Security Enhancement Act of 2002
House of Representatives
May 8, 2002
Spamming
MonsterHut, Inc. v. PaeTec Communications, Inc., CA-01-02396
Supreme Court of the State of New York
May 3, 2002
EU Council Directive 2002/38/EC
EU Council
May 2, 2002
Interim Final Rule of the Financial Crimes Enforcement Network Anti-Money Laundering Programs for Financial Institutions
Financial Crimes Enforcement Network
April 29, 2002
Interim Final Rule of the Financial Crimes Enforcement Network Anti-Money Laundering Programs for Mutual Funds
Financial Crimes Enforcement Network
April 29, 2002
Interim Final Rule of the Financial Crimes Enforcement Network Anti-Money Laundering Programs for Operators of a Credit Card System
Financial Crimes Enforcement Network
April 29, 2002
Standard Terms & Conditions for Internet Advertising, Version 2
Interactive Advertising Bureau
April 29, 2002
H.R. 4561, the Federal Agency Protection of Privacy Act
House of Representatives
April 24, 2002
S. 2201, the Online Personal Privacy Act
Senate
April 24, 2002
Electronic Communications and Transactions Bill, Republic of South Africa
Minister of Communications
April 10, 2002
Letter from Federal Trade Commission Director of Consumer Protection to American Bar Association
Federal Trade Commission
April 8, 2002
KaZaA B.V. v. Vereniging Buma and Stichting Stemra, Cause List Number 1370/01 SKG
Amsterdam Court of Appeal
March 28, 2002
Proposed Rule Modification: Standards for Privacy of Individually Identifiable Health Information
Department of Health and Human Services
March 27, 2002
S.F. 2908, A Bill for an Act Relating to Data Privacy; Regulating Electronic Mail Solicitations; Protecting Privacy of Internet Consumers; Regulating Use of Information about Internet Users
Senate
March 26, 2002
Announcement of New Zealand's Associate Minister of Justice Paul Swain: Interception Capability - Government Decisions
Paul Swain
March 21, 2002
S. 2048, the Consumer Broadband and Digital Television Promotion Act
Senate
March 21, 2002
Statement of Senator Ernest F. Hollings on the Introduction of the Consumer Broadband and Digital Television Promotion Act
Senate
March 21, 2002
Report of the Working Group on Electronic Commerce on its Thirty-Ninth Session
United Nations Commission on International Trade Law
March 15, 2002
Ellison v. Robertson, et al., CV00-04321 FMC RCx
United States District Court for the Central District of California
March 13, 2002
Notice of Proposed Rulemaking of the Financial Crimes Enforcement Network of the Department of the Treasury
Financial Crimes Enforcement Network
March 13, 2002
Amendment in the Nature of a Substitute to H.R. 3215, the Combatting Illegal Gambling Reform and Modernization and Efficie Act of 2002
House of Representatives
March 12, 2002
H.R. 3833, the Dot Kids Implementation and Efficiency Act of 2002
House of Representatives
March 4, 2002
Interim Rule of the Financial Crimes Enforcement Network of the Department of the Treasury Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
Financial Crimes Enforcement Network
March 4, 2002
Letter from Civil Liberties Groups to Council of Europe Secretary-General Walter Schwimmer, Urging Public Disclosure of Draft Protocol Regarding Terrorist Messages and Decoding
Various Civil Liberties Groups
February 28, 2002
CIO Cyberthreat Response & Reporting Guidelines
Cheif Information Officers Council
February 27, 2002
Leslie A. Kelly v. Arriba Soft Corporation, No. 00-55521
United States Court of Appeals
February 27, 2002
Preliminary Draft of the First Additional Protocol to the Convention on Cybercrime on the Criminalisation of Acts of a Racist or Xenophobic Nature Committed Through Computer Systems
European Commission
February 27, 2002
Amendment in the Nature of a Substitute to H.R. 3482, the Cyber Security Enhancement Act of 2002
House of Representatives
February 26, 2002
Pennsylvania House Bill No. 1333, Requiring Internet Service Providers to Remove or Disable Access to Child Pornography Sites on the Internet
State of Pennsylvania
February 21, 2002
Press Release of Commerce Department's Bureau of Export Administration regarding Penalty Imposed on Neopoint, Inc.
Department of Commerce
February 21, 2002
S. 1928, to Amend Section 222 of the Communications Act of 1934, to Require Affirmative Written Consent by a Customer to the Release of Customer Proprietary Network Information
Senate
February 20, 2002
H.R. 3394, the Cyber Security Research and Development Act
House of Representatives
February 14, 2002
S. 1900, the Cyberterrorism Preparedness Act of 2002
Senate
February 14, 2002
S. 1901, the Cyber Security Research and Education Act of 2002
Senate
February 14, 2002
Summary Report of the First Meeting of the Committee of Experts on the Criminalisation Acts of a Racists or Xenophobic Nature Committed Through Computer Networks
Council of Europe
February 14, 2002
Staff Working Paper, ". . . adequate protection of personal data provided by the Safe Harbour Privacy Principles . . ."
SEC (2002) 196
Commission of the European Communities
February 13, 2002
Statement by the Deputy Press Secretary on Changes to US Dual-Use Export Controls
Deputy Press Secretary
February 2, 2002
Playboy Enterprises, Inc. v. Terri Welles et al., D.C. No. CV-98-00413-JNK
United States Court of Appeals
February 1, 2002
United States Telecom Association v. Federal Bureau of Investigation, et al., No. 00-5386
United States Court of Appeals for the District of Columbia Circuit
February 1, 2002
Pennsylvania H.B. 1333, requiring Internet Service Providers to remove or disable access to child pornography sites on the Internet
State of Pennsylvania
January 28, 2002
Opinion Letter from the California Legislative Counsel's Office to State Assemblyman Carl Washington
State of California
January 14, 2002
Ferguson v. Friendfinders, Inc., Docket A092653
First Appellate District, Division Two, of the Court of Appeal of the State of California
January 2, 2002
i.Lan Systems, Inc. v. NetScout Service Level Corp., Civil Action No. 00-11489-WGY
United States District Court for the District of Massachusetts
January 2, 2002
United States v. Nicodemo S. Scarfo, et al.
United States District Court
December 26, 2001
Frequently Asked Questions for Gramm-Leach-Bliley Act Compliance
U.S. Congress
December 19, 2001
H.R. 3482, the Cyber Security Enhancement Act of 2001
House of Representatives
December 19, 2001
Memorandum and Oder in United States v. Dale Robert Bach, Crim. File No. 01-221
United States District Court
December 14, 2001
Department of Treasury Interim Guidance Concerning Compliance by Covered US Financial Institutions with New Statutory Anti-Money Laundering Requirements Regarding Correspondent Accounts
David D. Aufhauser
December 12, 2001
Federal Information Processing Standards Publication 197 Announcing the Advanced Encryption Standard
December 12, 2001
H.R. 556, the Unlawful Internet Gambling Funding Prohibition Act
House of Representatives
December 12, 2001
Proposal for a Directive of the European Parliament and of the Council Concerning the Processing of Personal Data and the Protection of Privacy in the Electronic Communications Sector
Council of the European Sector
December 12, 2001
Statement of Assistant Attorney General Michael Chertoff before the House Judiciary Subcommittee on Crime
Michael Chertoff
December 12, 2001
Legal Aspects of Electronic E-Commerce Electronic Contracting Provisions for a Draft Convention, Comments by the International Chamber of Commerce
United Nations General Assembly
December 11, 2001
Agenda, UCITA Standby Committee
Uniform Computer Information Transactions Act Standby Committee
December 5, 2001
Interim Section 102(b) Report
Electronic Information Systems Review and Report on the Applicability to the Legislative Branch of Section 508 of The Rehabilitation Act of 1973
December 5, 2001
Council of Europe Convention on Cybercrime
Council of Europe
November 23, 2001
COM(2000) 385, the European Commission Directive Concerning the Processing of Personal Data and the Protection Privacy in the Electronic Communications Sector
Commission of the European Communities
November 20, 2001
H.R. 2970, the Securing America Investment Act of 2001
House of Representatives
November 20, 2001
U.K. Anti-Terrorism, Crime and Security Bill
European Convention on Human Rights
November 20, 2001
Kevin Spacey et al. v. Jefferey Burgar et al.
United States District Court for the Central District of California
November 16, 2001
Decision in DVD Copy Control Association v. Andrew Bunner
United States Court of Appeals
November 15, 2001
Discussion Paper and Questionnaire for Expert's Meeting on Retention of Traffic Data
European Union Forum
November 15, 2001
Yahoo! Inc. v. La Ligue Contre le Racisme et l'Antisemitisme, Case No. C-00-21275 JF
United States District Court
November 7, 2001
H.R. 3162, Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism USA PATRIOT ACT Act of 2001
House of Representatives
November 1, 2001
H.R. 3215, Combating Illegal Gambling Reform and Modernization Act
House of Representatives
November 2001
Privacy Groups Letters to FTC on Windows XP and Passport
Jeff Chester, Gabriela Schneider, Coralee Whitcomb, Ken McEldowney, Frank Torres, Chris Hoofnagle, Lee Tien, Jason Catlett, Andrew Schwartzman, Audrie Krause, Beth Givens and Ed Mierzwinski
November 1, 2001
Report of the General Accounting Office Information Sharing Practices that can Benefit Critical Infrastructure Protection
Robert F. Dacey
November 1, 2001
Section 215 of the USA PATRIOT Act
Congress
October 26, 2001
Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act, Public Law 107-56
Senate
October 26, 2001
Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act, Public Law 107-56
Senate
October 26, 2001
Executive Order
Critical Infrastructure Protection in the Information Age
The White House
October 25, 2001
H.R. 2975, the Uniting and Strengthening America Act
House of Representatives
October 25, 2001
H.R. 3004, the Financial Anti-Terrorism Act of 2001
House of Representatives
October 25, 2001
S. 1510, the Uniting and Strengthening America Act
Senate
October 25, 2001
S.1581, the American Security Enhancement Investment Act of 2001
Senate
October 20, 2001
H.R. 3004, the Financial Anti-Terrorism Act of 2001
House of Representatives
October 18, 2001
S. 1510, the Uniting and Strengthening America Act
Senate
October 18, 2001
H.R., the Internet Tax Non-Discrimination Act
House of Representatives
October 17, 2001
Australian Cybercrime Bill 2001
Department of the Parliamentary Library
October 11, 2001
User Agent Accessibility Guidelines
October 3, 2001
Ashcroft v. Free Speech Coalition, No. 00-795
Supreme Court of the United States
October 1, 2001
Levanthal v. Knapek
United States Court of Appeals
September 26, 2001
Executive Order 13224, "Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism"
Federal Register
September 23, 2001
Judicial Conference Monitoring Proposal
Edwin L. Nelson
September 20, 2001
Statement of Senator Gregg Regarding the Events of September 11th
Judd Gregg
September 20, 2001
Copyright Office Report Regarding Digital Millennium Copyright Act of 1998
U.S. Copyright Office
September 14, 2001
Gorenstein Ruling, In re Cablevision
Gabriel W. Gorenstein
September 6, 2001
H.R. 1552, Internet Tax Moratorium
House of Representatives
August 30, 2001
Konop August Decision
United States Court of Appeals
August 28, 2001
Judicial Conference's Committee on Automation and Technology Recommendations
Edwin L. Nelson
August 24, 2001
Authentication in an Electronic Banking Environment
Federal Financial Institutions Examination Council Guidance
August 16, 2001
Authentication in an Internet Banking Environment
Federal Financial Institutions Examination Council
August 8, 2001
Security Systems Standards and Certification Act
August 6, 2001
Press Release Regarding Echelon
European Parliament
July 27, 2001
OCC Weblinking Bulletin
Clifford A. Wilke
July 18, 2001
H. Res. 159 Regarding On-Line Privacy Policy
Senate
July 12, 2001
Office of Thrift Supervision's Request for Comment
Ellen Seidman
July 6, 2001, Federal Register
Netscape v. Specht
United States District Court
July 3, 2001
H.R. 2135, the Consumer Privacy Protection Act
House of Representatives
June 29, 2001
S. 1055, the Privacy Act of 2001
Senate
June 29, 2001
Rep. Armey's Letter to Attorney General Ashcroft Raising Concerns About Law Enforcement Use of Carnivore Cybersnooping System
Dick Armey
June 20, 2001
Rep. Tauzin's Letter to the SEC Regarding the Inclusion of Internet Portals Under SEC Regulatory Authority
W.J. Tauzin
June 12, 2001
Risk Management Principles for Electronic Banking
Basel Committee on Banking Supervision
May 24, 2001
GAO Report on Gramm-Leach-Bliley Act of 1999
General Accounting Office
May 17, 2001
H.R. 583, Privacy Commission Act
House of Representatives
May 17, 2001
BITS Guidelines
BITS and The Financial Services Roundtable
May 3, 2001
Electronic and Information Technology Accessibility Standards; Final Rule
May 3, 2001, Federal Register
OCC Privacy Questionnaire
Options Clearing Corporation
April 26, 2001
FCC Order Implementing CIPA
Federal Communications Commission
April 5, 2001
Proposed Rule on Regulation B
Robert deV. Frierson
March 29, 2001
Proposed Rule on Regulation E
Robert deV. Frierson
March 29, 2001
Proposed Rule on Regulation M
Robert deV. Frierson
March 29, 2001
Proposed Rule on Regulation Z
Robert deV. Frierson
March 29, 2001
Proposed Rule on Regulations D
Robert deV. Frierson
March 29, 2001
The Double Click Decision
United States District Court
March 29, 2001
Amendment in the Nature of a Substitute to H.R. 718
House of Representatives
March 28, 2001
S. 450, the Financial Institution Privacy Protection Act of 2001
Senate
March 16, 2001
S. 451, the Social Security Number Protection Act of 2001
Senate
March 16, 2001
Federal Register Notice Announcing the Lifting of Export Restrictions on Serbia
Matthew S. Borman
March 6, 2001
The Draft Federal Information Processing Standard for the Advanced Encryption Standard
March 6, 2001, Federal Information Processing Standard Publication
The National Institute of Standards and Technology Federal Register Notice Regarding the New Advanced Encryption Standard
National Institute of Standards and Technology
March 6, 2001, Federal Register
Press Release from Senator Richard Shelby R-AL on S. 324, the Social Security Privacy Act of 2001
U.S. Senator Richard C. Shelby
February 27, 2001
S. 324, the Social Security Privacy Act of 2001
Senate
February 27, 2001
H.R. 524, the Electronic Commerce Enhancement Act of 2001
House of Representatives
February 21, 2001
Press Release on the 2001 Legislative Agenda of Representative Cliff Stearns R-FL
North Central Florida's Congressman
February 21, 2001
Representative Asa Hutchinson's Press Release on the 2001 Privacy Commission Bill
Congressmen Asa Hutchinson and Jim Moran
February 21, 2001
The Hutchinson/Moran Privacy Commission Bill for 2001
Senate
February 21, 2001
Cambridge Review of International Affairs Conference on the Internet and Power, Cambridge, England
Landmines, War Crimes, and Mouse Clicks
February 19, 2001
Translation of the Italian Supreme Court Decision Extending Jurisdiction to Foreign Websites
Italian Supreme Court
February 16, 2001
Amazon.com v. Barnesandnoble.com
United States Federal Circuit Court of Appeals
February 14, 2001
H.R. 718, the Unsolicited Commercial Electronic Mail Act
House of Representatives
February 14, 2001
Financial Privacy in Bankruptcy
A Case Study on Privacy in Public and Judicial Records
Office of Management and Budget
February 6, 2001
H.R. 237, the Consumer Internet Privacy Enhancement Act
House of Representatives
February 6, 2001
Press Release from Representative Chris Cannon Regarding H.R. 237, the Consumer Internet Privacy Enhancement Act
February 6, 2001
Press Release from Senator John Edwards D-NC on S. 197
February 6, 2001
S. 197, the Spyware Control and Privacy Protection Act
Senate
February 6, 2001
S. 245 To make permanent the moratorium on the Federal imposition of taxes
Senate
February 6, 2001
Appendix B to Part 364-Interagency Guidelines Establishing Standards Information
Federal Deposit Insurance Corporation
February 1, 2001
Office of the Comptroller of the Currency, et al., Interagency Guidelines Establishing Standards for Safeguarding Customer Information and Rescission of Year 2000 Standards for Safety and Soundness, 66 Fed. Reg. 8,616
Office of the Comptroller of the Currency, et al.
February 1, 2001
H.R. 112, the Electronic Privacy Protection Act
House of Representatives
January 31, 2001
H.R. 91, the Social Security On-line Privacy Protection Act
House of Representatives
January 31, 2001
H.R. 95, the Unsolicited Commercial Email Act of 2001
House of Representatives
January 31, 2001
Department of Commerce Press Release on the Formation of the Information Technology Information Sharing and Analysis Center
U.S. Department of Commerce
January 23, 2001
House Resolution 12, Opposing the Imposition of Criminal Liability on Internet Service Providers Based on the Actions of Their Users
Senate
January 23, 2001
OCC Advisory Letter
Ralph E. Sharpe
January 21, 2001
Information Technology Association of America Press Release on the Formation of the Information Technology Information Sharing and Analysis Center
Information Technology Association of America
January 16, 2001
Konop v. Hawaiian Airlines, Inc.
United States Court of Appeals
January 8, 2001
Report of the President of the United States on the Status of Federal Critical Infrastructure Activities
Congress
January 1, 2001
HHS Press Release Concerning the Final Rule Modification
Health and Human Services
December 28, 2000
Letter From Senator Richard Shelby R-AL to the Federal Trade Commission Regarding the Development of the CPEX Standard
Richard C. Shelby
December 19, 2000
The Basel Committee for Banking Supervision's White Papers on Regulatory and Risk Management Issues Related to Electronic Banking Services
November 21, 2000
The Federal Trade Commission's Regulations Implementing the Gramm-Leach-Bliley Financial Modernization Act
Donald S. Clark
November 21, 2000, Federal Register
Administration Fact Sheet on the H-1B Visa Bills S. 2045 and H.R. 5362
Congress
October 27, 2000
President Clinton's Statement Upon Signing the H-1B Visa Bills S. 2045 and H.R. 5362
William J. Clinton
October 27, 2000
S. 2448, the Internet Integrity and Critical Infrastructure Protection Act
Senate
October 17, 2000
The Federal Deposit Insurance Corporation's Financial Institution Letter on Security Monitoring of Computer Networks
Michael J. Zamorski
October 17, 2000
H.R. 4049, the Privacy Commission Act
House of Representatives
October 12, 2000
S. 2928, the Consumer Internet Privacy Enhancement Act
Senate
October 12, 2000
The Senate Report on S. 2045, the American Competitiveness in the Twenty-First Century Act of 2000
Senate
October 12, 2000
Contract Between the Department of Justice and IIT Research Institute for the Independent Review of the Carnivore Program
Department of Justice
October 4, 2000
National Notary Association Position Paper on Digital Signature Laws and Notarization
National Notary Association
October 4, 2000
Proposal of the IIT Research Institute to Perform the Technical Review of the Department of Justice's Carnivore Program
Department of Justice
October 4, 2000
The Department of Justice's Press Release Announcing the Selection of the IIT Research Institute to Conduct the Independent Technical Review of the Carnivore Program
Department of Justice
October 4, 2000
The Digital Handshake
Connecting Internet Backbones
Federal Communications Commission
October 4, 2000
Analysis of International Electronic and Digital Signature Implementation Initiatives
European Union
September 26, 2000
Information Technology Association of America Letter to US Officials Regarding the CoE Draft Convention on Cybercrime
Harris N. Miller
September 26, 2000
Press Release and Draft Text of the Council of Europe's International Convention on Crime in Cyberspace
Council of Europe
September 26, 2000
WorldCom letter to Pennsylvania Attorney General's Office Detailing WorldCom's Compliance with the Common Pleas Court Order
Craig Silliman
September 23, 2000
The Department of Justice's Executive Summary of the Independent Technical Review of the Carnivore System
August 29, 2000
Judge Lewis Kaplan's Decision in Universal City Studios, et al. v. Reimerders, et. al.
United States District Court
August 22, 2000
United States Telecom Association, et al. v. Federal Communications Commission, et al. 99-1442
United States Court of Appeals
August 15, 2000
Draft of the Enhancement of Privacy and Public Safety in Cyberspace Act
United States Congress
August 11, 2000
Letter from the European Commission Addressing the Implementation and Other Specifics of the Eu-US Safe Harbor Arrangement
August 11, 2000
Request of the Electronic Privacy Information Center EPIC for a Temporary Restraining Order and Preliminary Injunction Against the Department of Justice
United States District Court
August 11, 2000
The Digital Privacy Act of 2000, H.R. 4987
House of Representatives
August 11, 2000
The Electronic Communications Privacy Act of 2000, H.R. 5018
House of Representatives
August 11, 2000
The FTC's Recommendations on Online Profiling
Federal Trade Commission
August 2, 2000
The Network Advertising Initiative's Principles for Privacy in Online Advertising
August 2, 2000
Witness List from the House Judiciary Subcommittee's Hearing on the FBI's Sniffer Program 'Carnivore'
House of Representatives
August 2, 2000
Press Release on Settlement of its Charges Against Toysmart.com
Eric London
August 1, 2000
Stipulated Consent Agreement and Final Order in FTC v. Toysmart.com
United States District Court, District of Massachusetts
August 1, 2000
Press Release Summarizing the Draft
White House Chief of Staff John Podesta
July 25, 2000
FTC Complaint Against Toysmart.com
Debra A. Valentine, Laura Mazzarella and Ellen Finn
July 19, 2000
Preliminary Draft Code of Practice on Covert Human Intelligence
Home Office
July 19, 2000
The Executive Summary of Investigating the Year 2000 Problem
The 100 Day Report
July 11, 2000
Conference Committee Report E-Signatures
House of Representatives
June 20, 2000
FTC Report, Online Profiling
A Report to Congress
Federal Trade Commission
June 20, 2000
American Bankers Association Voluntary Guidelines for Responsible Use and Protection of Consumer Information
The Financial Services Roundtable
June 13, 2000
Federal Trade Commission Privacy of Consumer Financial Information, Final Rule
Federal Trade Commission
June 13, 2000
Testimony of Andrew Pincus, General Counsel of the Department of Commerce, Before the Senate Commerce Subcommittee on Science, Technology, and Space
Andrew Pincus
June 11, 2000
Testimony of Dan Schutzer, Chairman of the Board of Financial Services Technology Consortium, Before the Senate Commerce Subcommittee on Science, Technology and Space
Dan Schutzer
June 11, 2000
The FTC's Final Rule on the Children's Online Privacy Protection Act of 1998 COPPA
Donald S. Clark
June 11, 2000
The Internet Tax Freedom Act of 1999
Senate
June 11, 2000
The Information Technology Act, 2000
Government of India
June 9, 2000
The Text of California's Senate Bill 820
Senate
June 1, 2000
Privacy Online
Fair Information Practices in the Electronic Marketplace
Federal Trade Commission
May 31, 2000
FCC News Release on the Draft Strategic Plan for Restructuring the Commission
Federal Communications Commission
May 23, 2000
Final Report of the FTC Advisory Committee on Online Access and Security
Donald S. Clark Secretary of the Commission
May 23, 2000
The Internet Access Charge Prohibition Act of 2000
Senate
May 23, 2000
BXA's Draft Encryption Regulations
Export Administration
May 20, 2000
Text of the GAO's Most Recent Report on Critical Infrastructure Protection
General Accounting Office
May 20, 2000
The Electronic Signatures in Global and National Commerce Act E-SIGN
Senate
May 20, 2000
The Federal Register Notice Announcing the NIST Workshop on Key Management Techniques for Public Key Cryptography
Karen H. Brown
May 20, 2000
The House of Representatives Version of the Cox/Wyden Resolution to the Internet Tax Freedom Act
House of Representatives
May 20, 2000
The Millenium Digital Commerce Act S. 761
Senate
May 20, 2000
Announcement of Maryland's Technology Initiatives
Michelle Byrnie and Raquel Guillory
May 19, 2000
Federal Register Notice on Revisions to Encryption Items
Interim Final Rule
R. Roger Majak
May 19, 2000, Federal Register
Federal Register Request for Public Comment on Legal Barriers to E-Commerce
Andrew J. Pincus
May 19, 2000
Members of the Federal Trade Commission's Advisory Committee on Online Access and Security
Claudia Bourne Farrell
May 19, 2000
OECD Guidelines for Consumer Protection in the Context of Electronic Commerce
Organisation for Economic Co-operation and Development
May 19, 2000
Protecting Commercial Secure Web Servers From Key-Finding Threats
Cipher
May 19, 2000
Steve Forbes' Speech Before the Free Congress Foundation
Steve Forbes
May 19, 2000
The Internet Engineering Task Force's Draft Policy Statement on Wiretapping
Internet Engineering Task Force
May 19, 2000
Opinion of Judge Jed Rakoff in the Recording Industry Association of America's Suit Against MP3.com
United States District Court
May 18, 2000
The Internet Access Charge Prohibition Act of 1999 H.R. 1291
House of Representatives
May 18, 2000
The Internet Service Act of 2000 H.R. 4202
House of Representatives
May 18, 2000
Center for Democracy and Technology, Cellular Telecommunications Industry Association, and United States Telecom Association Brief for CALEA Appeal
Center for Democracy and Technology
May 17, 2000
The Electronic Privacy Information Center, Electronic Frontier Foundation, and the American Civil Liberties Union Brief for CALEA Appeal
Electronic Frontier Foundation
May 17, 2000
The Internet Integrity and Critical Infrastructure Protection Act of 2000
Senate
May 9, 2000
The Organization for Economic Cooperation and Development's Survey on Barriers to the Use of Electronic Signatures and Records
Organisation for Economic Co-operation and Development
May 9, 2000
The Clinton-Gore Proposal on Enhancing Consumer Privacy in the Information Age
The White House Office of the Press Secretary
May 3, 2000
The Cybersecurity Information Act H.R. 4246
House of Representatives
May 2, 2000
The Internet Security Act of 2000 S. 2430
Senate
May 2, 2000
The Children's Online Privacy Protection Act COPPA of 1998
April 25, 2000
The Rule Implementing the Children's Online Privacy Protection Act
Donald S. Clark
April 25, 2000
Notes from the Third Meeting of the FTC Advisory Committee on Online Access and Security
Federal Trade Commission Advisory Committee
April 19, 2000
The DoJ and FTC's Joint Guidelines on Collaboration in Internet-Related Ventures
Department of Justice and Federal Trade Commission
April 19, 2000
The Irish Government's Press Release on the Electronic Commerce Bill 2000
April 19, 2000
Personal Information Protection and Electronic Documents Act
April 13, 2000
The International Telecommunications Union's Press Release on the New X.509 Specification
Mr. Herbert V. Bertine, Chairman, ITU-T Study Group 7
April 4, 2000
H.R. 3983, the Helping to Improve Technology Education and Achievement Act of 2000
House of Representatives
March 22, 2000
Press Release on the Hutchinson-Moran Privacy Commission Act
Christopher Battle
March 22, 2000
The Hutchinson-Moran Privacy Commission Act
Senate
March 22, 2000
Testimony of Michael Vatis, Director of the FBI's National Infrastructure Protection Center, Before the House Judiciary Subcommittee on Crime and the Senate Judiciary Subcommittee
March 20, 2000
Testimony of Michael Vatis, Director of the FBI's National Infrastructure Protection Center, Before the House Judiciary Subcommittee on Crime and the Senate Judiciary Subcommittee on Criminal Justice Oversight
March 14, 2000
The Federal Trade Commission's Pamphlet Outlining Website Operators' General Responsibilities Under the Children's Online Privacy Protection Act
Federal Trade Commission
March 9, 2000
Draft Federal Information Processing Standards 140-2
Federal Information Processing Standard Publication
February 16, 2000
FBI Director Louis Freeh's Testimony before the Appropriations Committee's Subcommittee on Commerce, Justice, State, the Judiciary and Related Agencies
Louis Freeh
February 16, 2000
Cyber Security Budget Initiatives
The White House
February 15, 2000
Strengthening Cyber Security through Public-Private Partnership
The White House
February 15, 2000
Virginia's Uniform Computer Information Transactions Act
Senate
February 12, 2000
Charter of the Federal Trade Commission Advisory Committee on Online Access and Security
Federal Trade Commission
February 2, 2000
President Clinton's Statement on the HPC Export Control Reforms
William Clinton
February 1, 2000
White House Fact Sheet on the New HPC Export Regulations
Office of the Press Secretary
February 1, 2000
Lifting of Import Control - Cryptographic Products
Corporate Communication Department Infocomm Development Authority of Singapore
January 26, 2000
S. 2045, the American Competitiveness in the Twenty-First Century Act of 2000
Senate
January 24, 2000
Members of the Online Privacy Committee
January 21, 2000
Revisions to Encryption Items; Interim Final Rule
R. Roger Majak
January 20, 2000, Federal Register
Protecting Commercial Secure Web Servers
Cipher
January 12, 2000
Internet Policy Recommendations of the Maryland Information Technology Board
Parris N. Glendening, Governor and Kathleen Kennedy Townsend, Lt. Governor
January 5, 2000
Revised Draft of the BXA's Proposed Encryption Reg
Export Administration
January 4, 2000
Governor Glendening's Announcement of Maryland's Technology Initiative
Governor Glendening
January 1, 2000
The Internet Engineering Task Force's Draft Policy Statement on Wiretapping
The Internet Engineering Task Force
January 1, 2000
The Legal Market Aspects of Electronic Signatures
Interdisciplinary Centre for Law and Information Technology
December 13, 1999
Gramm-Leach-Bliley Act, Public Law 106-102
Congress
November 12, 1999
Federal Trade Commission, Final Rule, "Children's Online Privacy Protection Rule," 64 Fed. Reg. 59,888
Federal Trade Commission
November 3, 1999
Federal CIO Council, "Recommended Executive Branch Model Policy/Guidance on 'Limited Personal Use' of Government Office Equipment Including Information Technology"
Federal CIO Council
May 19, 1999
The Access Board Advisory Committee's Guidelines for Formulating Standards Implementing Section 508 of the 1998 Rehabilitation Act
Access Board
May 12, 1999
Digital Millennium Copyright Act, Public Law 105-304
Congress
October 28, 1998
Kenneth M. Zeran v. America Online, Incorporated, No. 97-1523
United States Court of Appeals for the Fourth Circuit
November 12, 1997
Tasini, et al., v. The New York Times, et al., Civ. No. 93-8678 (SS)
United States District Court for the Southern District of New York
August 13, 1997
Telecommunications Act of 1996, Public Law 104-104
Congress
February 8, 1996
Telecommunications Act of 1996
1996
Communications Assistance for Law Enforcement Act
One Hundred Ninth Congress of the United States of America
January 1, 1994
H.R. 2092, the "Torture Victim Protection Act" (Public Law 102-256)
March 12, 1992
New York Times Co. v. Sullivan, 376
U.S. Supreme Court of Alabama
March 9, 1984
Sony Corp. v. Universal City Studios, Inc., 464 US 417 (1984)
Supreme Court of the United States
January 17, 1984
China Catalogue of Encryption Products and Equipment Containing Encryption Technology Subject to Import Administration
January 1, 1980
China OSCCA Import Permit Application Form
January 1, 1980
Dominican Republic Law No. 126-02
January 1, 1980
Dominican Republic Regulation No. 335-03
January 1, 1980
Hong Kong Import and Export (Strategic Commodities) Regulations (Amendment of Schedule 1) Order 2009
January 1, 1980
Japan Export Trade Control Order
January 1, 1980
Japan Foreign Exchange and Foreign Trade Law
January 1, 1980
Japan Foreign Exchange Order
January 1, 1980
Kyrgyzstan Criminal Code of the Kyrgyz Republic dated October 1, 1997
January 1, 1980
Kyrgyzstan List of goods which require obtaining export licensing, approved by Decree No. 1101-I of the Legislative Assembly of the parliament of the Kyrgyz Republic dated June 8, 1998
January 1, 1980
Kyrgyzstan List of goods which require obtaining import licenses, approved by Decree No. 1101-I of the Legislative Assembly of the parliament of the Kyrgyz Republic dated June 8, 1998
January 1, 1980
Kyrgyzstan List of public expert authorities and export licensing authorities, approved by Decree No. 709 of the Government of the Kyrgyz Republic dated October 29, 1998
January 1, 1980
Law of the Kyrgyz Republic On Licensing dated March 3, 1997
January 1, 1980
Lebanon Arms and Ammunitions Act
January 1, 1980
Lebanon Customs Act nr. 4461
January 1, 1980
Lebanon Telecom Law nr. 431
January 1, 1980
Lebanon Telecom Law, Decree No. 14264
January 1, 1980
Lebanon Telecom Law, Decree No.3-2009
January 1, 1980
Lebanon Television and Radio Broadcast Law nr. 382
January 1, 1980
List of public expert authorities and import licensing authorities, approved by Decree No. 709 of the Government of the Kyrgyz Republic dated October 29, 1998
January 1, 1980
Oman Decision No. 37/2008
January 1, 1980
Procedure for drafting and issuance of import and export licenses, approved by Decree No. 1313-IV of the parliament of the Kyrgyz Republic dated June 25, 2009
January 1, 1980
Recent Developments of Security Export Control System, November 2009
January 1, 1980
Security Export Control System in Japan
January 1, 1980
South Africa Electronic Communications and Transactions Act, No. 25 of 2002
January 1, 1980
Sri Lanka Computer Crime Act, No. 24 of 2007
January 1, 1980
Sri Lanka Electronic Transactions Act, No. 19 of 2006
January 1, 1980
Tunisia Decree No. 2001-2727 of November 20, 2001.pdf
January 1, 1980
Tunisia Decree No. 2007-1071 of May 2, 2007
January 1, 1980
Tunisia Decree No. 2008-2639 dated July 21, 2008
January 1, 1980
Tunisia Decree No. 97-501 of March 14, 1997
January 1, 1980
Tunisia Decrees Nos. 2001-1667 and 2001-1668 of July 17, 2001
January 1, 1980
Advisory Committee on Professional Ethics
Supreme Court of New Jersey
Amendment No. 1 to HB2334 Authorizing a preference in the evaluation of proposals for state contracts
House of Representatives
BMG Canada INC. v. All Those Infringing on Music Recording
Canada Federal Court of Appeals
Draft Resolution II
United Nations Convention on the Use of Electronic Communications in International Contracts
United Nations
Energy Policy Act of 2005
Congress
H. R. 3199 To extend and modify authorities needed to combat terrorism, and for other purposes
Congress
H.B. 1633 May be cited as the Personal Information Protection Act
House of Representatives
HB 732 "An Act Adopting and Revising Laws to Implement Individual Privacy and to Prevent Identity Theft
House of Representatives
In Re: Search Warrant
United States District Court
In the Matter of the Application of the United States of America for an Order Authorizing the Release of Prospective Cell Site Information
Untied States District Court
Individual Reference Services Group, Inc. v. Federal Trade Commission
United States District Court
Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice
Department of the Treasury
Madison River Communications, LLC Consent Decree
Federal Communications Commission
Public Input-Legal Barriers to E-Commerce
Andrew J. Pincus
Federal Register
S.B. 230 To amend Chapter 1 of Title 10 of the Official Code of Georgia Annotated, relating to selling and other trade practices, so as to provide legislative findings
Senate
S.B. 347 An Act relating to personal identifying information; prohibiting the establishment or possession of a financial forgery
Senate
Statement of Chairman Kevin J. Martin
Kevin J Martin
Statement of Chairmen Kevin J Martin (2)
Kevin J Martin
Sub. H.B. 104 To amend sections 1345.51 and 1347.01 and to enact sections 1347.12, 1349.19, 1349.191, and 1349.192 of the Revised Code to require a state agency
House of Representatives
The Federal Trade Commission has conducted an investigation of certain acts and practices of DSW Inc., an Ohio corporation
Federal Trade Commission
The Minnesota Public Utilities Commission v. Federal Communications Commission and United States of America
United States Court of Appeals Eighth Circuit
United States of America v. Choicepoint Inc.
United States District Court
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