Industry Resources

In the following selected resources, we provide targeted, industry-specific information highlighting relevant and timely issues.

Resources for Information Technology/Software

Arizona Taxes Cloud Computing Based on Location of User
Pat Derdenger and Ben Gardner
August 9, 2013, AZ Tech Beat
International Law Advisory - BIS Issues New Encryption Rule
Maury Shenk, Michael Vatis
June 28, 2010
International Law Advisory - U.S. Customs and Border Protection Issues New Penalty Guidelines For Violations of the Export Declaration Regulations
Edward J. Krauland, Gregory S. McCue
January 9, 2009
US Export Rules for Encryption Products
January 1, 2007
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
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
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
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
Pennsylvania S.B. 712, Relating to notification of security breaches
Senate
December 22, 2005
S. 1063, the "IP-Enabled Voice Communications and Public Safety Act of 2005"
Senate
December 20, 2005
S. 1408, the "Identity Theft Protection Act"
Senate
December 8, 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
Federal Trade Commission, Agreement Containing Consent Order In the Matter of DSW Inc., File Number 052 3096
Federal Trade Commission
December 1, 2005
H.R. 4157, the "Health Information Technology Promotion Act of 2005"
House of Representatives
November 27, 2005
S. 1418, the "Wired for Health Care Quality Act"
Senate
November 18, 2005
Ohio Sub. H.B. 104, relating to notification of security breaches
House of Representatives
November 17, 2005
S. 1789, the "Personal Data Privacy and Security Act of 2005"
Senate
November 17, 2005
Department of Homeland Security, Draft National Infrastructure Protection Plan
Department of Homeland Security
November 2, 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
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
Federal Financial Institutions Examination Council, "Authentication in an Internet Banking Environment"
Federal Financial Institutions Examination Council
October 13, 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
North Carolina S.B. 1048, the "Identity Theft Prevention Act"
Senate
September 21, 2005
AOL France v. UFC Que Choisir, R.G. N° 04/05564
Versailles Court of Appeals of France
September 15, 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
Freedman v. America Online, Inc., Civil No. 3:03cv1048 (PCD)
United States District Court for the District of Connecticut
August 9, 2005
New York S.B. 3254, relating to information security breach and notification
State of New York Legislature
August 9, 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
H.R. 3199, the "USA PATRIOT Improvement and Reauthorization Act of 2005," as passed by the Senate
House of Representatives
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
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
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
FIPS Publication 200, "Minimum Security Requirements for Federal Information and Information Systems -- Initial Public Draft"
Federal Information Processing Standards Publication
July 15, 2005
S. 1389, the "USA PATRIOT Improvement and Reauthorization Act of 2005"
Senate
July 13, 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 H.B. 6191, the "Rhode Island Identity Theft Protection Act of 2005"
The State of Rhode Island Legislature
July 10, 2005
Delaware H.B. 116, Relating to computer security breaches
The State of Delaware Legislature
June 28, 2005
Louisiana S.B. 205, Relating to security breaches
The State of Louisiana Legislature
June 23, 2005
New Jersey A.B. 4001, the "Identity Theft Prevention Act"
State of New Jersey Legislature
June 20, 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
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 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
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
Connecticut S.B. 650, Relating to security breaches
State of Connecticut Legislature
May 31, 2005
H.R. 744, the "Internet Spyware (I-SPY) Prevention Act of 2005"
House of Representatives
May 23, 2005
BMG Canada, et al., v. John Doe, et al., Docket A-203-04
Canda Federal Court of Appeal
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 Int. No. 141-A, relating to notification to consumers of a security breach of personal information
Congress
May 19, 2005
H.R. 2418, the "IP-Enabled Voice Communications and Public Safety Act of 2005," May 18, 2005
House of Representatives
May 18, 2005
Illinois H.B. 1633, the "Personal Information Protection Act"
State of Illinois Legislature
May 16, 2005
North Dakota S.B. 2251, relating to security breaches
State of North Dakota
May 11, 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
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
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
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
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
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
Arkansas Act 1526, the "Personal Information Protection Act"
State of Arkansas Legislature
April 4, 2005
S. 693, The "Electronic Communications Privacy Judicial Review and Improvement Act of 2005"
Senate
April 4, 2005
Georgia S.B. 230, customer notice for security breaches
State of Georgia Legislature
March 31, 2005
North Dakota H.B. 1091, relating to State procurement rules
State of North Dakota Legislature
March 30, 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
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
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
Arizona SB 1447, Relating to Internet representations
Senate
March 1, 2005
New Mexico SB 720, Relating to phishing
Senate
March 1, 2005
Texas Senate Bill 327, Relating to spyware
Senate
February 7, 2005
Virginia HB 2631, Relating to phishing
Senate
February 3, 2005
Regatos v. North Fork Bank, No. 03-9024
United States Court of Appeals for the Second Circuit
January 27, 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
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
H.R. 29, the "Securely Protect Yourself Against Cyber Trespass Act," or "SPY ACT"
House of Representatives
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
Petition for Review, California and the PUC of California v. FCC
United States Court of Appeals for the Ninth Circuit
January 3, 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
Vonage Holdings Corporation v. Minnesota Public Utilities Commission, No. 04-1434
United States Court of Appeals for the Eighth Circuit
December 22, 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
S. 2845, the "Intelligence Reform and Terrorism Prevention Act of 2004"
Senate
December 6, 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
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
S. 3021, the "Family Entertainment and Copyright Act of 2004"
Senate
November 20, 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
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
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
Lexmark International, Inc. v. Static Control Components, Inc., No. 03-5400
United States Court of Appeals for the Sixth Circuit
October 26, 2004
Federal Trade Commission v. Seismic Entertainment Productions
United States District Court for the District of New Hampshire
October 21, 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
H.R. 10, the "9/11 Recommendations Implementation Act," as passed by the House
House of Representatives
October 16, 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
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
Report of the Department of Justice's Task Force on Intellectual Property
United States Department of Justice
October 1, 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
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
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
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
Department of Homeland Security Press Release, "USCIS Announces FY 2005 H-1B Processing"
United States Department of Homeland Security
September 2, 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
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
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
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
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
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
US Department of Justice, "Report from the Field: The USA PATRIOT Act at Work"
United States Department of Justice
July 1, 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
Roderick I. Campbell v. General Dynamics Government Systems Corporation et al., Civ. No. 03-11848-NG
United States District Court
June 3, 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
S. 2481, the "Increasing Notice of Foreign Outsourcing Act"
Senate
June 1, 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
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
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
S. 150, the "Internet Tax Nondiscrimination Act"
Senate
April 29, 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
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
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
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
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
Advance Notice of Proposed Rulemaking, "Definitions, Implementation, and Reporting Requirements Under the CAN-SPAM Act"
Federal Trade Commission
March 11, 2004
New Jersey Senate, No. 1037, the "New Jersey Can Spam Act"
Senate
March 8, 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
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
State of New Hampshire v. MacMillan, No. 03-S-342
New Hampshire Superior Court
February 23, 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
Department of Homeland Security, Privacy Office
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
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
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
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
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
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
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
Peter Hall, et al., v. Earthlink Network, Inc., No. 98 Civ. 5489 (RO)
United States District Court
December 19, 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
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
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
Masood Kalantari v. NITV, Inc., et al., No. 02-56592
United States Court of Appeals
December 12, 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
SCO Press Release announcing its termination of IBM's right to use and distribute AIX software
Santa Cruz Operations
June 16, 2003
H.R. 2143, the "Unlawful Internet Gambling Funding Prohibition Act"
House of Representatives
June 11, 2003
Decision of the State of Maine Public Utility Commission in Docket No. 2000-849
State of Maine
April 30, 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
Helen Remsburg, Administratrix of the Estate of Amy Lynn Boyer v. Docusearch, Inc., No. 2002-255
Supreme Court of New Hampshire
February 18, 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
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
DVD Copy Control Association, Inc. v. Matthew Pavlovich
Supreme Court of the United States
December 16, 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
California Senate Bill No. 12
State of California
December 2, 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
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
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
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
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
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
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
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
Konop v. Hawaiian Airlines, Inc. No. 99-55106
United States Court of Appeals for the Ninth Circuit
August 23, 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
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
Frequently Asked Questions about the Peer-to-Peer Piracy Prevention Act H.R. 5211
House of Representatives
July 12, 2002
H.R. 5057, the Intellectual Property Protection Act of 2002
House of Representatives
June 27, 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
Federal Trade Commission, Final Rule, "Standards for Safeguarding Customer Information," 67 Fed. Reg. 36,484
Federal Trade Commission
May 23, 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
Amendment in the Nature of a Substitute to H.R. 3482, the Cyber Security Enhancement Act of 2002
House of Representatives
May 8, 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
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
Letter from Federal Trade Commission Director of Consumer Protection to American Bar Association
Federal Trade Commission
April 8, 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
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
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
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
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
Statement by the Deputy Press Secretary on Changes to US Dual-Use Export Controls
Deputy Press Secretary
February 2, 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
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
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
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
Digital Millennium Copyright Act, Public Law 105-304
Congress
October 28, 1998
Telecommunications Act of 1996, Public Law 104-104
Congress
February 8, 1996
International Law Advisory - UK Parliament Passes Anti-Bribery Reform Law
Tom Best, Edward J. Krauland, Lucinda A. Low