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  2. Emergency data request - Wikipedia

    en.wikipedia.org/wiki/Emergency_Data_Request

    An emergency data request is a procedure used by U.S. law enforcement agencies for obtaining information from service providers in emergency situations where there is not time to get a subpoena. In 2022, Brian Krebs reported that emergency data requests were being spoofed by hackers to obtain confidential information. [1] [2]

  3. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    This information includes details such as the names, addresses, dates of birth, and identification numbers of individuals who ultimately own or control companies. By centralizing this data, FinCEN supports law enforcement efforts to investigate and prosecute financial crimes, ensuring greater accountability and integrity within the corporate ...

  4. Administrative subpoena - Wikipedia

    en.wikipedia.org/wiki/Administrative_subpoena

    An administrative subpoena under U.S. law is a subpoena issued by a federal agency without prior judicial oversight. Critics say that administrative subpoena authority is a violation of the Fourth Amendment to the United States Constitution, while proponents say that it provides a valuable investigative tool. [1] [2]

  5. Law Enforcement Regularly Requests Americans' Personal Data - AOL

    www.aol.com/law-enforcement-regularly-requests...

    In the first half of 2020, the latest data set available, Facebook, Google, Microsoft and Apple received more than 114,000 data requests from U.S. law enforcement agencies and supplied data in 85% ...

  6. Geico confirms significant layoffs, pushes for return to office

    www.aol.com/geico-confirms-significant-layoffs...

    Insurance giant Geico said it will lay off about 6% of its total workforce — or about 2,000 employees — as it makes some changes to the business and pushes for a return to the office for ...

  7. AOL Legal

    legal.aol.com

    Search the web. Legal Main; Terms of Service Summary; Terms of Service; Legal Information Privacy Policy. Privacy Policy Highlights

  8. Garrity warning - Wikipedia

    en.wikipedia.org/wiki/Garrity_warning

    Federal Law Enforcement Training Center Reference Book. U.S. Department of Homeland Security, 2008. Deputy Attorney General Fisher Memorandum on Garrity and Kalkines Warnings. U.S. Department of Justice, 2006. Deputy Attorney General Wray Memorandum on Office of Inspector General Investigations. U.S. Department of Justice, 2005.

  9. Federal regulators are probing whether Cash App leaves door ...

    www.aol.com/news/federal-regulators-probing...

    In recent years, for example, law enforcement officials have cited criminals’ use of payment apps to evade laws, such as laundering stolen Covid relief funds in 2020. Jack Dorsey in Miami on ...