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  2. 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 ...

  3. Civil investigative demand - Wikipedia

    en.wikipedia.org/wiki/Civil_investigative_demand

    A civil investigative demand (CID) is a discovery tool used by a number of executive agencies in the United States to obtain information relevant to an investigation. By contrast with other discovery mechanisms, CIDs are typically issued before a complaint has been filed by the government in order to commence a lawsuit against the recipient of the CID. [1]

  4. 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]

  5. 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]

  6. Community Guidelines - AOL Legal

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    You (or others using your account) may not publish, post, transmit, promote, or distribute material (including software, photos, sounds, and written material) that is illegal or incites illegal activity, or use our Services to conduct illegal activities. We terminate accounts and cooperate with law enforcement on such matters.

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    legal.aol.com

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

  8. 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% ...

  9. Subpoena duces tecum - Wikipedia

    en.wikipedia.org/wiki/Subpoena_duces_tecum

    A subpoena duces tecum (pronounced in English / s ə ˈ p iː n ə ˌ dj uː s iː z ˈ t iː k ə m / sə-PEE-nə DEW-seez TEE-kəm), or subpoena for production of evidence, is a court summons ordering the recipient to appear before the court and produce documents or other tangible evidence for use at a hearing or trial. In some jurisdictions ...