The storage system must be able to store data beyond the retention period required by the rule, in case of a subpoena or other legal order. An organization wouldn't violate the requirement in paragraph (f)(2)(ii)(A) of the rule if it used an electronic storage system that prevents the...
Complying with legal obligations: to comply with applicable legal or regulatory obligations, including as part of a judicial proceeding, in response to a subpoena, warrant, court order or other legal process, or as part of an investigation of or request by law enforcement or a government official...
It also faced opposition from the US Department of Justice, which issued subpoenas to several companies, including Nvidia, as part of its probe into potential antitrust violations. It highlighted concerns around the integration of Nvidia chips with Run:ai software, and whether that would make it...
We take compliance with laws most seriously. We cooperate with government and its law enforcement agencies in the compliance with and enforcement of the laws. We also cooperate with private parties which help us to do so. We will disclose any information about you to government, law enforcement ...
with management teams and chief compliance officers to identify enforcement risks, determine potential vulnerabilities and recommend solutions from business and operational perspectives. I also assist clients in conducting fraud investigations and strategizing responses to regulatory subpoenas and other inquiries...
Legal Matters; Safety: We may access and disclose your information to comply with law, or to respond to subpoenas, judicial processes, or government requests and investigations, or in connection with an investigation on matters related to public safety, as permitted by law, or otherwise as requi...
flowing into the U.S. from former Soviet states, Waters introduced a bill on May 12 that would require Treasury to hand over SARs to congressional committees or subcommittees within 30 days of a request, and require banks to directly provide them to committees or subcommittees under subpoena....
(for example, subpoenas or warrants), including those issued by courts having jurisdiction over us or you; (ii) enforce or administer our agreements with users, such as these Terms; (iii) for fraud prevention, risk assessment, investigation, customer support, providing the app services or ...
U.S. Bank didn't file a suspicious activity report regarding Tucker until it received a subpoena from the U.S. attorney in Manhattan in 2013, despite knowing the Federal Trade Commission had filed suit against Tucker. Shares of U.S. Bank, a longtime holding ofWarren Buffett'sBerkshire Hatha...
In Response to Legal Process.We also may disclose the information we collect from you in order to comply with the law, a judicial proceeding, court order, or other legal process, such as in response to a court order or a subpoena. We may disclose this information to law enforcement, regul...