JURIST Supported by the University of Pittsburgh
PAPER CHASE NEWSBURSTDigest RSS feedFull RSS feed
Serious law. Primary sources. Global perspective.


Saturday, October 20, 2007

Federal judge dismisses SWIFT data protection lawsuit
Patrick Porter at 2:39 PM ET

[JURIST] A federal district judge Friday dismissed a breach of privacy lawsuit against the Society for Worldwide Interbank Financial Telecommunication (SWIFT) [organization website]. The Belgium-based international banking cooperative disclosed personal information [JURIST report] about its customers to third parties, including the CIA and US Treasury Department. Ian Walker and Stephen Kruse said their privacy rights were violated because each had engaged in wire transactions that might have been processed by SWIFT, although neither disclosed his bank name. Judge T. S. Ellis III of the US District Court for the Eastern District of Virginia [official website] wrote:

There is no allegation that plaintiffs' bank or banks are members of SWIFT, nor is there any information indicating that plaintiffs' financial information was disclosed by SWIFT...Plaintiffs rely on their own belief that their financial information has been disclosed, but such a belief, without more, cannot support standing.
The ruling leaves open the possibility that Walker and Kruse could file an amended suit, naming their banks. AP has more.

The case began in federal district court in Chicago, but SWIFT moved to transfer the case to Virginia. The Department of Justice had considered invoking the state secrets privilege [JURIST report] to halt the lawsuit out of concern that it might reveal to much about SWIFT programs designed to prevent the financing of terrorism.





Link |  | print | subscribe | RSS feeds | latest newscast | Facebook page

For more legal news check the Paper Chase Archive...


LATEST LEGAL NEWS

 Illinois Senate approves medical marijuana bill
12:47 PM ET, May 18

 Portugal expands adoption rights for same-sex couples
12:10 PM ET, May 18

 Colorado sheriffs challenge new gun control laws
11:08 AM ET, May 18

 click for more...

Get JURIST legal news delivered daily to your e-mail!

LATEST FORUM

In Alabama, "Back Door" Restrictions on Abortion and Roe
DOMESTIC
LaJuana Davis
Cumberland School of Law

ABOUT

Paper Chase is JURIST's real-time legal news service, powered by a team of 30 law student reporters and editors led by law professor Bernard Hibbitts at the University of Pittsburgh School of Law. As an educational service, Paper Chase is dedicated to presenting important legal news and materials rapidly, objectively and intelligibly in an accessible, ad-free format.

CONTACT

Paper Chase welcomes comments, tips and URLs from readers. E-mail us at JURIST@jurist.org