Posts tagged with: "documents"
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25 Jul 2014, 3:51 pm by Rebecca Jeschke
EFF has amassed a mountain of evidence to support the case, including documents provided by former AT&T telecommunications technician Mark Klein showing that the company has routed copies of Internet traffic to a secret room in San Francisco controlled by the NSA. [read post]
25 Jul 2014, 2:29 pm by Steve Bainbridge
The Sarbanes-Oxley Act created a new obstruction of justice law that imposes stiff criminal penalties on anyone who “knowingly alters, destroys, mutilates, conceals, covers up, falsifies, or makes a... [[ This is a content summary only. [read post]
25 Jul 2014, 2:24 pm by Jim Butler
Jonathan works with developers of hotel and other commercial real estate, as well as energy infrastructure companies, in sourcing, structuring, negotiating, documenting and closing EB-5 loans. [read post]
25 Jul 2014, 1:59 pm by Wells Bennett
At issue, according to submissions made Friday, is a demand by a senior court official that all appeal documents be kept secret until they can be vetted for national security concerns. [read post]
25 Jul 2014, 1:29 pm by Sabrina I. Pacifici
 “We noticed higher levels of these insecticides after rain storms during crop planting, which is similar to the spring flushing of herbicides that has been documented in Midwestern U.S. rivers and streams,” said USGS scientist Michelle Hladik, the report’s lead author. [read post]
25 Jul 2014, 1:18 pm by Bonny Rafel
Unfortunately, there are no documented cases of medicinal marijuana use and disability, but we do expect to see some in the near future as access to the drug increases. [read post]
The agent or attorney-in-fact that you name in the document would be poised to make decisions on your behalf if and when they become necessary. [read post]
25 Jul 2014, 12:08 pm by NBlack
Or are you simply looking for a single purpose system, such as one that offers only billing, document management or online storage? [read post]
25 Jul 2014, 12:07 pm by Francis Pileggi
A similar analysis was applied to documents otherwise protected by the work-product doctrine. [read post]
25 Jul 2014, 11:59 am by BuckleySandler
Chairman Issa asks the DOJ to produce, by August 14, all documents and communications since January 2011 referring or relating to two recent major RMBS settlements, as well as any policies in effect during that time governing the decision to conclude pre-suit negotiations. [read post]
25 Jul 2014, 11:53 am by CJLF Staff
  Ivette Lopez of the Santa Monica Lookout reports that William Vasquez, a documented gang member, was found guilty in 2008 and linked to five murders that took place around Southern California between 2002 and 2005. [read post]
25 Jul 2014, 11:50 am by BuckleySandler
HUD advises that, in addition to any requirements for retaining hard copies or original foreclosure-related documents, loss-mitigation review documents also must be retained in electronic format. [read post]
25 Jul 2014, 11:26 am by Matthew A. Morr
The CFPB’s complaints are available here: http://www.consumerfinance.gov/f/201407_cfpb_complaint_clausen-cobb.pdf http://www.consumerfinance.gov/f/201407_cfpb_complaint_cfpb-v-tmlg-et-al.pdf http://www.consumerfinance.gov/f/201407_cfpb_complaint_hoffman-law-group-et-al.pdf The FTC’s complaints are available here: http://www.ftc.gov/system/files/documents/cases/140723danielsoncmpt.pdf http://www.ftc.gov/system/files/documents/cases/140723fmccmpt.pdf… [read post]
25 Jul 2014, 11:09 am by Scott Michelman
USA Discounters' huge profits and troubling practices, and the harms they cause, are documented in this must-read investigative piece, which describes how the company exploits loopholes in both the Fair Debt Collection Practices Act and the Servicemembers Civil Relief Act. [read post]
25 Jul 2014, 10:42 am
“I have sealed it on the court file as the plaintiffs claim privilege on the document and a ruling may be required. [read post]
25 Jul 2014, 10:31 am
All employers operating in Illinois are encouraged to review their application documents and ensure that questions about criminal history are deleted before January 1, 2015. [read post]
25 Jul 2014, 10:28 am by Debra A. McCurdy
If a resolution is reached, a settlement document is drafted by the facilitator (an employee of OMHA) to reflect the agreement and the document is signed by the appellant and CMS at the settlement conference session. [read post]
25 Jul 2014, 10:22 am
The general position at English law remains unchanged - sophisticated electronic signatures are not necessary for the formation of a binding contract) and creates a legal framework for: Ø  electronic signatures, Ø  seals and time stamps, Ø  electronic documents, Ø  electronic registered delivery services, and Ø  certificate services for website authentication. [read post]