Posts tagged with: "documents"
Results 1 - 20 of 144,341
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
27 Mar 2015, 6:20 pm by Sabrina I. Pacifici
None of the redactions made to the document were explained by the FCC as information withheld pursuant to national security interests. [read post]
27 Mar 2015, 5:39 pm by Lanigan
No one could read the documentation, the history involved in this timeframe. [read post]
27 Mar 2015, 4:23 pm
The following are some of the duties of an executor: • Locate Documents. [read post]
27 Mar 2015, 3:18 pm by Carolina Herrera
Mexico's full document is available at this link and here's a few key take ways: For the first time ever Mexico set an unconditional emissions reduction target. [read post]
27 Mar 2015, 2:38 pm by BuckleySandler
Raskin outlined three specific areas where financial institutions can better prepare for cyber threats and enhance “cyber resilience” in the event of a cyberattack: (i) increase information sharing among financial institutions, thereby making this a priority for the financial sector worldwide; (ii) ensure that safeguards are in place for all third-party vendors with access to the financial institution’s data and systems; and (iii) design a cyber-preparedness “playbook”… [read post]
27 Mar 2015, 2:24 pm by BuckleySandler
Specifically, OFAC alleged that from October 20, 2009 to April 1, 2013, the MSB processed over 100 transactions to or from an account registered to an individual on the SDN List because its “automated interdiction filter” did not initially identify the account holder as a potential match to the SDN List, and when it did, the MSB Operations Agents dismissed alerts on six separate occasions after failing to obtain or review documentation corroborating the identity of the SDN. [read post]
27 Mar 2015, 2:16 pm by Lax & Neville LLP
 FINRA alleged that: (1) World Equity failed to preserve e-mails communications with customers, in violation of SEC Rule 17a-4(b)(4) & (f), NASD Rule 3110 and FINRA Rule 4511; (2) World Equity failed to create and record account records for thirteen customer accounts as well as obtain and record suitability information for those customers, in violation of SEC Rule 17a-3(a)(17)(i)(A) and NASD Rules 3110 and 2310(b); (3) World Equity failed to implement supervisory systems designed to ensure… [read post]
27 Mar 2015, 2:03 pm by BuckleySandler
  As for procedure, the regulators claimed that a plaintiff is required to request the disclosure of privileged documents through administrative processes before seeking judicial relief, a requirement they contend exists even where a defendant bank also holds copies of the documents. [read post]
27 Mar 2015, 1:44 pm by Wagenmaker and Oberly
  For mileage that is tracked and documented, the “charity” rate of 14 cents will apply, which is substantially lower than the business rate applicable for paid staff. [read post]
27 Mar 2015, 1:36 pm by Sebastian Brady
While the role Twitter plays in ISIS’s recruiting is well-documented—see this survey conducted by J.M. [read post]
27 Mar 2015, 1:35 pm by Bill Marler
When the World Series ended, he documented those concerns for the local health department and copied the media. [read post]
27 Mar 2015, 1:07 pm by Rebecca Tushnet
 After Grubbs presented evidence of Strunk-Zwick’s scheme, including falsified bank documents, Strunk-Zwick was charged and ultimately convicted of wire fraud. [read post]
27 Mar 2015, 12:55 pm by Ralph Gaebler
H. ex. doc. 30, which you could use to retrieve the full text of the document in ProQuest Congressional. [read post]
27 Mar 2015, 12:33 pm
Senator Mike Lee's (R-UT) new book, "Our Lost Constitution: The Willful Subversion of America's Founding Document. [read post]
27 Mar 2015, 12:25 pm by Steven M. Cohen
He spent the last few years documenting what he calls “the new library revolution. [read post]
27 Mar 2015, 12:24 pm by Sebastian Brady
According to newly released documents, the Pentagon is considering prosecuting up to seven more Guantanamo detainees, Carol Rosenberg writes. [read post]
27 Mar 2015, 12:14 pm by Law Offices of Robert Dixon
More Blog Posts:Negligent Supervision of Children in Florida, South Florida Injury Lawyer Blawg, March 19, 2015 Documents Prepared in Anticipation of Litigation Not Discoverable in Florida Premises Liability Case, South Florida Injury Lawyer Blawg, March 9, 2015 Chain Reaction Accidents in Florida, South Florida Injury Lawyer Blawg, March 9, 2015 [read post]
27 Mar 2015, 12:12 pm by Law Offices of Robert Dixon
More Blog Posts: Negligent Supervision of Children in Florida, South Florida Injury Lawyer Blawg, March 19, 2015 Documents Prepared in Anticipation of Litigation Not Discoverable in Florida Premises Liability Case, South Florida Injury Lawyer Blawg, March 9, 2015 Chain Reaction Accidents in Florida, South Florida Injury Lawyer Blawg, March 9, 2015 [read post]