Search for: "Document Systems, Inc." Results 201 - 220 of 5,593
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
25 Aug 2023, 11:47 am by The White Law Group
He purportedly provided false information and counterfeit documents, including fake account statements and tax documents, to make the investments appear legitimate. [read post]
24 Aug 2023, 12:12 pm by Eugene Volokh
[The opinion was decided July 21, but was originally issued sealed; it was just unsealed today, in response to my motion to unseal.] [read post]
24 Aug 2023, 11:18 am by Kevin LaCroix
In Boeing, plaintiffs were given access to over 44,000 internal documents containing 630,000 pages about Boeing’s oversight of airplane safety. [read post]
24 Aug 2023, 5:33 am by Robin E. Kobayashi
Counsel for injured workers should understand that most lay people have not had any formal contact with the legal system except for possibly a traffic ticket. [read post]
22 Aug 2023, 5:01 am by Rob Robinson
Enhancing Client Results with L2 Services: Comprehensive eDiscovery Document Review Solutions In the complex world of legal proceedings, eDiscovery document review plays an essential role. [read post]
21 Aug 2023, 7:45 am by Tim Zinnecker
The area offers incredible outdoor recreational opportunities, an eclectic downtown area, and a great public school system. [read post]
9 Aug 2023, 11:25 am by GraceLegere
This includes having systems in place to detect and prevent unauthorized access to records, as well as procedures for the backup and recovery of data in the event of a disaster or other unforeseen event. [read post]
7 Aug 2023, 7:36 am by Eunice Cho
As the ACLU has documented before, the federal government’s immigration detention system overwhelmingly relies on private prison corporations. [read post]
Companies making ESG disclosures need to ensure their statements are open, transparent, and honest in order to avoid potential liability for making false statements (i.e. no “greenwashing” allowed).[6] Similarly, investors—including investment funds and advisers—representing that they consider ESG-related factors when making investment decisions, must have in place systems for conducting ESG diligence on their investment targets. [read post]
1 Aug 2023, 10:02 am by Max Kohn
” “Medical providers must be able to rely on electronic health records systems to correctly document and process important health data for continuity of patient care,” said Special Agent in Charge Maureen R. [read post]
1 Aug 2023, 7:00 am by Mike Habib, EA
Seeking legal advice or consulting with tax professionals can help ensure accurate classification. 2 Robust Payroll Systems: Implementing advanced payroll systems that can handle the complexities of both 1099 and W-2 drivers is crucial. [read post]
30 Jul 2023, 10:40 am by John Floyd
Lee’s own experts concluded that there is no ‘written documentation or photographic’ evidence that Dr. [read post]
29 Jul 2023, 11:53 am by Arianna Morseau
  New Mexico Legal Aid, Inc. [read post]