Search for: "Corporate Document Services, Inc."
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30 Jun 2022, 4:02 pm
” Given these warnings, corporate insiders and their corporations should take documented steps to review and verify the adequacy of their policies and their administration to prevent insider trading. [read post]
10 Oct 2014, 11:07 am
For example, customers may now enter a corporation called XYZ*, Inc. as a name.NOTICE DELIVERY: Instituted delivery of recordation notices via three methods in succession: (1) first attempt is via email, (2) if email is unsuccessful, then send via fax and, (3) if fax is unsuccessful, then send via postal mail.VERIFICATION: Added a statement to the validation page requiring a filer to verify that he/she is aware that the unauthorized use of eTAS is a misrepresentation to the… [read post]
22 Jul 2011, 11:39 am
Financial sector companies must also take account of laws covering truth in lending and savings, Federal Deposit Insurance Corporation membership rules, and state laws on unfair and deceptive practices as well as federal requirements under FTC Act Section 5. [read post]
5 Apr 2018, 7:55 pm
RADACK ROBOSIGNER REDUX: Chief of one of many courts of appeal in Texas takes swipe at 2017 CFPB enforcement action against Transworld Systems, Inc. [read post]
18 Jul 2021, 5:25 am
Chemguard Tyco Fire Products Kidde-Fenwal National Foam, Inc. [read post]
19 Jan 2007, 9:08 am
ZANTAZ solutions enable organizations to capture, classify, preserve and discover unstructured digital information — including email, IM, files, scanned documents, and other electronic records — and review and produce relevant documents in a manner that reduces operational risks and costs while complying with legal, regulatory and corporate policy requirements. [read post]
1 Nov 2013, 5:11 am
Correctional Medical Services, No. 2:08cv227-WKW(WO), 2009 WL 424723 * 2 (M.D. [read post]
8 Feb 2007, 6:20 am
Fios’ IT-enabled discovery management, evidence collection, data processing and document review services are based on an in-depth knowledge of litigation and information technology, enabling fast, efficient and legally defensible discovery response. [read post]
11 Feb 2011, 1:24 pm
The day before six family members of victims of Peanut Corporation of America's (PCA) 2008-2009 Salmonella outbreak urged for criminal action against PCA's president, Stewart Parnell, it was announced that Tyson Foods Inc. [read post]
11 Feb 2011, 1:24 pm
The day before six family members of victims of Peanut Corporation of America's (PCA) 2008-2009 Salmonella outbreak urged for criminal action against PCA's president, Stewart Parnell, it was announced that Tyson Foods Inc. [read post]
19 Jan 2007, 8:27 am
Discovery Mining, a leader in electronic discovery technology, puts unsurpassed document management, search, and retrieval power into the hands of corporations and law firms. [read post]
19 Feb 2008, 3:30 am
The Basic FactsIn his initial, 19-page decision dated September 5, 2006, Justice Warshawsky sets forth the relevant background as follows:Prior to 2001, defendants Brustein and Todd operated a high-end automobile dealership engaged in the sale and service of luxury automobiles through a corporation called Champion Motor Group, Inc. [read post]
15 Apr 2013, 7:11 am
Countrywide Pre-Paid Legal Services, Inc. is sensitive to the concerns an HR department may have about the costs. [read post]
3 Aug 2021, 12:34 am
Cobra’s diverse team of like-minded professionals combine deep experience in eDiscovery, contracts and due diligence, document review, legal research, and technology to deliver consistent, measurable results for corporate legal departments and their outside counsel. [read post]
16 Dec 2010, 5:46 pm
The Merchant Services Defendants Merchant Services, Inc. [read post]
5 Mar 2007, 1:33 pm
The Tiff image is a format whose usefulness as a value-added service has run its course. [read post]
20 Oct 2010, 12:02 am
Document Title: Declaration of Jeffrey W. [read post]
19 Jun 2024, 8:57 am
Va.): In 2007, Jon Oberg filed a lawsuit under the False Claims Act against various student-loan companies, including Nelnet, Inc., Nelnet Education Loan Funding, Inc., Brazos Higher Education Services Corporation, and Brazos Higher Education Authority, Inc. [read post]
4 Aug 2022, 1:25 am
See New Zealand Fire Service Commission v The Insurance Brokers Association of New Zealand Inc [2015] NZSC 59 and MacGillivary on Insurance Law (14th Ed) at 1-202. [read post]
1 Mar 2013, 10:04 pm
About Solutions Law Press, Inc. [read post]
