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18 Apr 2013, 5:20 pm
April 18, 2013 On April 4th, the Competition Bureau announced what was at the time a record bid-rigging fine in Canada of $5 million (see: Japanese Motor Vehicle Component Supplier to Pay Record $5 Million Bid-rigging Fine). [read post]
17 Jul 2017, 4:00 am
Identification of the records demanded. [read post]
13 Jan 2014, 7:19 am
State, the First Court of Appeals ruled in December (pdf) that disciplinary records of jail and prison inmates and probationers are not "business records" but testimonial evidence and the defendant must be allowed to cross-examine whoever created them under the US Constitution's Confrontation Clause. [read post]
21 May 2012, 7:03 am
During a personal injury case, your insurance company will view your medical records. [read post]
15 Feb 2018, 5:46 am
As a general rule, the Tax Court has broad discretion to reopen the record. [read post]
16 Jun 2012, 8:03 pm
The use of arrest records in the hiring process. [read post]
10 Sep 2010, 9:47 am
That means you'll save yourself (or your client) the cost and effort of recording changes in individual countries and regions. [read post]
1 Dec 2011, 9:29 am
The Office of Management and Budget has failed to produce any records responsive to Judicial Watch’s request or demonstrate that responsive records are exempt from production. [read post]
28 Dec 2012, 6:21 pm
It is noted that President Obama deported a record of 1.5 million illegals in his first term. [read post]
15 Apr 2014, 7:16 am
Once the records are expunged, you are not required to disclose those records on credit or job applications. [read post]
25 Feb 2009, 5:10 pm
Because medical records are evidence, digital medical records will be subject to the rules and procedures regarding electronic discovery. [read post]
29 Oct 2020, 2:36 pm
Read More: SEC Has Record Year of Whistleblower Rewards Financial & Investment Fraud SEC Whistleblower Program Whistleblower Reward Laws Our Other Posts on SEC Enforcement Actions Whistleblower FAQs Read SEC Makes Record Whistleblower Award of $114 Million at constantinecannon.com [read post]
29 Mar 2011, 2:42 pm
On March 29, 2011, Division II of the Washington Court of Appeals held that a city is entitled to conduct discovery in a case the city initiated against a records requestor to affirm the City’s interpretation of the Public Records Act (PRA). [read post]
15 Oct 2009, 3:11 pm
Coming today to Answers to Questions: Jason Grimes explains what sets LexisNexis and Westlaw apart from their competitors, Andrea Cannavina shares her thoughts on Olympus' DS2 file format and reviews the Philips Pocket Memo 9600 and Grundig Digta 420 digital dictation recorders, Sean LaRoque discusses the security of email fax services, Randy Gold reviews Dell's onsite laptop repair service, and Steven McNichols reviews Snagit for capturing Web pages. [read post]
1 Aug 2008, 7:07 pm
The reporters went beyond the records to confirm their target's identity, through other public records plus old-fashioned reporting. [read post]
8 Oct 2022, 10:14 am
While the Ordinance imposed significant record-keeping and identification-verification requirements on the club that did not directly touch on expressive conduct, they were part of the Ordinance’s enforcement mechanism. [read post]
24 Mar 2011, 10:33 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it filed a lawsuit on March 9, 2011, against the Obama Department of Justice (DOJ) to obtain records detailing contacts between DOJ and the National Association for the Advancement of Colored People (NAACP) over a voter intimidation lawsuit filed against the New Black Panther Party for Self Defense. [read post]
8 Apr 2024, 7:00 am
Citizenship and Immigration Services (USCIS) announced that any Form I-693, Report of Immigration Medical Examination and Vaccination Record, that was properly completed and signed by a civil surgeon on or after November 1, 2023, does not expire and can be used indefinitely as evidence to show that the applicant is not inadmissible on health-related grounds. [read post]
27 Jul 2020, 3:23 pm
The CFPB has announced that it plans to issue an advance notice of proposed rulemaking (ANPR) later this year on consumer-authorized access to financial records. [read post]
7 Oct 2022, 10:14 am
While the Ordinance imposed significant record-keeping and identification-verification requirements on the club that did not directly touch on expressive conduct, they were part of the Ordinance’s enforcement mechanism. [read post]
