Search for: "Order Regarding Further Disclosures Of Information"
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22 Aug 2016, 7:16 am
Currently, the extent and timing of public disclosures regarding U.S. foreign intelligence activities are dictated primarily by the particular FOIA requests made by private advocacy organizations and media outlets, and the vagaries of briefing schedules and the timing of orders issued by Federal judges. [read post]
21 Aug 2023, 3:39 am
While many mutual funds already include voluntary registration statement disclosure regarding escheatment, the order implies that these existing disclosures regarding escheatment are inadequate, but offers no guidance about what would be adequate, the Commissioners say. [read post]
29 Sep 2011, 9:18 am
” The model order further provides that email production “shall be phased to occur after the parties have exchanged initial disclosures and basic documentation about the patents, the prior art, the accused instrumentalities, and the relevant finances. [read post]
26 Feb 2023, 9:01 pm
Board Oversight Companies can also address potential concerns regarding political spending by providing disclosure regarding the existing involvement of the board of directors, or a board committee, in overseeing [read post]
4 Oct 2020, 10:49 am
A Defendant’s Right to Obtain a Plaintiff’s Protected Health Information After reviewing the matter, the court noted that federal regulations that implement HIPAA (the Health Insurance Portability and Accountability Act) dictate that a patient’s protected health information could be disclosed during the course of any administrative or judicial proceeding, in response to an order, as long as the disclosure is limited to the information… [read post]
26 Feb 2012, 1:00 am
He found a further broad justification for disclosure in s3(1) of the Schedule to the 2000 Order. [read post]
9 Apr 2020, 2:10 pm
As a matter of accountability to customers and openness regarding the protection of personal information, organizations are encouraged to provide Transparency Reports stating how often, and in what circumstances, they provide information about their customers to government authorities. [read post]
11 Aug 2021, 3:00 am
But “equal or greater prominence” issues also haven’t gone away, and in a couple of instances, the Staff asked companies to re-order the presentation of sections of their periodic reports in order to give greater prominence to GAAP information. [read post]
28 Aug 2021, 4:17 pm
If there is a disclosure of confidential information by the individual for whose benefit the privilege exists, or if he permits such a disclosure, the privilege is waived and cannot be reasserted. [read post]
26 Dec 2010, 10:18 pm
In some cases, an informant may provide relevant information for the defense while in other cases a court order for disclosure may force the Commonwealth to dismiss the case rather than to disclose the informant's identity. [read post]
1 Feb 2017, 11:54 am
Based on the comments received, and testing by an independent research firm, the CFPB made five general observations that informed its revisions to the Playback Playbook disclosures: (1) Actionable Information: The disclosures need to contain information that will drive borrowers to take specific action (e.g., to contact their servicer or visit studentloans.gov to switch plans or to get more information) without providing too much… [read post]
17 Sep 2008, 10:42 am
Therefore, it is submitted that V.F.S. is an important step in this regard, but needs to be developed further, with the U.K. position being a possible model. [read post]
26 Jan 2023, 9:05 pm
The proposed rule also required disclosure of insider trading policies and specific trading plans by insiders, a significant expansion of the information currently required. [read post]
21 May 2013, 8:30 am
Senator Rockefeller has expressed concern about the lack of information regarding cybersecurity risks, and appears poised to push for additional disclosures. [read post]
30 Nov 2016, 11:16 am
On the first question, the Court was clear that a creditor can seek and obtain such an order, and that the order would satisfy the provisions of PIPEDA:[31] Further, it is clear that this is a case in which it was appropriate to make an order for disclosure. [read post]
6 Feb 2013, 12:39 pm
It thus begins a discussion as to how such controls could be developed without compromising the quality and timeliness of disclosures to persons, including voters, who must have information in order to make informed decisions. [read post]
15 Mar 2013, 8:30 am
Disclosures may also be required in order to ensure that consumers receive material information or to further public policy. [read post]
27 May 2020, 3:19 pm
On May 20, 2020, the Securities and Exchange Commission formally adopted amendments to financial disclosure regulations regarding the acquisition and disposition of certain businesses. [read post]
2 Mar 2017, 7:00 am
Accordingly, if a person, such as a regulatory body, that was not a party to the transaction requested disclosure of such communication and would otherwise be entitled to this disclosure under applicable law, each party could assert Advisory CIP in order to refuse such disclosure. [read post]
13 Jul 2012, 12:09 pm
July 3, 2012) In this case, the court twice imposed serious sanctions for Defendant’s discovery violations and ordered the appointment of a Special Master who was to be granted broad access to Defendant’s records and personnel to “review defendant’s document retention, search, and disclosure activities” and to “report to the court regarding any as-of-yet undiscovered discovery violations. [read post]
