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8 Aug 2023, 4:00 am by Howard Friedman
Nor are we required to examine Huntsman’s religious beliefs about the appropriate use of church money. [read post]
8 Aug 2023, 3:43 am
  Inconsistencies in Financial Statements Carefully examine financial statements, including tax returns, bank statements, investment reports, and business records. [read post]
8 Aug 2023, 2:39 am by Patrick Bracher (ZA)
But its value lies largely in the opportunity which cross-examination affords to subject the documentary record to critical scrutiny and to gauge the personality, motivations and working practices of a witness rather than in testimony of what the witness recalls of a particular conversation and events. [read post]
8 Aug 2023, 1:00 am by Rose Hughes
 The EPO Guidelines for Examination currently state that "[a]ny inconsistency between the description and the claims must be avoided if it could throw doubt on the subject-matter for which protection is sought and therefore render the claim unclear". [read post]
8 Aug 2023, 12:00 am by Lawrence Solum
This article aims to contribute to such a process of rethinking by examining the intellectual history of legal personhood. [read post]
7 Aug 2023, 9:12 pm by Bona Law PC
If this inquiry reveals that at least one of the merging firms already has a dominant position, the Agencies then examine whether the merger would either entrench that position or extend it into additional markets. [read post]
7 Aug 2023, 9:01 pm by renholding
As part of CRA exams, bank examiners evaluate whether there is any evidence of discriminatory or other illegal credit practices inconsistent with helping to meet community credit needs. [read post]
7 Aug 2023, 9:01 pm by Lesley Wexler
While Ukraine recently promised to “examine reports [of its troops’ past use],” I would welcome a more direct promise to open a formal investigation with potential accountability mechanisms on the table. [read post]
7 Aug 2023, 4:25 pm by Unknown
 The COVID-19 pandemic exacerbated many of these longstanding challenges, and a 2022 Peters report examining the federal pandemic response found that federal agencies struggled to obtain needed supply chain data in critical early months that could have informed federal actions to mitigate shortages. [read post]
7 Aug 2023, 3:05 pm by Daniel Barry
The main thrust of the proposed revisions is to extend the prohibited practices of Section 4 of the Unfair Trade Practices Act to health insurance lead generators and to impose upon lead generators record keeping requirements subject to examination by state insurance regulators. [read post]
7 Aug 2023, 12:14 pm by jeffreynewmanadmin
Marlow and Brian Fitzpatrick of the Asset Management Unit and Marc Ricchiute and Tracy Bowen of the Denver Regional Office, with assistance from Daniel Faigus of the Division of Examinations’ Private Funds Unit and trial counsel Zachary Carlyle of the Denver Regional Office. [read post]
7 Aug 2023, 11:16 am by The White Law Group
This investigation was launched to examine the use of Artificial Intelligence and its role in the securities industry. [read post]
7 Aug 2023, 8:54 am
A skilled defense lawyer will meticulously examine all pieces of evidence brought forward by prosecutors. [read post]
7 Aug 2023, 8:21 am by Alicia Maule
News Rosa Jimenez Is Exonerated of a Crime That Never Took Place After 20 Years 08.07.23 … [read post]
7 Aug 2023, 7:22 am by Dan Bressler
” “‘How is Woodward going to cross-examine the Trump employee when he is not waiving his rights? [read post]
7 Aug 2023, 7:07 am by zola.support.team
Even though the examiner in a child abuse case is not a witness to the incident, and is usually not knowledgeable about the investigation, the examiner is still usually called to court to testify. [read post]
7 Aug 2023, 5:55 am by Above the Law
[Reuters] * Federal Circuit panel calls for Judge Pauline Newman to be suspended for a year for not submitting to a mental health examination to prove or disprove the mental health allegations that the Federal Circuit seeks to suspend her over. [read post]