Posts tagged with: "documents"
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26 Jul 2024, 8:03 am
It’s just that the documents have been leaked from Germany’s health authorities in a way that the U.S. analogues have not been allowed to escape. [read post]
26 Jul 2024, 7:47 am
To obtain 501(c)(3) status, an organization must apply to the IRS by submitting Form 1023 or Form 1023-EZ, along with the required documentation. [read post]
26 Jul 2024, 7:33 am
This document will outline their response to your claims and any defences they intend to raise. [read post]
26 Jul 2024, 7:27 am
About 27% of legal professionals use GenAI tools, primarily for legal research, document review, and drafting. [read post]
26 Jul 2024, 7:00 am
The SOP, which is contained in a classified document, sets criteria for determining what constitutes foreign malign influence, lays out supervisory approval requirements for investigating it, and provides standard language for disclosures and guidance on engagement with social media companies, according to the OIG report. [read post]
26 Jul 2024, 6:30 am
It can be hard to find accurate sources on piracy history, yet there are 57 items in the collection, with documents going back to 1696. [read post]
26 Jul 2024, 6:25 am
Ramaraj allegedly created fake contracts and financial documentation to support his misrepresentations. [read post]
26 Jul 2024, 6:21 am
Employers are highly encouraged to review all employment-related documents for the existence of non-compete clauses and secondly, to prepare to notify covered workers of the FTC’s ban and rescission of said clauses should they exist. [read post]
26 Jul 2024, 6:15 am
The application packet consists of various documents and forms that are to be filed with the BLLC, and strict compliance with the application packet and requisite documents is mandatory. [read post]
26 Jul 2024, 6:05 am
Last month, a jury in the Southern District of Florida rocked international human rights law when it held global banana giant Chiquita Brands International (“Chiquita”) liable for $38 million in damages for the deaths of eight Colombian citizens. [read post]
26 Jul 2024, 5:51 am
By contrast, the document is notably thin on some other established UN tools. [read post]
26 Jul 2024, 5:37 am
Plan Documentation and Reporting: ERISA mandates comprehensive documentation and reporting requirements for self-funded plans. [read post]
26 Jul 2024, 5:13 am
" … According to the court documents and statements made by the government in court, between September 2020 and August 2022, Matar, attempted to provide material support and resources to Hizbollah, a designated foreign terrorist organization. [read post]
26 Jul 2024, 5:00 am
Trust me, it’s a long document but you need to understand it fully. 2. [read post]
26 Jul 2024, 4:17 am
To require issuers to disclose whether their debt instruments have been marketed as ‘green’, ‘social’ or ‘sustainable’ or issued under a bond framework or a similar document. [read post]
26 Jul 2024, 4:01 am
In other words, the court will consider the entire document, not just each party’s favorite parts. [read post]
26 Jul 2024, 4:00 am
Washington's lawsuit contends that the certification and documentation requirements are unnecessary. [read post]
26 Jul 2024, 4:00 am
Using witness statements and documentation exchanged by the parties, including weather reports, driving conditions, accident reports, speed of the vehicles, size/makes and models of the vehicles, forensic and tachograph data, cloud data for the 3D scene, data from the UK’s National Meteorological Service, and other additional data, Resol-VR recreated the accident as it most likely happened. [read post]
26 Jul 2024, 3:58 am
To navigate this complex regulatory landscape, companies must implement robust risk management systems, conduct regular audits, and maintain thorough documentation of their AI practices. [read post]
26 Jul 2024, 3:30 am
More specifically: Auditing: Some firms stated that their staff can use GenAI when preparing certain administrative documents or initial drafts of memos and presentations related to the audit. [read post]
