Posts tagged with: "documents"
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1 Aug 2024, 10:26 am
The wide-ranging agreement’s reference to the facilitation of electronic transferable records will have piqued the interest of those in the trade finance world, with the widespread use of digital bills of exchange, promissory notes, bills of lading, warehouse receipts and other trade documents moving one step closer. [read post]
21 Jan 2014, 8:00 am
The USDC for the Middle District of Florida ruled that the Suspicious Activity Report (SAR) Privilege protected evaluative investigative reports and communications about those reports, but did not protect the underlying transactional documents on which the bank, Wells Fargo, based its suspicious activity report. [read post]
30 Apr 2011, 10:53 am
Bradley Manning [advocacy website; JURIST news archive] competent to stand trial for leaking a controversial classified video [YouTube video] of a 2007 US helicopter strike in Iraq and classified State Department [official website] documents on Wikileaks [website] last year. [read post]
21 Jan 2014, 8:00 am
The USDC for the Middle District of Florida ruled that the Suspicious Activity Report (SAR) Privilege protected evaluative investigative reports and communications about those reports, but did not protect the underlying transactional documents on which the bank, Wells Fargo, based its suspicious activity report. [read post]
23 Mar 2012, 10:35 am
Here's a sample document. [read post]
27 Apr 2007, 3:47 am
JURIST provides access to the text ofcurrent U.S. and world documents in the news.For example, recent U.S. documents include:Partial birth abortion ruling [US SC]National bank mortgage lending ruling [US SC]Gonzales documents subpoena [US House Judiciary Comm.] [read post]
27 Nov 2014, 8:48 am
The Ferguson murder grand jury documents, transcripts of hearings, police interviews, videos of media reports, autopsies, photos of the scene, are up on the web at: http://www.ksdk.com/story/news/local/ferguson/2014/11/25/ferguson-grand-jury-documents/70100296/ . [read post]
24 Mar 2008, 12:44 am
Hazel Lord's (Senior Law Librarian, USC) bibliography of published sources of English medieval legal documents (covering the years 600-1535) has been converted into the English Medieval Legal Documents Wiki! [read post]
2 Jun 2008, 1:45 pm
Trying to get your document so you could do away with this page with minimal text can be very frustrating. [read post]
5 Jul 2009, 10:10 pm
" It's hidden in most of your documents and contains information about the document's history. [read post]
26 Oct 2021, 2:59 pm
The former president sought to use the power of executive privilege to block the release of these documents. [read post]
26 Feb 2012, 7:10 pm
An International Meeting on the topic: “Achieving Greater Transparency in Legislatures thru Open Document Standards” will be held 27-29 February 2012 at the U.S. [read post]
3 Feb 2023, 5:36 am
On 3 February 2023, HM Treasury published the following collection of Fundamental Elements documents produced by the G7 Cyber Expert Group since 2016: G7 Fundamental Elements of ransomware resilience for the financial sector (dated October 2022) G7 Fundamental Elements for third party cyber risk management in the financial sector (dated October 2022) G7 Fundamental Elements for Threat-LED Penetration Testing (dated October 2018) G7 Fundamental Elements for third party cyber risk… [read post]
1 Mar 2011, 7:09 pm
We have posted about free access to federal court documents before here and here.This is just a note on how to get federal court documents for "free. [read post]
21 Jul 2023, 7:00 pm
Revises the Lists of Acceptable Documents page to include some acceptable receipts, as well as guidance and links to information on automatic extensions of employment authorization documentation. [read post]
8 Oct 2008, 2:58 pm
Tell us why the document was created and whenSometimes the purpose of the document is not apparent. [read post]
3 Nov 2021, 11:30 am
In the guidance document, the CFPB provides a detailed discussion of each of these four steps. [read post]
12 Feb 2012, 3:10 pm
The final document will be produced. [read post]
19 Nov 2010, 8:59 pm
" Often the best documents--and certainly often the most interesting ones--are documents that are not produced before or during a deposition, like handwritten records that even opposing counsel doesn't know about. [read post]
26 Sep 2011, 9:59 pm
" Often the best documents--and certainly often the most interesting ones--are documents that are not produced before or during a deposition, like handwritten records that even opposing counsel doesn't know about. [read post]
