Posts tagged with: "documents"
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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]
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]
7 Jul 2015, 10:05 am
[JURIST] An unnamed Australian man has allegedly bribed New South Wales judges with approximately $2.2 million in order to obtain less severe jail sentences, according to confidential police documents cited by Fairfax Media and Australian Broadcasting Corporation's Four Corners [corporate websites] Monday. [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]
5 Jul 2009, 10:10 pm
" It's hidden in most of your documents and contains information about the document's history. [read post]
25 Nov 2012, 11:37 am
A million documents. [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]
13 Feb 2009, 2:12 pm
At the hearing Aquino admitted to retaining the documents and knowing the documents were classified and could be used to injure the United States or aid a foreign government. [read post]
1 Mar 2007, 8:49 pm
I was thrilled to see that contract drafting guru Ken Adams picked up on my post yesterday about document assembly and refers to the inexorable rise document assembly. [read post]
20 Sep 2010, 3:00 am
It is for this reason that the forensic document examiner will want as many samples of a true signature as possible before rendering an expert opinion. [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]
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]
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]
11 Mar 2022, 6:30 am
Sara Dehm, University of Technology Sydney, Faculty of Law, has posted Passport Struggles: Lawful Documents and the Politics of Recognition and Refusal, which appears in Law’s Documents: Authority, Materiality, Aesthetics, ed. [read post]
28 Feb 2008, 12:26 am
BRYN MAWR, Pa. [read post]
28 Jun 2024, 1:00 am
Falls are the second leading cause of unintentional deaths worldwide – next only to automobile accident-related deaths. [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]
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]
