Posts tagged with: "documents"
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28 Aug 2015, 12:58 pm
After you meet with your attorney to sign your estate planning documents, you need to secure the original documents for safekeeping. [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]
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]
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]
25 Nov 2012, 11:37 am
A million documents. [read post]
5 Feb 2007, 12:13 am
By Pat Huson Human resource professionals are well aware of the importance of documentation and routinely instruct managers to document, document, document. [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]
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]
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]
19 Jun 2012, 10:00 am
., Board Certified by The Florida Bar in Health Law Medicare providers are now able to submit medical documents to the Centers for Medicare & Medicaid Services (CMS) review contractors electronically for almost all of them. [read post]
12 Aug 2019, 1:07 pm
The document is available here and below. [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]
6 Apr 2015, 12:00 am
Chizoba Nwamaka Egbuonu In a recent “Employee Plan News” issued by the Internal Revenue Service (“IRS”), the IRS emphasized that plan sponsors are ultimately responsible for proper administration of their retirement plan and thus, must maintain documentation of hardship distributions and plan loans even if a third party administrator (“TPA”) handles these transactions. [read post]
4 Dec 2017, 11:51 am
Pho faces a maximum of ten years in prison for removing and retaining classified U.S. government documents in his home from 2010 to March 2015. [read post]
16 Feb 2018, 11:12 am
The agreement, as well as the criminal information document and statement of the offense, are below. [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 Jun 2018, 9:00 pm
A l'appui, plusieurs documents émanant de la [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]
26 Oct 2010, 8:03 am
The National Archives in Fiji was able to obtain a copy of the document from the UK National Archives having finally given up on finding the original after searching through government records for the last five years. [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]
