Posts tagged with: "documents"
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28 Apr 2014, 9:03 am
The OIG also found inconsistent physician completion of the narrative portion of the face to face documentation. [read post]
12 May 2014, 5:05 pm
” The post New Documents Reveal Close Ties Between NSA and Tech Companies, PBS Special to Air appeared first on beSpacific. [read post]
2 Feb 2023, 7:49 am
Continue reading → The post Receiving Messages that your BDTR Application is Past the Statute of Limitations or that you need Supporting Documents? [read post]
25 Feb 2015, 12:54 pm
Tags: Sarbanes-Oxley, Supreme CourtSCOTUS: fish not “documents” or “records” under Dodd-Frank is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
31 Mar 2021, 3:47 pm
Where should I keep my health care documents? [read post]
15 Dec 2010, 5:58 am
Taxpayers must notify the tax administration that they have prepared the transfer pricing documentation upon filing their annual income tax return, for the documentation relating to the tax year year 2010 and following years, and within December 29, 2010 for the documentation relating to prior years, and in any event before they receive any requests of information or audit notices from the tax administration. [read post]
10 Jun 2019, 3:44 am
On 7 June 2019, the FCA published an updated approach document on its role under the Payment Services Regulations 2017 and the Electronic Money Regulations 2011.The updated approach document adds guidance on refused payment fees. [read post]
17 Nov 2006, 2:56 am
Irrespective of which document is used, it is important to note that the requirements regarding the compulsory content of the transfer document must be met by the document used for registration purposes. [read post]
24 Nov 2024, 7:01 pm
Shepley Professor of Public Policy, Director of the DeWitt Wallace Center for Media & Democracy, and Senior Associate Dean for Faculty and Research for the Sanford School at Duke University–is documenting their strategy and tactics. [read post]
25 Mar 2011, 10:00 am
Their discussion of these documents is in two parts, HERE and HERE. 1. [read post]
26 Apr 2019, 12:50 pm
More Sexual Abusers in Boy Scouts Documented The number of sexual abusers in the Boy Scouts of America rose dramatically recently when the contents of a volunteer screening database were released. [read post]
2 Oct 2023, 12:46 pm
Such was the case in Hunton Andrews Kurth LLP’s action on behalf of hotel and casino, Treasure Island, LLC (“Treasure Island”), against Affiliated FM Insurance Company (“AFM”) in federal court in Nevada, where AFM “hid” documents which refute the insurer’s defense on the central disputed issue in Treasure Island’s case—and many more actions seeking insurance coverage for losses arising from the COVID-19 pandemic. [read post]
13 Dec 2019, 2:58 pm
The post Justices to take up battle over Trump financial documents appeared first on SCOTUSblog. [read post]
26 Feb 2010, 3:06 pm
So, you focus your attention on the circumstances and documents surrounding the trade itself. [read post]
25 Feb 2021, 9:23 am
” The district court also disagreed with Plaintiff’s contention that “AEO designation is improper if the documents are relevant. [read post]
15 May 2012, 5:59 pm
The document is targeted to States, school districts, schools, parents, and other stakeholders. [read post]
17 Apr 2012, 12:50 pm
” That can be a mouthful, so I simply call it the travel document scanner. [read post]
18 Jan 2023, 10:45 pm
) - Portails juridiques officiels - Open data juridique / dffusion des données juridiques publiques, documentation juridique [read post]
21 Aug 2006, 3:32 pm
Utah Aug. 11, 2006) In this decision, the court considered the government's motion for an order requiring certain defendants "to maintain documents in their possession that are relevant to... [read post]
22 May 2017, 4:30 am
The Tennessee Alternative Dispute Resolution (ADR) Commission was recently presented with the following question: Is drafting a marital dissolution agreement or other legal document for presentation to the court by a Neutral in a mediation setting considered “participation as attorney” or is it considered an appropriate memorialization of a settlement agreement under Rule 31? [read post]
