Posts tagged with: "documents"
Results 581 - 600
of 213,917
Sort by Relevance
|
Sort by Date
7 Nov 2024, 12:54 am
The court said that there wasn’t any evidence that the accused knew that documents submitted to SARS were fictitious invoices and that the claim was fraudulent just because the accused submitted documents on the part of another person that he represented in support of the VAT refund claim, that he knew they were fictitious. [read post]
6 Nov 2024, 9:24 pm
Insurance companies and opposing parties may pressure you to settle quickly, often asking you to sign documents that seem harmless. [read post]
6 Nov 2024, 9:15 pm
But the OIG is doing more: it’s auditing the rulemaking process and internal controls, focusing on: – The opportunity for interested persons to participate in rulemaking; – Assessing and documenting the impact of proposed rules on competition, efficiency and capital formation; and – Ensuring that staff with appropriate skills and experience are involved in formulating and reviewing proposed rules. [read post]
6 Nov 2024, 9:01 pm
Three key points were the correct use of cleaning agents, the design of equipment and premises with cleaning in mind and documenting the impact of existing products. [read post]
6 Nov 2024, 7:51 pm
It’s prompted the federal government to seek volunteers who can transcribe historical documents written in cursive before it becomes as indecipherable to the average American as hieroglyphics. [read post]
6 Nov 2024, 5:39 pm
The Law Commission of Ontario (LCO) and the Ontario Human Rights Commission have published an AI human rights impact assessment based specifically on Canadian human rights law. [read post]
6 Nov 2024, 4:34 pm
Once retained, his N-400 was filed on August 12, 2024 with all supporting documents. [read post]
6 Nov 2024, 3:13 pm
Companies that have meaningfully enhanced their IC compliance, including those who have used a process such as IC Diagnostics (TM), will remain in good stead, having structured, documented, and implemented their IC relationships in a manner that will minimize IC misclassification liability under applicable federal and state laws. [read post]
6 Nov 2024, 3:01 pm
Regulatory Bulletinhttp://narf.org/nill/bulletins/regulatory/2024.html Receipt of Documented Petition for Federal Acknowledgment as an American Indian Tribe (Interior) Tribal Intergovernmental Advisory Committee Membership (HUD) National Native American Heritage Month, 2024 (Presidential Proclamation) Law Review & Bar Journal Bulletin (contact us if you need help finding a copy of an article)https://www.narf.org/nill/bulletins/lawreviews/currentlr.html Cultural… [read post]
6 Nov 2024, 2:25 pm
PDF is a universally accepted document format because it preserves layout and content across different devices and platforms. [read post]
6 Nov 2024, 2:19 pm
Once a recipient replies to the email they are sent a follow-up email containing a link to access a document that leads the user to a malicious website. [read post]
6 Nov 2024, 1:23 pm
Planning Ahead: Proactive Steps to Prepare for Potential Changes In light of the anticipated shifts, here are some proactive steps companies can take to prepare: Audit and Bolster Compliance Practices: Reviewing and enhancing compliance with I-9, E-Verify, and other documentation processes can help mitigate potential enforcement risks. [read post]
6 Nov 2024, 1:19 pm
”[21] Forgeries and fakes, for example, were not included – despite their serious nature, they do not have a direct impact on preservation and are instead issues of consumer protection.[22] The criminal provisions in the Convention cover, in short: (a) theft and unlawful appropriation, (b) unlawful excavation and removal, (c) illegal importation and exportation, (d) illegal acquisition of artifacts, (e) illegal placing on the international art market, (f) falsification of… [read post]
6 Nov 2024, 1:03 pm
That Governing Document Can't Stop Me Because I Can't Read! [read post]
6 Nov 2024, 1:00 pm
Minutes of Settlement is a legal document which sets out the terms of the settlement. [read post]
6 Nov 2024, 12:25 pm
“Virtual court” is not a one-size-fits-all concept; not every flavor of “live” videoconferencing or remote court technology or electronic online access to case documents and forms is the same. [read post]
6 Nov 2024, 11:56 am
Once a recipient replies to the email they are sent a follow-on email containing a link to access a document that leads the user to a malicious website. [read post]
6 Nov 2024, 11:08 am
That means the end of both the January 6 and the classified documents cases. [read post]
6 Nov 2024, 9:02 am
This might include: Missing or new medical records that support your diagnosis Additional medical opinions and letters of support from your medical team that confirm a determination of disability Functional evaluations and other testing that confirms your physical and/or cognitive limitations Vocational evaluations that provide detailed, realistic projections of your future employability and earning capacity Letters of support from colleagues, acquaintances, family members, and other people who can… [read post]
6 Nov 2024, 9:00 am
If your injury keeps you from working, document your lost wages. [read post]
