Posts tagged with: "documents" Results 6241 - 6260 of 234,435
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6 May 2006, 12:51 am
Walton has ruled that Special Prosecutor Patrick Fitzgerald [official website] will have to turn over documents essential to the I. [read post]
26 Jan 2006, 11:05 am
[JURIST] A federal judge has said that the government must turn over documents detailing what the US knew before the Sept. 11 attacks to defense lawyers for Zacarias Moussaoui [JURIST news archive], in an order [PDF text] made public on Wednesday. [read post]
26 Oct 2010, 2:40 am by atussey@mortgagefraudblog.com
The jury convicted Gordon of three counts of filing false federal income tax returns, three counts of failure to file federal income tax returns, one count of bank fraud, and one count of submitting a false document to the Internal Revenue Service. [read post]
23 Aug 2008, 9:27 am
[JURIST] Judges for the US Court of Appeals for the Seventh Circuit [official website] on Friday ruled [opinion, PDF] that the use of specific documents from an illegal immigrant's alien-registration file during the immigrant's criminal trial is constitutional. [read post]
5 Jan 2009, 10:05 am
[JURIST] The US Court of Appeals for the Second Circuit [official website] on Monday ruled [opinion, PDF] that the US Department of Defense (DOD) [official website] may withhold from the Associated Press (AP) [website] certain documents relating to investigations of detainee abuse at the Guantanamo Bay [JURIST news archive] military prison. [read post]
1 Mar 2007, 8:36 am
[JURIST] A German probe into the US detention of Murat Kurnaz [AI case sheet; JURIST news archive], a Turkish citizen born in Germany who was held at Guantanamo Bay [JURIST news archive] for nearly five years, is being delayed because official documents are being withheld by authorities in the state of Bremen, the chairman of the government investigation committee said Thursday. [read post]
18 Oct 2015, 11:57 am by Big Tent Democrat
After much bluster and obfuscation, Rep Trey Gowdy admits he altered the documents that he used to make false claims against Hillary Clinton in a response to a letter from Rep Elijah Cummings. [read post]
23 Jun 2014, 7:33 am by Debra A. McCurdy
The FDA released two draft social media guidance documents last week, describing how manufacturers, packers and distributors of prescription drugs and medical devices may: (1) communicate both benefit and risk information on Internet/social media platforms with character space limitations, and (2) correct independent third-party misinformation about a firm’s products. [read post]
13 Aug 2015, 8:14 am by Joy Waltemath
When Manpower requested documentation in support of the termination decision, Freescale supervisors began generating retrospective documentation. [read post]
17 May 2011, 10:34 am
  Does the employee get the richer benefit even though not provided for in the formal plan document? [read post]
28 Mar 2012, 1:54 pm by Rich Vetstein
Borrowers, Shut Up, Listen, And Do What Your Lender Asks–Even If It’s The Third Time They’ve Asked For The Same Documentation! [read post]
10 Jun 2016, 4:00 am by The Public Employment Law Press
**The person requesting the documents may avoid this $.25 per page charge by simply inspecting the documents "on site" rather than ordering photocopies of the documents of interest.The decision is posted on the Internet at:http://www.nycourts.gov/reporter/3dseries/2016/2016_04226.htm [read post]
2 Nov 2016, 8:35 am by Steven Wildberger
[JURIST] A coalition of more than 70 rights groups on Monday sent a letter [text, PDF] to Facebook [corporate website] asking for clarity on the social media website's "policy on removing video and other content, especially human rights documentation, at the request of government actors. [read post]
31 Aug 2011, 7:30 pm by Adrian Lurssen
For your reference, a list of some of the most-viewed documents on the JD Supra network for August, 2011. [read post]
6 Sep 2024, 11:46 am by Daniel M. Kowalski
USCIS, Aug. 29, 2024 "Effective Aug. 28, DHS is establishing a new C40 category on Form I-766, Employment Authorization Document (EAD). [read post]
7 Dec 2023, 8:54 pm by Cynthia Marcotte Stamer
Employers cannot demand more documents than are necessary or specify documentation they prefer to see as part of this process. [read post]
18 Dec 2017, 10:08 am by Matthew Kahn
The White House released the following National Security Strategy document on Monday, Dec. 18. [read post]
6 Jan 2011, 9:40 am by gstasiewicz
Judicial Watch suggests the Court should, at minimum, conduct an in camera review of the documents in question so that it can determine whether or not the documents should be released to the public. [read post]