Posts tagged with: "documents"
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17 Feb 2022, 4:00 am
Document management is critical in any fraud investigation. [read post]
10 Apr 2018, 4:00 am
As a general rule of thumb, make sure originals of all documents are secured and their chain of custody is documented. [read post]
7 Oct 2015, 1:16 pm
For each of these if you are looking for one term its important to see the documents that say the opposite–because these documents may have relevant information: for example if you want to know if something is legal but your search has documents that say its illegal this would obviously be important to your case. [read post]
11 Apr 2023, 1:56 pm
Moral of the Story: If you’re involved in a lawsuit, don’t be cute about document preservation. [read post]
6 Nov 2014, 4:15 pm
The leaked documents reviewed by ICIJ journalists include hundreds of private tax rulings – sometimes known as “comfort letters” – that Luxembourg provides to corporations seeking favorable tax treatment. [read post]
18 Jun 2011, 8:53 am
In addition to Nigel’s Bundlr news bundle, Twitter explodes with reactions and responses to Sri Lanka’s Killing Fields documents, through Twitter’s own search engine, the hundreds of times #killingfields was used in tweets after the first broadcast of Channel 4? [read post]
10 Dec 2020, 2:46 pm
Therefore, the Court ordered Celsee to produce a witness for no more than four hours of deposition and to produce documents and give testimony about communications between Celsee and Bio-Rad concerning the litigation and the provisions in the acquisition agreement that concern the litigation, except insofar as the documents or testimony would reveal directly the mental impressions of Celsee’s attorneys. [read post]
12 Jan 2015, 11:17 am
The Transfer Disclosure Documents may not be bundled with any other documents. [read post]
28 Feb 2013, 9:27 pm
The documents are made easily accessible by a comprehensive table of documents, a list of abbreviations, more than 1100 explanatory notes and cross-references and a substantive subject index. [read post]
23 Jan 2023, 7:14 am
The affair of the documents may prove something of a stress test. [read post]
27 Dec 2013, 2:19 pm
Consult with an attorney regarding the specific terms of these documents and to make sure your documents are properly drafted. [read post]
14 Feb 2016, 4:27 pm
Some of the new features on this website include the ability to browse documents from A to Z or by category and a Related Documents feature. [read post]
7 Apr 2015, 10:15 am
Do not use a separate pagination system for tables within the document. [read post]
9 Nov 2017, 12:23 pm
Self-represented litigants will continue to submit their documents in paper format and court personnel will scan the documents and make them available on the electronic docket. [read post]
17 Jun 2012, 9:00 pm
La décision de rejet pour défaut d'activité inventive se basait en partie sur un document D4 publié 6 mois après la date de dépôt de la demande. [read post]
19 Mar 2018, 3:58 pm
From the Campaign for Accountability Report: “Over the past decade, Google has invested heavily in European academic institutions to develop an influential network of friendly academics, paying tens of millions of euros to think tanks, universities and professors that write research papers supporting its business interests. [read post]
9 May 2019, 2:26 pm
Stuart McKeever has petitioned the U.S. [read post]
17 Apr 2018, 8:23 am
On Tuesday, the Supreme Court ruled in U.S. v. [read post]
9 Apr 2018, 9:15 am
On Monday morning, the House Energy and Commerce Committee publishe the following prepared statement by Mark Zuckerberg, chairman and chief executive of Facebook, in advance of his testimony before that committee on Wednesday: Zuckerberg Prepared House Testimony (PDF) Zuckerberg Prepared House Testimony (Text) [read post]
4 Dec 2017, 3:08 pm
The Supreme Court issued orders in Trump v. [read post]
