Posts tagged with: "documents"
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3 Jun 2011, 1:20 pm
Using a collection of 1.8 million PACER documents, Lee identified approximately 2000 documents with redaction rectangles. [read post]
27 Oct 2014, 12:52 pm
There is not a comprehensive list of the documents that he relied on. [read post]
30 Sep 2014, 6:27 am
Documents relating to communications with potential lenders. [read post]
29 Sep 2022, 6:29 am
” 38 unique documents bearing classification markings 5 documents marked as Confidential 16 documents marked as Secret 17 documents marked as Top Secret “FBI agents observed markings reflecting the following caveats/compartments, among others: HCS, SI, and FISA. [read post]
5 Mar 2021, 7:22 am
By utilizing newer, effective document management tools, firms can achieve balance—keeping their documents secure while allowing easier accessibility and searchability to those with secure permissions to work on documents. [read post]
7 Dec 2009, 1:00 pm
In response to comments from RACs, providers/suppliers and various health care associations, CMS has modified its limit for document requests from the RAC program for FY 2010. [read post]
26 Aug 2014, 3:04 pm
Maryland’s top court Tuesday repealed a regulation that would have required attorneys, beginning Monday, to certify they have not included any litigant’s Social Security, taxpayer identification, bank account or medical account number in each document they file with the court. [read post]
12 Mar 2014, 9:34 am
: Retroactively Classified Documents, the First Amendment, and the Power To Make Secrets Out of the Public Record in volume 163 (2015) of... [read post]
8 Jan 2008, 10:19 am
Countrywide Financial Corporation, formerly one of the nation's biggest subprime lenders, has admitted to fabricating documents in a Pennsylvania woman's bankruptcy case. [read post]
30 Aug 2006, 2:12 pm
On September 19, 2006, CDF attorneys will conduct an informative Roundtable discussion about what documents employers are required to keep, how long they... [read post]
7 Dec 2009, 1:00 pm
In response to comments from RACs, providers/suppliers and various health care associations, CMS has modified its limit for document requests from the RAC program for FY 2010. [read post]
25 Aug 2012, 2:47 pm
His complaint alleges that his son tampered with records and engaged in document deception when he and a lawyer persuaded a... [read post]
12 Aug 2010, 11:57 am
I posted about the case extensively and wrote an article addressing issues of document leaks for The Review of Litigation as well. [read post]
23 Mar 2010, 4:16 am
” Some people refer to such software as document assembly software, some as automated drafting software, but Marc covers the basics of whatever... [read post]
6 Jul 2011, 8:00 am
According to a new article in the Wall Street Journal, the twenty-five item list below details the documents all individuals should begin collecting and organizing to ensure that loved ones can one day find and follow existing estate plans and... [read post]
8 Aug 2011, 6:00 am
Teia Moore (J.D. 2010, Magna Cum Laude, South Texas College of Law) recently published her comment entitled When Happily Ever After is Not Ever After, After All: Rectifying the Plan Documents Rule Under ERISA to Benefit the Right Person. 52... [read post]
10 Jan 2012, 8:50 am
Henrik Sardariani, 44, Glendale, California, pleaded guilty to five felony charges, admitting that he defrauded private money lenders out of more than $5 million by fabricating numerous documents and pledging as collateral properties he did not own. [read post]
5 Jul 2022, 2:00 am
Johnson (Arizona State University), Lucille Tournas (Arizona State University), Christopher Rozell (Georgia Institute of Technology), Karen Rommelfanger (Emory University), Neuroethics guidance documents: Principles, analysis, and implementation strategies, SSRN (2022): Innovations in neurotechnologies... [read post]
4 Oct 2018, 4:00 pm
The National Institute of Business is holding a webinar entitled, Estate Planning: Document Review and Issue Spotting, on Monday, December 10, 2018, at 12:00 p.m. to 3:15 p.m. [read post]
29 Mar 2012, 12:00 am
Daniel Sokol Caroline Cauffman, Universities of Maastricht and Antwerp discusses Access to Leniency Related Documents after Pfleiderer. [read post]
