Posts tagged with: "documents"
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19 Nov 2024, 9:07 am
[Ed Note: We were holding off on publishing this episode because we were waiting on the official announcement that Kara Peterson and Rich DiBona of Descrybe.ai were the Silver Anthem Award winners in Best Use of AI from the International Academy of Digital Arts & Sciences! [read post]
19 Nov 2024, 8:55 am
Second, building on the work of Robert Cover and many others, I document the Court’s use of its opinions to tell stories, both about the litigants and about itself (“narration”). [read post]
19 Nov 2024, 8:04 am
Gathering Necessary Documentation Once eligibility is established, the attorney collects all pertinent documents, including: Criminal History Records: A verified copy of the client’s criminal history from the CBI is essential. [read post]
19 Nov 2024, 8:03 am
Documentation Accurate documentation is crucial for transparency and liability protection. [read post]
19 Nov 2024, 8:00 am
The problem is that many people document their personal lives to their “friends”, but once it goes online it is no longer yours – and it is forever. [read post]
19 Nov 2024, 7:52 am
In his keynote address there, cofounder and CEO AJ Shankar announced the general availability, after a year of beta testing, of a suite of generative AI features for reviewing, coding and analyzing documents in discovery and litigation prep. [read post]
19 Nov 2024, 7:44 am
FINRA notified Alam on April 15, 2024 of its investigation and requested documents and information. [read post]
19 Nov 2024, 7:13 am
The supervisory approach document The supervisory approach document sets out how the BoE will fulfil its role of supervising FMIs in practice. [read post]
19 Nov 2024, 7:11 am
On November 14, 2024, ALICO agreed to pay $178,421 to settle Iranian sanctions violations - a case that exposes critical compliance control weaknesses in screening, documentation, and third-party oversight.The Core IssuesThe enforcement action centered on ALICO's processing of $446,077 in transactions for Iranian government-owned entities operating in the UAE. [read post]
19 Nov 2024, 7:06 am
Lack of Documentation: Missing documents or incomplete records can indicate attempts to hide fraudulent activities. [read post]
19 Nov 2024, 7:01 am
Steps to Take if You Suspect Nursing Home Neglect Documenting Evidence When you suspect nursing home neglect, the first step is to document everything. [read post]
19 Nov 2024, 7:00 am
Similar documentation and disclosures are required under DOL PTE 2020-02 as well. [read post]
19 Nov 2024, 6:55 am
In the meantime, taxpayers continue bailing it out despite a well-documented history of transgressions and exorbitant debt. [read post]
19 Nov 2024, 6:54 am
” “But some of the lawyers, who spoke on condition that they not be named, blamed the breach on the inadequacies of iManage, the document and email management platform for legal professionals acquired by the firm over two decades ago. [read post]
19 Nov 2024, 6:18 am
One of the most notable benefits of GenAi when applied to a database of information, such as court documents and data, is that it provides a user-friendly interface in the form of a responsive, knowledgeable chatbot. [read post]
19 Nov 2024, 6:10 am
Here is the abstract: This document is part of a larger project aimed at reinventing the administrative state for effective governance of the digital, information-driven economy. [read post]
19 Nov 2024, 5:47 am
During and after atrocity episodes, governments and civil society groups are using geospatial intelligence to document and expose evidence of crimes, while also equipping local actors to collect evidence firsthand. [read post]
19 Nov 2024, 5:47 am
This includes geospatial intelligence, remote sensing, online open-source intelligence (OSINT), and documentation technologies ranging from simple photo cameras to specialized documentation software. [read post]
19 Nov 2024, 5:34 am
A police report can be valuable evidence in determining fault and documenting the details of the accident. [read post]
19 Nov 2024, 5:15 am
Documentation is key in proving your case if your employer retaliates. [read post]
