Sentences with phrase «public filings also»

Public filings also show that Vote Leave provided virtually the entire $ 990,000 budget of BeLeave — 625,000 pounds — which took the form of additional spending paid directly to AggregateIQ.

Not exact matches

The Senate investigators also found evidence that the company turned over substantially less money to the government than its public filings indicated.

Maziarz also admitted he knew the information would not be included on public campaign filings.

Peebles» donation was also not listed on the group's 2014 filings with the New York State Joint Commission on Public Ethics.

The News also noted that Whiteman has amended some filings with the state's Joint Commission on Public Ethics, which oversees lobbying, to disclose COR as a client and to add Howe to its disclosed retainer with SUNY Poly.

It's also important to know that bankruptcy filings are public, so anyone who wants to look up your financial information can.

OTHER PUBLIC RECORDS SEARCHES: In addition to the real and personal property searches described above, the target should also be searched to determine if there are any past or present bankruptcy filings, if it has provided any security under the Bank Act of Canada, if the target or its shareholders are involved in any past or present litigation and if there are any violations or unpaid remittances with the Canada Revenue Agency, Employment Standards Branch, Workplace Safety and Health, Workers Compensation Board or other governmental agencies.

She also notes that since defendants are not required to provide an evidentiary record at this stage, a plaintiff may not have more than the information disclosed in a company's public filings and the hope of finding a whistleblower to put forward its case.

Malamud claims one of the reasons he is pursuing greater public access to court records is because «there are also massive privacy violations lurking inside some court filings, since clerks, judges and lawyers aren't adhering to rules about what can and can't be in legal filings.»

The panel also examines how AI is being used in areas of «performing legal» such as self - service contract requests, M&A contract review, litigation document review and verification of public filings / documents.

Yahoo's in - house lawyers and management also did not share information with its auditors or outside counsel to assess disclosure obligations in public filings.

It is also important to note that not all jurisdictions allow public access to court filings, although most do.

As the region's leading publisher of legal records and public notices, we also offer listings for new business filings, bankruptcies, foreclosures and real estate transactions.

The group's analysis is based on a timeframe ranging from September to December 2017 that looked not only at auto insurance quotes, but also at data compiled from insurance company rating platforms and their public rate filings.

You can also watch the paper for public auctions, bank foreclosures, and divorce filings.