Sentences with phrase «as documents exchanged»

Not exact matches

Well, as in any litigation case, the parties are required to exchange documents whether they are detrimental or not to your case.
Like many of the big cryptocurrency exchanges, Poloniex has struggled to service an influx of customers over the past year, as has been well documented in complaints on online forums.
When an investment firm requested a search of documents related to Sino - Forest Corp., the Chinese forestry giant once listed on the Toronto Stock Exchange, a due diligence software engine dubbed The Brain came up with an article that asserted the company didn't appear to own as much land as it claimed to.
Among assets listed as exploitable in the relaunch of the exchange, the document lists Mt. Gox's valuable domain name holdings, its high public profile, and the Bitcoin Café Mt. Gox was in the process of opening on the ground floor of its previous office space.
The foregoing review of important factors should not be construed as exhaustive and should be read in conjunction with the other cautionary statements that are included herein and elsewhere, including the Risk Factors included in Tesla's and SolarCity's most recent reports on Form 10 - K and Form 10 - Q and other documents of Tesla and SolarCity on file with the Securities and Exchange Commission.
As a result we felt it was useful to document some of the facts and issues around HFT in foreign exchange.
A document has surfaced suggesting that troubled Japan - based bitcoin exchange Mt. Gox will close for one month as part of a four - step rebranding plan, and that CEO and former Bitcoin Foundation board member Mark Karpeles will step down from his executive position as part of the process.
Japan's financial regulator recently published a document indicating that it has «warned» Binance for operating in Japan despite «not register [ing]» as a virtual currency exchange business with relevant authorities.
He estimated 10,000 bitcoin exchanges total, charging his customers 10 to 20 percent commission.He also admitted to operating as a money services business and failing to file currency reports or ask for customer information, the documents say.
On February 18 this year the Fed released the document — the minutes of the April 1997 meeting of the G - 10 Gold and Foreign Exchange Committee as compiled by an official of the New York Federal Reserve bank.
Whenever you're going from fiat currency to bitcoins and vice-versa, you're going to pass some personal information and supporting documents to the exchange, such as the following:
This document is being distributed by the following Allianz Global Investors companies: Allianz Global Investors U.S. LLC, an investment adviser registered with the U.S. Securities and Exchange Commission; Allianz Global Investors GmbH, an investment company in Germany, authorized by the German Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin); Allianz Global Investors Asia Pacific Ltd., licensed by the Hong Kong Securities and Futures Commission; Allianz Global Investors Singapore Ltd., regulated by the Monetary Authority of Singapore [Company Registration No. 199907169Z; Allianz Global Investors Japan Co., Ltd., registered in Japan as a Financial Instruments Business Operator [Registered No.
Gatto and Co-Conspirator-3 allegedly conspired to pay the player's guardian — listed as «Guardian - 1» in the documents — in exchange for the player attending Kansas and signing with Adidas upon going to the NBA.
He also received $ 5.3 million from Weitz & Luxenberg, including $ 1.4 million salary for a no - show job and $ 3.9 million in referral fees for asbestos cases that he did not work on, scheming with prominent Manhattan doctor — who sources identified as Robert Taub — to push patients to the firm in exchange for research money, court documents say.
Releasing the «personal documents, correspondence, drafts and discussions whose confidentiality is traditionally recognized by the scientific community as essential to encourage the honest and productive exchange and refinement of ideas leading to new scientific insights and improved experimental designs,» according to the brief, would damage the ability of university scientists to exchange ideas freely and make it more difficult for the university to hire top scientists particularly since private universities are not subject to such disclosures.
The report cites e-mail exchanges between Das and lab members documenting data manipulation, and in one e-mail to Das, a student in the lab wrote: «I have changed the figures as you told me.»
Also, «I insist that she must document everything, because someday he will paint this as a two - way emotional exchange.
As the players anxiously await a ruling from USPTO, Science took a close look at how the enterprise fractured, drawing on documents from the patent litigation, Securities and Exchange Commission filings, licensing agreements, and interviews with the central figures.
Pupils can exchange learning with other young people across the country using tools such as Showbie, an app which pupils use to share folders of documents and images.
These opportunities for informal exchanges, in addition to developing rapport between preservice teachers and host students, provided occasions for preservice teachers to refine public speaking, classroom management, and technical skills, such as the utilization of document cameras.
For enterprise tablet users, Fire OS 3.1 offers several new features, including the ability to securely connect to enterprise Wi - Fi networks to access corporate apps, documents and other resources on Microsoft SharePoint, and support for Kerberos authentication which enables secure intranet browsing from the Amazon Silk browser, as well as a native VPN client and native SCEP (Simple Certificate Exchange Protocol) client that lets users retrieve digital certificates for secure resources.
The clients can directly communicate with them to keep a good track of exchange of ideas and requirements as per their suggestion in their document.
One negative commenter went so far as to show his entire back and forth email exchange, and the documents of how he got a refund from a credit card dispute because he documented that the review clearly did not match what the book was about.
Portable Document Format was first created by Adobe Systems in 1993 as a standard format for document eDocument Format was first created by Adobe Systems in 1993 as a standard format for document edocument exchange.
To facilitate this model, the Annotation Document may be exchanged as a standalone file, provided the annotations it contains do not reference any local resources.
However, if you would like to use it as a Letter to the Editor to document the exchange - of - ideas process that generates many of our findings, I am fine with that.
In addition, many of us don't have the time to dedicate to conducting thorough research, such as meeting with management and analyzing Securities and Exchange Commission (SEC) documents.
To this end, www.callistoproject.eu promotes a continuous exchange of information with main stakeholders and general public, using interactive spaces for discussion, such as blog and web conferences, and offering project documents, videos, scientific literature and other relevant documentation.
If you have a lot of steps in between, you may want to give a more comprehensive list after your first exchange, perhaps as an attached document.
4Access to the Explorer Collection is made available through the Marriott Vacation Club Destinations Exchange Program and is subject to the terms and conditions as outlined in the applicable Marriott Vacation Club Destinations Exchange Program documents.
MoMA presents the exhibition as an «Open monograph,» inviting other artists who influenced Rauschenberg's life and career to display their work, documenting the exchange of ideas that the artist held as a central tenet of his art - making practice.
Four photographers from two different Muslim nations documented theirs journeys as moments captured in time; engaging in an inspiring exchange of artistic discovery and cultural dialogue.
The exchange of ideas with Richter manifested itself in their mutual interest in the transformative abilities of the photograph, as it exists as more than a pictorial document reproduced in the newspaper.
The catalogue published on the occasion of the first institutional exhibition by Ana Navas at Galerie der Stadt Sindelfingen continues her artistic research, which deals with phenomena such as memory, translation, interpretation and authorship and documents a wide exchange of images and ideas.
While Chalmers treads on sensitive ground as he explores and documents dumpsites in the Pacific Northwest and beyond, he hopes to exchange sensational headlines and the inevitable scandal tied to such sites with something more meaningful.
This work is the proposed document of that exchange, focusing on one of the imagined beasts known as Panotti whose large ears afford it extraordinary sensitivity and other evolutionary specifics that allow them to survive in the age of No Ozone.
Since 2011, Melgaard and Snøhetta have exchanged architectural drawings, models and documents as they work towards the realisation of a purpose - built house, where Melgaard will live and work in Oslo, Norway.
The dispute began with his objection to having to be fingerprinted as an employment procedure, and the compromise was the creation of the PRINTS edition, whereby the university allowed Conner to document the process and receive copies of the fingerprint file to incorporate into the work, in exchange for his submission to the process.
Also, seeing as the oceans contain 50 times the co2 of atmosphere, and the huge exchange that occurs between ocean and atmosphere, I would think such an increase would be trivial and difficult to document.
«Regarding data exchange, data increase their value with use and should therefore be openly disseminated, tested, validated, documented and supported by metadata; arrangements such as the GNU General Public License (a free «copyleft» licence for software and other works), which would require users to provide information on their use or modification of the data, could be explored.»
SPN, its member affiliates, and SPN - related entities such as the American Legislative Exchange Council (ALEC), the Heritage Foundation, and the Cato Institute, continued to receive funding from the tobacco industry that has continued through at least 2012, according to Altria / Phillip Morris documents.
New documents released as a result of the Center for Media and Democracy's open records lawsuit against American Legislative Exchange Council (ALEC) vice-chair Senator Leah Vukmir provide more evidence that lobbyists and special interest groups are calling the shots within ALEC, undermining that group's latest PR spin that it is a «legislator - driven» organization.
During a 2003 heat wave that struck central and southern Europe, scientists documented how the extreme heat affected the carbon cycle — the exchange of carbon dioxide between ecosystems, such as forests, and the atmosphere.
However, eight of those reasons were circumstances that arose after the commencement of the action and were thus irrelevant to the analysis (the defendant's offer to settle; the defendant's failure to apply to move the action to the Small Claims Court; the defendant's denial of liability for the plaintiff's injury; the insurer's characterization of the collision as low impact; the exchange of 60 documents; the defendant's motion for a Rule 66 hearing and eventual removal; a Rule 28 examination of a witness; and the absence of expert evidence tendered by the defendant).
Yet, can we as a court accept the work product derived from parties nicely organizing and exchanging their litigation - related documents in electronic format?
Later that year, it introduced a broader service at the lexis.com domain called Xchange which combined legal research with other features such as discussion forums and secure document exchange.
Documents filed on the LSE earlier today show the exchange expects to spend a minimum of # 55m on legal advice relating to the deal, with this figure potentially rising as high as # 62.4 m.
The swift transfer of both electronic and physical documents, as well as verbal exchange of knowledge and information, is vital.
The DocSwap Pool is described as «the first crowd - sourced peer -2-peer exchange for documents
Characteristic of a document (such as a check, draft, bill of exchange) that allows it to be legally and freely (unconditionally) assignable, saleable, or transferable.
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