Sentences with phrase «as standard disclosures»

Some CRB disclosures (known as standard disclosures) are confined to information about past convictions held on the Police National Computer (PNC), including convictions that have become spent under the Rehabilitation of Offenders Act 1974.

Not exact matches

An article in MarketWatch quoted University of Denver law professor Jay Brown, saying «FASB says it's just a clarification... There's no way this can not be seen as an effort to reduce disclosure» and University of Tennessee accounting professor Joe Carcello saying this would put us behind standards used in the «rest of the world.»
As a result, rigid adherence to the April 10 applicability date could result in an unduly chaotic transition to the new standards as firms rush to prepare required disclosure documents and finalize compliance structures that are not yet ready, resulting in investor confusion, excessive costs, and needlessly restricted or reduced advisory serviceAs a result, rigid adherence to the April 10 applicability date could result in an unduly chaotic transition to the new standards as firms rush to prepare required disclosure documents and finalize compliance structures that are not yet ready, resulting in investor confusion, excessive costs, and needlessly restricted or reduced advisory serviceas firms rush to prepare required disclosure documents and finalize compliance structures that are not yet ready, resulting in investor confusion, excessive costs, and needlessly restricted or reduced advisory services.
They would not be specifically required to meet other transition period requirements of these PTEs, such as to make specific written disclosures and representations of fiduciary status and of compliance with fiduciary standards in investor communications, designate a person or persons responsible for addressing material conflicts of interest and monitoring advisers» adherence to the Impartial Conduct Standards, and comply with new recordkeeping obligations.
In technical regulatory terms, this means Facebook is known as what's called a «controlled company» that is exempt from certain standard Securities and Exchange Commission investor protections in exchange for making fulsome disclosures about the fact that if you buy Facebook stock, you are buying into a controlled enterprise.
Simultaneously, it was also able to avail itself of the broad benefits of the Rule 506 exemption, including the ability to raise an unlimited amount of money from an unlimited number of accredited investors, blue sky preemption and «relaxed» disclosure standards, as sales were only made to accredited investors (that said, the company did provide fulsome disclosure materials to prospective investors).
Many factors could cause BlackBerry's actual results, performance or achievements to differ materially from those expressed or implied by the forward - looking statements, including, without limitation: BlackBerry's ability to enhance its current products and services, or develop new products and services in a timely manner or at competitive prices, including risks related to new product introductions; risks related to BlackBerry's ability to mitigate the impact of the anticipated decline in BlackBerry's infrastructure access fees on its consolidated revenue by developing an integrated services and software offering; intense competition, rapid change and significant strategic alliances within BlackBerry's industry; BlackBerry's reliance on carrier partners and distributors; risks associated with BlackBerry's foreign operations, including risks related to recent political and economic developments in Venezuela and the impact of foreign currency restrictions; risks relating to network disruptions and other business interruptions, including costs, potential liabilities, lost revenues and reputational damage associated with service interruptions; risks related to BlackBerry's ability to implement and to realize the anticipated benefits of its CORE program; BlackBerry's ability to maintain or increase its cash balance; security risks; BlackBerry's ability to attract and retain key personnel; risks related to intellectual property rights; BlackBerry's ability to expand and manage BlackBerry ® World ™; risks related to the collection, storage, transmission, use and disclosure of confidential and personal information; BlackBerry's ability to manage inventory and asset risk; BlackBerry's reliance on suppliers of functional components for its products and risks relating to its supply chain; BlackBerry's ability to obtain rights to use software or components supplied by third parties; BlackBerry's ability to successfully maintain and enhance its brand; risks related to government regulations, including regulations relating to encryption technology; BlackBerry's ability to continue to adapt to recent board and management changes and headcount reductions; reliance on strategic alliances with third - party network infrastructure developers, software platform vendors and service platform vendors; BlackBerry's reliance on third - party manufacturers; potential defects and vulnerabilities in BlackBerry's products; risks related to litigation, including litigation claims arising from BlackBerry's practice of providing forward - looking guidance; potential charges relating to the impairment of intangible assets recorded on BlackBerry's balance sheet; risks as a result of actions of activist shareholders; government regulation of wireless spectrum and radio frequencies; risks related to economic and geopolitical conditions; risks associated with acquisitions; foreign exchange risks; and difficulties in forecasting BlackBerry's financial results given the rapid technological changes, evolving industry standards, intense competition and short product life cycles that characterize the wireless communications industry.
As the SEC gets set to propose its advice standard on April 18, we believe it is important to note that disclosure alone is not enough to protect investors.
In either case, confession of Jesus means recognition of his objective role as a disclosure of God's eschatological standard.
Any group of people can do whatever they want as long as they follow the standard policies for campaign funding and disclosure.
CSPI supports the recently passed federal law for mandatory disclosure of GMOs, and believes there should be a national standard for non-GMO labeling enforced by the USDA and not a consensus - based standard such as the Non-GMO Project Verified seal seen on many labels.
Disclosures stating only that the charity will receive «proceeds,» «profits,» «net proceeds,» or some other general financial benefit as a result of sales will not meet this standard.
Using FOIL as the standard for disclosure is the archives» accepted practice, but its exemptions are subject to interpretation.
Mr. Stringer's campaign described Mr. Spitzer's four - page release as a «non-disclosure disclosure» and called on the former governor to meet the «standard of transparency he once championed» and release his full returns for the past...
Scott Stringer's campaign described Spitzer's four - page release as a «non-disclosure disclosure» and called on the former governor to meet the «standard of transparency he once championed» and release his full returns for the past five years.
By submitting User Materials to or using the Site, you represent that you have the full legal right to provide the User Materials, that such User Materials will not: (a) divulge any protected health information or infringe any intellectual property rights of any person or entity or any rights of publicity, personality, or privacy of any person or entity, including without limitation as a result of your failure to obtain consent to post personally identifying or otherwise private information about a person or which impersonates another person; (b) violate any law, statute, ordinance, or regulation; (c) be defamatory, libelous or trade libelous, unlawfully threatening, or unlawfully harassing or embarrassing; (d) be obscene, child pornographic, or indecent; (e) violate any community or Internet standard; (f) contain any viruses, Trojan horses, worms, time bombs, cancelbots, or other computer programming routines that damage, detrimentally interfere with, surreptitiously intercept, or expropriate any system, data or personal information, or that facilitate or enable such or that are intended to do any of the foregoing; (g) result in product liability, tort, breach of contract, personal injury, death, or property damage; (h) constitute misappropriation of any trade secret or know - how; or (i) constitute disclosure of any confidential information owned by any third party.
The occupation also involves determining the boundaries of an accounting entity; recognizing and measuring revenues; matching revenues and expenses by applying methodologies such as accrual accounting and depreciation; defining and measuring costs by application of methodologies such as standard, process, job - order, and activity - based costing; and full disclosure on financial statements.
As a regulated entity, EightCap meets the highest standard of corporate governance, financial reporting and disclosure.
However, codifying these disclosures under the TSR will create a more defined bright line standard for enforcement purposes and will leave little or no doubt as to what obligations debt relief companies have to inform their customers.
As climatology shows no signs of matching up to the minumum professional standards of rigour and integrity expected of even the lowliest small shopkeeper (accurate record keeping, full disclosure when required by law, integrity in his dealing and pleasant and effective customer service), I suggest that you go away for a decade, get yourselves sorted out, and then, assumig that there still is some sort of a cse, reapply in about twenty years with appropriate rigorous documentation.
The overall standards are simply expressed by the requirements that statements are «full, true and plain» disclosure (using Canadian terminology) or even «the truth, the whole truth and nothing but the truth» as required by oaths in court.
Finally, we comment on several policy issues arising from this controversy: the lack of consistent requirements for disclosure of data and methods in paleoclimate journals, and the need to recognize the limitations of journal peer review as a quality control standard when scientific studies are used for public policy.
The plan was to save their forest and earn offsets for the carbon captured in trees under a financing mechanism know as REDD (Reducing Emissions from Deforestation and Degradation), but REDD project standards require a «Free Prior and Informed Consent» (FPIC, pronounced «F - pic») by the local people, a measure that requires disclosure, discussion and agreement — a process involving far more than just a few meetings between community leaders and a project developer.
The standard in FIPPA is that public bodies must protect personal information by making reasonable security arrangements against such risks as unauthorized access, collection, use, disclosure or disposal.
Sometimes you have a file or a folder that you want to be in multiple places at once, such as a standard document on gathering disclosure to share with all of your clients.
As a result the CMA asked regulators of legal services to revise their regulatory requirements to set a new minimum standard for disclosures on price and service.
In other cases, the FC has somewhat ignored the sound prediction disclosure requirement as long as the standard sufficiency test was met.
Further, some of our profession's biggest competitors, such as trust companies, investment advisers and others are making the professions lack of disclosure in pricing and commissions a BIG issue in their presentations to injury victims, highlighting the level of regulatory supervision they need to adhere to and the Fiduciary Standard they are required to uphold when dealing with the injury victim.
She regularly advises public companies on securities regulatory compliance matters, including continuous disclosure obligations, mining disclosure standards and stock exchange rules, as well as corporate governance issues.
There are also probably some «local rules» in each court addressing issues such as the mailing address and operating hours of the court, the way that hearing dates are scheduled, the process by which motions are considered, the duty if any of parties to confer with each other or engaged in ADR, mandatory pre-trial disclosure obligations, civil cover sheets for new cases, standard deadlines to finish tasks that don't have deadlines in the general application civil rules, preferred forms for certain kinds of motions and orders such as entries of appearance, etc..
Other parts of the rule, such as the Scope of Search set out in 31.7, referred only to standard disclosure.
The phrase «standard disclosure» disappears to avoid any assumption that it is the default option, though the form of disclosure where each party must carry out a reasonable search for documents supporting or adversely affecting any party's case remains an option, as Model D.
Without detracting from the point that subscriber information and other non-content records can reveal a great deal about individuals and thus deserve to be protected by appropriate standards (for compelled as well as voluntary disclosure), the voluntary disclosure of personal information under s. 7 (3)(c. 1) of PIPEDA in response to requests from law enforcement agencies, if maintained, should at least be limited to non-content information.
ALFA's main goals are to establish standards for the litigation funding industry (such as transparency and full disclosure to plaintiffs) and to serve as the liaison with the public, government officials, and the media.
As part of this commitment, CAPL has adopted Privacy and Anti-Spam Policies as set out below and has established ten privacy principles to govern its actions as relating to the collection, use and disclosure of your personal information based on the Canadian Standard Association's Model Code for the Protection of Personal Information, Canada's Personal Information Protection and Electronic Documents Act and Canada's Anti-Spam LegislatioAs part of this commitment, CAPL has adopted Privacy and Anti-Spam Policies as set out below and has established ten privacy principles to govern its actions as relating to the collection, use and disclosure of your personal information based on the Canadian Standard Association's Model Code for the Protection of Personal Information, Canada's Personal Information Protection and Electronic Documents Act and Canada's Anti-Spam Legislatioas set out below and has established ten privacy principles to govern its actions as relating to the collection, use and disclosure of your personal information based on the Canadian Standard Association's Model Code for the Protection of Personal Information, Canada's Personal Information Protection and Electronic Documents Act and Canada's Anti-Spam Legislatioas relating to the collection, use and disclosure of your personal information based on the Canadian Standard Association's Model Code for the Protection of Personal Information, Canada's Personal Information Protection and Electronic Documents Act and Canada's Anti-Spam Legislation.
Another important reason for knowing the date of separation is so you can start to complete standard form Financial Statements (such as Form 13.1 available on the Attorney General of Ontario website) for disclosure.
Under the proposed amendments, the disclosure of any oil and gas metric requires the reporting issuer to identify the standard, methodology and meaning of the metric, and to provide a cautionary statement as to the reliability of the metric.
Another commenter similarly urged that the standard not apply to internal disclosures or for internal health care operations such as quality improvement / assurance activities.
If the tribal laws impose more stringent privacy standards on disclosures for research, such as requiring informed consent in all cases, nothing in the final rule would preclude compliance with those more stringent privacy standards.
Moreover, the standards for finding a lack of full and fair disclosure are exceedingly difficult to meet, as subsequent -LSB-...]
In this final rule, we minimize the burden on covered entities in the following ways: in circumstances where disclosures are made on a routine, recurring basis, such as in on - going relationships between covered entities and their business associates, individual review of each routine disclosure has been eliminated; covered entities are required only to develop standard protocols to apply to such routine disclosures made to business associates (or types of business associates).
We note that the minimum necessary standard is tied to the purpose of the disclosure; thus, providers may disclose protected health information as necessary to obtain payment.
Under the final rule providers will have to have policies and procedures to determine the minimum amount of protected health information to disclose for standard disclosure requests as well, but may need to review and revise existing procedures to make sure they are consistent with the final rule.
As discussed in greater detail in § 164.514, the final rule's minimum necessary standard applies to disclosures under § 164.512 unless the disclosure is required by law under § 164.512 (a).
Comment: Commenters from the law enforcement community expressed concern that providers may attempt to misuse the minimum necessary standard as a means to restrict access to information, particularly with regard to disclosures for health oversight or to law enforcement officials.
The commenter believed that its type of business should be allowed to provide general information regarding the disclosure of protected health information to outside entities, particularly with regard to entities with which the insurer maintains an ongoing, standard relationship (such as a reinsurer).
In addition to allowing the covered entity to use standard protocols for routine disclosures, we modify the standard to require a covered entity to make «reasonable efforts,» not «all» reasonable efforts as proposed, in making the «minimum necessary» disclosure.
Other customer protections, such as proper risk disclosures regarding cryptocurrency investments, or capital standards for exchanges, will only serve to provide the cryptocurrency market with additional legitimacy.
Adolescents who perceived their parent as needing to provide more monitoring after comparing that parent to a «good parent» standard were more vulnerable to limited disclosure and subsequent risk than adolescents who perceived their parents to be similar to the «good parent» comparison.
The subjects will be everyday issues, such as commission entitlement, disclosure, handling multiple offers, and confidentiality, as well as filing complaints and understanding the professional standards process.
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