Sentences with phrase «by disclosures revealing»

Not exact matches

On March 7, after being fired as National Security Adviser, Flynn belatedly filed a FARA disclosure that revealed that, through his firm, Flynn Intel Group, he had worked in 2016 on behalf of Inovo BV, a firm based in Netherlands and owned by a Turkish businessman with links to the Turkish government.

Several states and cities have sued the company, claiming it violated local breach disclosure laws by not publicly revealing the breach.

Most political and advocacy lists and campaign action plans, however, are closely - guarded secrets, with only the minimal disclosures required by the FEC revealed to the rest of the world, and the end - user seeing only what the list - holder intends them to see to prompt action.

On the facts of this case disclosure might have corrected a false impression, derived from official government statements by revealing the very considerable difficulties that were beginning to develop around the time when the information requests were submitted.»

Among the Buffalo Billion related questions were the review of Joe Percoco's disclosure form revealing outside income from Buffalo Billion vendors, details of Cuomo's last conversation with Percoco, the recent disclosure by Solar City of a reduction in the expected number of jobs, why the Public Authorities Control Board delayed a decision of funding certain payments related to Solar City and whether public money funding the Buffalo Billion was treated «as sacred» and if so, why an investigation is occurring.

Republican NYC mayoral candidate Nicole Malliotakis, a Staten Island assemblywoman, who blasted de Blasio for his trip to Germany earlier this month, took three trips in 2016 that were at least partially paid for by somebody else, according to her recently revealed financial disclosure statement.

As for ethics disclosure in the budget, Senate Republicans were poised to make an agreement on a bill that would require revealing outside legal clients, a move already backed by Assembly Democrats.

Spota had alleged that Rodgers failed to reveal on his county disclosure form that he owned and earned income from a computer consulting company during 2012, the same year he was hired by the county.

The House asks only for the names of the clients, and it is hard to see how they could be harmed by disclosure: a few have already been revealed in the media.

An investigation further revealed that Thomas allegedly lied on his 2016 annual statement of financial disclosure with the City of Mount Vernon when he did not reveal that businesses controlled by an individual referred to in the felony complaint as «Individual 1,» as well as RTIC, paid Thomas» personal American Express («Amex») bills.

Most jurors didn't speak after the verdict, but Arleen Phillips, 53, of Mount Vernon, said she was the lone juror who initially thought Silver was not guilty but was eventually swayed by Silver's failure to fully reveal his law - firm referral money on state disclosure forms.

The opinion of my attorneys is that we had extremely good cause to stay the arbitrary and capricious actions of the Superintendent in removing an elected official from office over a non-material public disclosure by me of a discussion had in Executive session to reveal a conspiratorial collusion to resolve a Teacher Contract.

Although the Harvard authors did not reveal that they had been supported by the sugar industry, such financial disclosures were not then required.

By then, the mystery has been revealed (It should be noted that its disclosure is appropriately subdued — almost an afterthought in the middle of another conversation), and it seems the ideal opportunity to bring these characters together in some form of recognition of the event.

The disclosure of the materials by an anonymous whistleblower revealed Mossack Fonseca's extensive efforts to help the world's super-rich conceal wealth and evade taxes.

The disclosure — revealed in leaked cabinet letters obtained by the BBC — shows the government lied to schools over its real motive for introducing the troublesome checks, first revealed by Schools Week.

The disclosure follows an investigation by Schools Week which revealed 53 free schools have pushed back opening since September last year, with at least # 11.7 m already handed out in funding.

Also keep in mind that sellers are legally required to reveal certain flaws (which vary by state) in a disclosure document.

We do not reveal specific information about your accounts or other personally identifiable data to parties outside our affiliated companies for their independent use unless: (1) you request or authorize it; (2) the information is provided to help complete a transaction initiated by you; (3) the information is provided to a reputable credit bureau or similar information reporting agency; or (4) the disclosure otherwise is lawfully permitted or required.

While such a relationship is not inherently a cause for concern, the lack of disclosure in the articles written by Mr. Tyler Wilde at PC Gamer while covering Ubisoft games and press releases reveals once again that the often lampooned call for «better ethics in gaming media» has a long way to go before any kind of universal transparency can be reached.

I note with interest Pat's attempt to hoist this site on the cleft stick of «disclosure»: either the authors reveal their political beliefs and economic resources and expose themselves to attack because of affiliations that don't guarantee objectivity to Pat's satisfaction, or their integrity is impugned by the implication that they are hiding their biases.

Whatever you think of this particular effort, it has become ever clearer that climate information not only «wants» to be free, but will be — whether through pressure for further transparency and objectivity on the part of the Intergovernmental Panel on Climate Change or the liberation / hacking / theft / disclosure of climate documents produced with government money, whether they raise questions about the motives of some scientists or reveal attempts by political operatives to raise public doubt about climate findings.

It revealed that engagement with climate - related disclosure varied significantly by region and industry.

Formal Opinion 480 explains that lawyers communicating about legal topics in public commentary must comply with the ABA Model Rules of Professional Conduct, including Rule 1.6 (a) which says: «A lawyer shall not reveal information relating to the representation of a client unless the client gives informed consent, the disclosure is impliedly authorized in order to carry out the representation, or the disclosure is permitted by paragraph (b).»

After obtaining all disclosure, it was revealed she not properly identified in a photo lineup by other youth witnesses, all charges were then withdrawn.

(a) A lawyer shall not reveal information protected by the attorney - client privilege under applicable law or other information gained in the professional relationship that the client has requested be held inviolate or the disclosure of which would be embarrassing or would be likely to be detrimental to the client unless the client consents after consultation, except for disclosures that are impliedly authorized in order to carry out the representation, and except as stated in paragraphs (b) and (c).

Edward Snowden's recent disclosures have revealed a need to rethink the way that the current legal structure governing the clandestine activities of intelligence agencies provides for proper oversight by Congress and the public at large.

(a) A lawyer shall not reveal information relating to the representation of a client unless the client gives informed consent, the disclosure is impliedly authorized in order to carry out the representation or the disclosure is permitted by paragraph (b).

Recognising the balance required to be struck by decision - makers between obtaining relevant information, which may only be available in confidence, and the duty of disclosure in public consultation, Holman J's judgment reveals a number of key principles.

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.

The reason the companies failed to disclose evidence and co-operate with the court was to protect the properties, which suggested proper disclosure would reveal them to be beneficially owned by the husband.

I said last year that I doubted that a disclosure of further particulars by Amazon would reveal a different «business method» of doing so.

Also, Thomson Reuters Canada may not provide access to information if disclosure would reveal confidential commercial information, if the information is protected by solicitor - client privilege, if the information was generated in the course of a formal dispute resolution process, or if the information was collected in relation to the investigation of a breach of an agreement or a contravention of a federal or provincial law, or if the information was collected as part of journalistic, literary or artistic activities.

The abrupt disclosure — which even caught Mr. Hannity, a confidant of the president's, by surprise — set off a flurry of calls between Mr. Trump's lawyers as they sought to determine whether Mr. Giuliani meant to reveal the president's reimbursement.

Woods» broader view is the ECJ ruling could have serious implications for big data business models in general if companies are relying on similarly indiscriminate access to information as government intelligence agencies were revealed to have been by the Snowden disclosures.

The EU - US Privacy Shield is the replacement for the Safe Harbor arrangement which was struck down by Europe's top court two years ago after a legal challenge by a privacy campaigner successfully argued that data protections were not adequately equivalent under the arrangement on account of U.S. government mass surveillance programs (which had been revealed by the Snowden disclosures to be harvesting EU citizens» personal data via the NSA's Prism program).

Over the weekend, the New York Times and The Observer of London posted a blockbuster investigative piece revealing that Cambridge Analytica, the firm brought on by the Trump campaign to target voters online, used the data of tens of millions of people obtained from Facebook without proper disclosures or permission.

Over the weekend, the New York Times and The Observer of London posted a blockbuster investigative piece revealing that Cambridge Analytica, the firm brought on by the Trump campaign to target voters online, used the data of tens of millions of people obtained from Facebook without proper disclosures...

In most cases the truth is revealed in pieces — that is, in a staggered disclosure, wherein just enough information is revealed by the infidel or addict that they believe will satisfy the partner at that moment.

Disclosures to the staff of Cary Counseling Center will not be revealed to outside parties except in the following instances: 1) Where your written permission has been granted; 2) Where your physical safety or the physical safety of another person is threatened; 3) Where evidence is given of physical or sexual child abuse; 4) Where records are subpoenaed by a judge.

Interviews revealed that adolescent disclosure is the primary method by which parents gain knowledge about adolescent diabetes management problems.

Mediation Rule 10.360 Confidentiality — A mediator shall maintain confidentiality of all information revealed during mediation except where disclosure is required or permitted by law or is agreed to by all parties.

Disclosure of Personally Identifiable Information to Third Parties REALTORS ® should not reveal personally identifiable data to unaffiliated third parties unless: 1) the information is provided to help complete a consumer initiated transaction 2) the consumer requests it; 3) the disclosure is required by / or allowed by law (i.e. investigation of fraudulent activity); or 4) the consumer has been informed about the possibility of such disclosure through a prior communication and is given the opportunity to decline (i.e. opt - out.)

I should never have revealed, detailed and proved FINDERS FEES were being paid by these companies to Board staff in order to get their business or that those under table disclosures could be found right on those companies websites.

Also keep in mind that sellers are legally required to reveal certain flaws (which vary by state) in a disclosure document.