Sentences with phrase «client files has»

When the policy is complete, make sure every person in your office who handles client files has a copy and has read it.

It didn't help that much of our practice is cloud - based, so I was giving myself access to every client file we had, so I could be immediately responsive to my client's needs.

Third, all online client files would be converted to Adobe PDF (Portable Document Format) files and protected with another randomly generated unique alpha - numeric password.»

Interestingly, the Law Society of British Columbia, which issued a fraud alert about the CryptoWall attack, did not require these law firms to advise clients of the attacks despite the duty of confidentiality if the encrypted data was not «necessarily breached» and client files had not been accessed.

Not exact matches

He says insurers have trailers set up at evacuation camps to help their clients file claims as quickly as possible.

The firm has offices across Ontario and in 2011, roughly one - third of the firm's clients owned a home when they filed for bankruptcy or a consumer proposal.

In the years following the placement of the additional coverages, the client had several employment - related lawsuits filed against the company, all of which proved baseless.

Our clients are investors in these various companies and as investors, they have a voice and they have a right to file a shareholder proposal at the companies.

The securities filing says that Citibank has 71 branches, 315,000 clients and 35 billion reals in deposits and assets under management in Brazil.

Heenan Blaikie said this would also ensure a harmonious transfer of clients «files to other law firms.

As soon as you have finished with a design file or proposal, a client can take a look at it straight away.

Cohen's attorneys said in a filing that Cohen had represented three clients in the past year, including Trump and Elliott Broidy, a Republican fundraiser.

Though a lawyer for will.i.am has sent cease - and - desist letters to Williams, he denies his client has filed his own lawsuit, insisting the Black Eyed Pea hopes to settle acrimoniously.

Documents filed in Michael Cohen's court case have revealed that his client and Fox News host Sean Hannity has quietly amassed a real estate...

Based on their latest regulatory filing, they've got 45 employees and 3,700 paying clients.

You can gauge the interest in responsible investing simply from the increase in shareholder proposals being filed about ESG issues and the exponential growth in the number of questions being asked by institutional investors, researchers and clients - and as a CEO, I have to make trade offs that may not be in the best short term profit interest of the Bank but are viewed in our best long term interest.

DOJ said in its papers filed in the NAFA case that as the market for retirement investment advice has evolved in the last four decades, it has become rife with conflicts of interest costing clients billions of dollars.

«Irreconcilable differences have developed with the client which make our effective representation of the client impossible,» Gates» trial attorneys Shan Wu, Walter Mack and Annemarie McAvoy wrote in a filing submitted to federal court last Thursday, which was unsealed Wednesday.

If you have a CPA license, you can help business owners file taxes, generate balance sheets and other accounting documents, and make your professional recommendations about your client's bottom line.

With CreditView, clients see what credit products they have on file, their credit score, and a first for Canada - a digital simulator to help clients understand how credit works.

The protocol was designed to put a stop to expensive lawsuits filed by brokers that had lost top advisers who took their roster of clients to rival firms.

As counsel for the buyer, the length of time that a bankruptcy would have required was not necessarily something my client had an appetite for, and I'm not sure that this seller had the resources to go through a bankruptcy filing.

Once Levy was a Madoff client, the relationship included classic, unchecked evidence of money laundering for years and years that should have resulted in legally - mandated Suspicious Activity Reports (SARs) filed with the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN).

Though it should go without saying that it's important to file your income taxes on time each year, Richards regularly sees clients who have let their HST remittance or other payroll remittance filings fall by the wayside.

«We have had clients receive FTB notices with a much larger late - filing penalty than it should be,» Linkenheimer told clients.

He noted that his own training in law school had not been designed to teach him how to file a brief or deal with a client, but rather to teach him to think like a lawyer.

Subscribe to the Afternoon Brief Trending Story: Napa Wine Merchant Accused of Fraud in Client's Lawsuit Bond investor Jeffrey Gundlach has filed suit against Soutirage for $ 1 million, accusing the retailer of knowingly selling fake wines... Today's News: The Genius of Charles Smith and the Land Versus Brand Wine Wars What do you know -LSB-...]

We have assisted our clients with a variety of business needs, including business formation, business reorganization, asset protection, filing for copyrights and trademarks, selling or buying of a business, contract and lease negotiations, and franchise evaluations.

This year, the governor downplayed the issue, listing it with a number of other steps he wants to take, including stricter penalties against bribery, creating an independent agency to police campaign filing violations and greater disclosure by lawmakers of their private law clients who have business before the state.

The proposal by the Joint Commission on Public Ethics (JCOPE) would require public relations consultants to file periodic reports with the commission detailing their calls to the news media if the purpose of the call is to promote an issue or point of view from a paid client.

While both Baldick and Hyers have clients with business before the city, the only emails that were withheld were those discussing «public policy in furtherance of the Mayor's policy agenda,» according to the filing.

TROY — The lawyer for a city councilman indicted in a voter fraud case has filed a motion alleging that pre-trial publicity in the case has hurt his client.

Manhattan - based Park Strategies, which is also one of the larger state lobbyists, filed in Nassau to represent 20 clients, including Forest City Ratner (which also registered its own employees as lobbyists); Gannett Fleming Engineers, which has won more than $ 6 million in county contracts since 2011, mostly to design and oversee wastewater treatment plant improvements; and Allvision, a company that was poised to erect large electronic billboards across Nassau before the project stalled earlier this year.

In the latest government filing, Eastern District prosecutors said they specifically want complete copies of documents that have been submitted to them only in redacted form because of a claim of attorney - client privilege by the Town of Oyster Bay.

In a statement, Senate GOP spokesman Scott Reif indicated the conference would be open to discussing some of the ethics overhaul ideas (keep in mind, the Republican conference alongside the Assembly Democrats and Senate IDC filed a legal challenge to the legitimacy of the commission itself to subpoena outside business interests and clients).

However, counsel to the 1st defendant, S. Larry, SAN, told the court that he had filed a bail application for his client.

As of the time of hearing of the appeal on Wednesday, Nwofor, whose nine clients, led by Biyi Poroye are state officials of the Sheriff - led faction of the PDP in the South - West zone, had not filed his clients» respondents» brief as earlier ordered by the appeal panel on November 10.

Citing the number of his client's appeal before the Supreme Court as SC.951 / 2016 and SC.952 / 2016, Nwofor said he had in addition filed a motion for stay of proceedings before the apex court.

The motion, filed by Vincent Messina, who argued that he should not be required to testify before the grand jury because it would violate attorney - client privilege and force him to disclose «secrets,» was rejected in court today.

Meanwhile, at the Thursday's proceedings, the presiding judge, Justice Adeyinka Oyinloye, awarded a punitive cost of N20, 000 against SaharaReporters, after its lawyer, Mr. Stanley Imhanruor, from Femi Falana's chambers, withdrew a motion he had earlier filed on behalf of his client.

However, Mr John Odugbela, counsel to Odukoya informed the court that he had filed application for the bail of his client, which has been served on the prosecution.

«I'm curious, if you'd been presented with the same fact set involving Emperor's Club V.I.P. and Client 9, which was yourself, would you have filed any charges?»

The Binghamton Republican's attorney filed papers last week with a federal appeals court to have his client's conviction vacated.

Counsel to Dakuku Peterside, Roland Otaru, a Senior Advocate of Nigeria had filed an application asking the court to set aside the suit against his client.

Aiello's attorney, Stephen Coffey, called the verdict against his client «confused» and said he would file a motion to set it aside.

Davidoff Hutcher & Citron, has filed suit in Manhattan Supreme Court alleging that for years, Denenberg routinely billed a corporate client for work he didn't do and was reimbursed for expenses he never incurred.

Correction: A previous version of this article incorrectly stated that Whiteman Osterman had not filed an additional lobbyist termination for Todd Howe for client Hudson Group.

UPDATE: Legislators also filed their own motion to quash Moreland Commission subpoenas, in which they asserted the investigative panel has probed a coffee shop, the Monroe County Republican Committee and sought tenant information from legislator's real estate enterprise as well as information on the 140,000 clients of a brokerage firm where a legislator works.

ALBANY — Law firms that employ state legislators have filed a motion to block a Cuomo - backed panel from finding out who their clients are, according to court papers.

The proposal, by the Joint Commission on Public Ethics, would require public relations consultants to file periodic reports with the commission, detailing their calls to the news media, if the purpose of the call is to promote an issue or point of view from a paid client.