Sentences with phrase «company document reveals»
Often, there will be a disconnect between what is set out in the Income Tax documentation and what the company documents reveal or what the financial institution account statements show.
https://hhlaw.ca/ Not exact matches
• One document reveals tech companies play a key role in NSA intelligence reports and data collection.
On Sunday, a leak of documents from off - shore law firm Appleby revealed how individuals and companies use tax - havens and complex structures to legally protect their wealth from tax.
A careful reading of the documents in the lawsuit reveals that the company's human resources department plays a consistent supporting role in the accounts of the plaintiffs — that of a seemingly disinterested observer.
The company announced last month that it had confidentially submitted documents to the Securities and Exchange Commission with plans to go public, but didn't reveal anything else about its IPO plans.
But, leaked internal documents from Hyperloop One, one of two companies working to make Musk's dream a reality, reveal the estimated cost for a 107 - mile route in the Bay Area, California is between $ 84m and $ 121m per mile.
A key document in Alphabet's legal battle against Uber reveals that a former Alphabet executive had a trove of data on Alphabet's self - driving car technology and accessed some of the files after he left the company.
In addition to the reorganization at Facebook, the company on Tuesday released a 27 - page document revealing for the first time its rules for taking down content that has been reported to the company's moderators.
In one of the biggest data leaks in history, millions of documents revealed that banks, political leaders and wealthy individuals had allegedly hidden billions of dollars in shell companies through a Panama law firm.
But leaked documents reveal the company is considering a plan to radically reshape the workforce there.
But leaked documents reveal the company is considering a plan to radically reshape its workforce.
The disparity in tickets prices was revealed in a study by spread betting company Spreadex, who documented the cheapest standard adult ticket of every club in Europe's premier competition at the group stages.
Details of the documents signed on August 10, 2017, between MASLOC and Dextro - Impex Company Limited, revealed lack of financial stamina on the part of the supplier to execute the contract to deliver the 1,800 cars, which are over 6 years old.
But in separate testimony to the home affairs select committee, Lord Macdonald, the former head of the CPS, revealed it had taken him three to five minutes to examine documents kept by the company's solicitors showing widespread criminality at the company.
But the court documents reveal that Ciminelli on Jan. 20 formed a separate company, called LPC Infrastructure Development LLC, that now employs all three executives, plus two others.
Some documents sighted by Citi News revealed that such cases had occurred at BOST in the past since about 38 unlicensed companies benefited from such deal between 2015 and 2016.
The documents do not reveal the ultimate outcome of that investigation, but they do contain assertions from the Attorney General that «[t] he Attorney General has direct evidence that [United Refining Company] may be engaged in illegal price fixing of gasoline.»
They also complain that a 2004 WHO pandemic - preparedness document did not reveal that some of its authors had been paid for work by pharmaceutical companies — although the scientists had declared their competing interests elsewhere.
If a technology appears on a document called the US Munitions List, companies need a licence to export it or to reveal details to a foreign national.
Although Monsanto has long insisted that their product is harmless to humans, newly released documents related to the lawsuit reveal that the company has long been aware of glyphosate's toxicity — and suppressed research, bribed scientists and even suborned perjury in an attempt to deceive the public.
During the discovery process, internal company documents were made public revealing the extent of the medical ghost writing.
IBTIMES.CO.UK - Sep 4 - Avid Life Media, the parent parent company of cheating website Ashley Madison, secretly operated an online escort service, recently leaked documents reveal.
The Acer A510 and Acer A511 tablets have been revealed by support documents posted to the company's official website.
A document filed by BlackBerry today reveals that Jim Balsillie, who formerly served as co-CEO along with Mike Lazaridis, has sold off his entire stake in the company.
At the same time, leaked documents revealed the company intended leaving the tablet business by the end of the year, in favor of using third party partner devices.
«A group of climate skeptics who weighed in on climate lawsuits in California revealed their recent funding, and court documents show their donors are a mix of fossil fuel companies and conservative think tanks.»
Earlier this week, documents revealed by the Guardian and New York Times provide irefutable evidence that climate denier Willie Soon and the Harvard - Smithsonian Center for Astrophyics received more than $ 1 million in funding from fossil fuel companies to deliver scientific reports that called into question the scientific conclusion that climate change is the result of burning too much oil, coal and other carbon - emitting fuel sources.
«New documents reveal Koch, Exxon, Southern Company influence behind climate change denier scientist Dr. Willie Soon called his research and congressional testimony «deliverables» to corporate funders, may have violated IRS rules and scientific journals» ethical guidelines,» Greenpeace (Media Release), February 23, 2015.
An internal document dated February 1998 reveals that TASSC took $ 200,000 from the tobacco company in 1997.
Most recently, documents made public by Platform, a British environmental and human rights organization working in Uganda, appeared to reveal an agreement between the British oil exploration company Tullow Oil and the Ugandan government to allow gas flaring.
Just when newly disclosed documents obtained by the New York Times reveal the financial shaky ground on which fracking companies base their claims, a group on Congressmen are urging President Obama to further embrace natural
However, as documents obtained by DeSmog UK in a Freedom of Information (FOI) request reveal, Shell and BP failed to join the Climate and Clean Air Coalition (CCAC) Oil & Gas Methane Partnership — a UN-backed initiative to manage industry methane emissions — following lobbying by the UK Government for them to join as founding companies.
Documenting how the Kitchenuhmaykoosib Inninuwug's traditional territory was threatened by mining exploration in 2006, this chronicle reveals how the people followed their customary duty to protect the land, asking the mining exploration company to leave.
• UCC searching and filing • Full - service chain of title searching • Company incorporations • Dun & Bradstreet company reports • Corporate - linkage reports with REVEAL data visualization • International company searching • Court searching and tracking • Digital filing of 1099S forms • Electronic document Company incorporations • Dun & Bradstreet company reports • Corporate - linkage reports with REVEAL data visualization • International company searching • Court searching and tracking • Digital filing of 1099S forms • Electronic document company reports • Corporate - linkage reports with REVEAL data visualization • International company searching • Court searching and tracking • Digital filing of 1099S forms • Electronic document company searching • Court searching and tracking • Digital filing of 1099S forms • Electronic document signing
Source: ACLU, New Documents Reveal Government Effort to Impose Secrecy on Encryption Company (October 4, 2016)
Other documents include the driver's log and the company's personnel records on the truck driver, which can reveal a dubious driving record and lack of drug or alcohol testing.
A simple Google search for «file for divorce» reveals an abundance of online software companies and «non-lawyer» document preparation services advertising rates that are a mere fraction of typical legal fees charged by an attorney.
Corporate documents can reveal assets owned by the company, how much income the company generates, what the company spends the income on and how the company characterizes that income.
Two weeks ago, the company came under fire again after the Department of Insurance revealed documents detailing how the insurer payed it's top 10...
Here is the breakdown, with the first three years coming from the company's IPO document, and the last two milestones revealed during the company's Q1 and Q2 earning calls this year, respectively:
Wylie, who revealed his role in the creation of «Steve Bannon's psychological warfare tool» to the Observer and the New York Times last week, worked closely with Jucikas and Clickard at SCL's elections division; the three had planned to leave the firm to start their own company in 2014, according to documents viewed by BuzzFeed News.
Court documents obtained by Bleeping Computer reveal that the FBI has charged a Minnesota man for launching hundreds of DDoS attacks on companies all over the world, including his former employers and business partners.
Recently revealed court documents have shed light on the inner turmoil at Bitcoin company BitPay.
The Philippines Securities and Exchange Commission filed a cease - and - desist order against four companies and an operator running an initial coin offering (ICO), citing securities registration regulations, a newly released document reveals.
A legal fight between bitcoin payment processor BitPay and a major insurance company has ended, court documents reveal.
In an updated support document covering Apple Watch warranty services and pricing, the company revealed the out - of - warranty service fee on the Sport model has dropped $ 30.
It has been revealed today that Uber has asked the former head of the company's self - driving car program and the person at the center of the lawsuit from Alphabet, Anthony Levandowski, to cooperate with a court order which states he must hand over any documents or files he downloaded while working for Alphabet, even if -LSB-...]
As you can see above, pressing the More icon will reveal a secondary menu where developers can add their own extra actions; the company in its design documents provides the example of Share, Search, and Translate actions appearing within the secondary menu in Gmail.
For example, title company documents might reveal that the property was taken back by the developer because of a history of problems, or a search at the building department might reveal there were no permits on prior repairs.