Sentences with phrase «company documents submitted»

Her husband's son, Terry Mannion, often does legal work for COR and is listed on company documents submitted to the Onondaga County IDA.

Not exact matches

Last year, a whistleblower shared information that the company had been approving loans sourced by mortgage brokers who had submitted falsified salary documents for borrowers.

According to documents provided to Reuters by Lorna Brett, a spokeswoman for a law firm suing Weinstein and The Weinstein Company, Inclusion Media submitted a bid of $ 315 million in cash.

This means that Google is publishing documents that explain the tech company's release process for new projects, how it handles third - party open source projects it uses internally, and how to submit patches to other projects.

Companies raising between $ 500,000 and $ 1 million for the first time are also permitted to submit «reviewed» financial documents, as opposed to the formal, and more expensive, process of getting a financial audit.

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.

According to documents provided to Reuters by Lorna Brett, a spokeswoman for a law firm suing Weinstein and The Weinstein Company, Inclusion Media LLC submitted a bid of $ 315 million in cash.

Indeed, according to documents submitted by the company last week, the much - reported offering has already raked in $ 850m so far.

In court documents submitted earlier this week, attorneys for three former executives of Buffalo development company LPCiminelli, called for charges against their client, at minimum, be tried in Western New York.

Later, after asking to be formally subpoenaed, both companies submitted relevant though inconclusive documents to Moreland.

The MEF engaged in deceitful practices in the process of the organization of the awards event by selecting companies for awards even when the companies had not submitted information meeting the designed criteria and also forged documents meant to deceive the Committee and Parliament as a whole; and

«The MEF engaged in deceitful practices in the process of the organization of the awards event by selecting companies for awards even when the companies had not submitted information meeting the designed criteria and also forged documents meant to deceive the Committee and Parliament as a whole,» they said in their report.

The defendant and the company were therefore charged on 3 counts for submitting false documents to the Permanent Secretary, Federal Ministry of Works, Power and Housing.

Safariland failed to disclose this history on the Vendex forms it submitted to do business with the city, despite specific questions on the documents about whether the company had had any recent legal troubles.

They also accused MEF of engaging in «deceitful practices in the process of the organization of the awards event by selecting companies for awards even when the companies had not submitted information meeting the designed criteria and also forged documents meant to deceive the Committee and Parliament as a whole».

In the commenting procedure, the pharmaceutical company had submitted further documents on a total of five studies to the G - BA.

We give you a «super bill» which is a document you can submit to your insurance company.

You have at your disposal scanned copies of official documents submitted by the company at Companies House.

However, I submit that federal and state law is extremely clear on this matter and that all concepts, materials, curriculum, policies, procedures and any and all documents associated with the Capital Preparatory Magnet School do not belong to Mr. Perry or his private company, but actually belong to the Hartford Board of Education, and therefore, by definition, to the taxpayers of Hartford and Connecticut.

From the documents that Samsung has submitted at the court in California in support of its devices, the South Korean company is involved in making a new tablet dubbed the «P10.»

These certainly do not come from big publishing companies and instead are written by anyone who clicks submit on their Microsoft Word Document.

The essence of the 81 page document Apple submitted to the courts had the company exchanging proposals and counter-proposals with each other to get ebooks in the iBooks store with the launch of the original iPad.

As part of the process, Upgrade may ask for documentation to verify your income and identity, such as a copy of your driver's license, recent pay stubs or W - 2 forms (you will be able to see a list of any documents you need to submit in your To - Do List on the company's website).

A salaried employee working for a reputable company may have to submit only a few documents.

Step 2: Set up appointments for interview and paramedical exam After you've submitted your initial application documents, a representative of the insurance company will contact you through email or over the phone to set up two appointments at your convenience:

These companies will help you complete your taxes for a fee and then will electronically submit the documents to the IRS.

We will provide any information and documents that you need to submit to your pet's insurance company for reimbursement.

Because it was imported and it was a small puppy I only had the import documents to submit, still the insurance company said it was not a problem.

The companies are calling for all pedal - minded DIYers to document and submit to YouTube their innovative inventions that transform pedaling energy into new uses and run machines.

The case concerns a requirement in Austrian company law which creates — based on Article 12 of Eleventh Council Directive 89 / 666 / EEC — a system of automatic penalty payments for the failure of a capital company in another Member State with a branch in Austria to submit certain accounting documents within a nine - month period.

The paying parent should keep records of all job - seeking efforts including; email inquiries regarding job opportunities, a written log of every company or potential employer contacted, copies of submitted applications and resumes, and any other correspondence or documents showing a good faith effort to find employment.

Furthermore, the previous system which had been less restrictive had proven inefficient, with less than half of the companies concerned having submitted their accounting documents in the past (para 60).

I have seen this answer: Is it legal to submit fake digital identification documents to private companies?

With this example in mind, I am curious as to whether it would be legal to create and submit an image of / depicting a non-existent identification document, to a company, perhaps such a company as I have cited.

An auto accident lawyer can help you pull together all of the evidence and documents you'll need to address the reason for the denial and submit them to the insurance company on your behalf.

Some of those issues relate to the documents that you will need to submit before an insurance company will consider your claim as well as issues related to reimbursing medical providers for your treatment.

A global pharmaceutical company on its market entry into China including obtaining relevant licence and setting up a compliance program, establishing its branch company in China and preparing and submitting the legal documents for the registration with the local authorities.

These billboards require City Council approval — yet they are being granted permits without Council approval because advertising companies are submitting fraudulent land surveys and are lying in permit documents.

For example, more complex issues may arise if you are not examined by insurance company - approved doctors, the time limitation in submitting a claim has expired, there was a misrepresentation on your application related to a pre-existing medical condition, the insurer has surveillance evidence that contradicts your claim, or there was a failure to have your injury or condition properly documented by your physician.

Besides the payment term, the Consent Decree includes provisions requiring Brown & Brown to: take affirmative steps to avoid pregnancy discrimination in the future; create and adopt a pregnancy discrimination policy (to be submitted for approval to the EEOC); distribute copies to every employee and manager, and to every applicant; provide two hours of in - person training on gender discrimination, including pregnancy discrimination, to every manager involved in the hiring process; retain, at the company's cost, a «subject matter expert» (to be agreed upon by the EEC) on sex discrimination to conduct those sessions; provide to non-managers one hour of video or webinar training on the same topic (s); make yearly reports to the EEOC for two years regarding further complaints of pregnancy discrimination, if any; post a Notice of the consent decree at the facility; and retain all documents and data related to compliance with the Consent Decree.

After the case was reported to the local police station, Radhabhai claimed that she submitted all relevant documents to the insurance company through the village revenue officer.

When applying for a term life insurance policy, in addition to the application form, the insurance company may ask you to submit documents such as Age Proof, Identity Proof, Income Documents and also a scanned recent phdocuments such as Age Proof, Identity Proof, Income Documents and also a scanned recent phDocuments and also a scanned recent photograph.

The Reliance General Insurance Company submitted that the complainant had not furnished any claim document as per the scheme.

Religare Health Insurance Company requires you to submit the following documents attached with a duly filled portability form:

After you've submitted your initial application documents, a representative of the insurance company will contact you through email or over the phone to set up two appointments at your convenience:

Raise the claim — Whether a third party claim or your own damage claim, raise your claim and submit the required documents to the insurance company.

Fill the suitable claims form and submit the medical bills and reports and other documents as requested by the company to the nearest branch.

You can download the pre printed application form, from company's website and submit it to their nearest branch along with other required documents.

Though I've explained that to the company, twice, they insist that I submit that document.

You can download the pre printed application form for Accidental cover Insurance plan from company's website and submit it to their nearest branch along with other required documents.