Sentences with phrase «disclose documents requested»

In practice, this means that where trustees have refused to disclose documents requested by a beneficiary, the beneficiary does not have a right that he / she can enforce to obtain the documents.

Not exact matches

However, Alsup said he would grant Waymo «s request for more time to investigate documents and e-mails that Uber only recently disclosed.

The EOCO letter to SSNIT titled: «Request for Information and Production of Documents Pursuant to section 19 of the Economic and Organized Crime Office Act, 2010 (Act 804)» our source disclosed; was part of the government's agenda of evidence gathering to implicate them.»

Spina indicated that giving the document to Miner might make it publicly accessible through a Freedom of Information request, under which government agencies are obligated to disclose most documents.

The state initially denied the request, but disclosed the documents after the newspaper appealed.

Upon either party's request, the arbitrator will issue an order requiring that confidential information of either party disclosed during the arbitration (whether in documents or orally) may not be used or disclosed except in connection with the arbitration or a proceeding to enforce the arbitration award and that any permitted filing of confidential information must be done under seal.

Acer has requested FCC not to disclose the documents it has submitted for the next six months and that is being strictly adhered to by the FCC guys.

If, after you have consented to the terms and conditions of this Consent Form, a change in the hardware or software requirements needed to access or retain documents electronically creates a material risk that you will not be able to access or retain subsequent documents delivered electronically, upon request, the lender will provide you with a statement of the revised hardware and software requirements for access to, and retention of, the documents, and the right to withdraw your consent without imposition of any fees for such withdrawal, and without imposition of any condition or consequence that was not disclosed in this Consent Form.

Not disclosing credit problems up - front or holding back requested documents will only delay the process and potentially prevent mortgage approval, so it's to your benefit to fully disclose everything about your finances.

The State of California has filed a request in federal court to force automakers to disclose all documents and communications between the companies and the so - called «climate skeptics.»

The State of California has filed a request in federal court to force auto makers to disclose all documents and communications between the companies and the so - called «climate skeptics.»

It would not be unusual for me to request a client to assemble a set of all potentially relevant documents so that I could later review them to determine what is privileged, what might be useful to me, what might have to be disclosed, and what I consider damaging that I can legitimately avoid disclosing.

Their deceptive tactics are now highlighted in The Climate Deception Dossiers — collections of internal company and trade association documents that have either been leaked to the public, come to light through lawsuits, or been disclosed through Freedom of Information (FOIA) requests.

So on Friday the Obama administration stopped fighting a Freedom of Information Act (FOIA) request and released documents showing that Hansen was paid $ 250 an hour by a Canadian law firm for testimony against developing Alberta's oil sands; income which Hansen does not appear to have disclosed.

«Massachusetts» public records law is clear that documents of the type that the Lawyers» Committee has requested must be disclosed and can not be shielded from public scrutiny.»

In his judgment in Standard Bank's DPA, Sir Brian Leveson, President of the Queen's Bench Division, specifically noted that Standard Bank assisted the SFO «in identifying relevant witnesses, disclosing their accounts and the documents shown... making witnesses available for interview... providing a summary of first accounts of interviews, facilitating interviews of current employees, providing a timely and complete response to requests for information and material, and providing access to its document review platform.»

Specifically, when courts approve requests to use TAR, they often set the condition that counsel disclose the TAR process they used and which documents they used for training.

The question is: do the documents in dispute, ie, MSP and Pharmanet, come withing the terms of either Rule 7 - 1 (1)(a), ie, documents that can be used by a party of record to prove or disprove a material fact or that will be referred to at trial or, if not, do they come under category 7 - 1 (11), generally, in the vernacular, referred to as the Guano documents... There is no question that there is a higher duty on a party requesting documents under the second category... that in addition to requesting, they must explain and satisfy either the party being demanded or the court, if an order is sought, with an explanation «with reasonable specificity that indicates the reason why such additional documents or classes of documents should be disclosed», and again, there is no doubt that the new Rules have limited the obligation for production in the first instance to the first category that I have described and has reduced or lessened the obligation for production in general...

... there is a higher duty on a party requesting documents under... Rule 7 - 1 (11)... they must satisfy either the party being demanded or the court... with an explanation «with reasonable specificity that indicates the reason why such additional documents or classes of documents should be disclosed...»

71 Although one of us made several requests to his Westlaw representative, Westlaw did not disclose its process for including briefs in its Trial Court Documents database.

However, the court draws the line when it comes to requests for resumes of investigators, or the volume of work that investigators perform for their clients on other matters, and has refused to require production of these documents.3 Ontario courts have also held that although an investigator's notes need not be disclosed, the plaintiff is entitled to particulars of those notes.

The Code states at 2.8.2 (i) that co-operation with the authorities will include identifying relevant witnesses, disclosing their accounts and the documents shown to them and, «where practicable», making witnesses available for interview when requested.

An inability of complainants to «use» investigative documents disclosed to them through an HPRB review does not prevent any complainant from using their knowledge of such documents to guide civil discovery requests, or focus their civil claims.

In Canada (Information Commissioner) v. Canada (Minister of National Defence), 2011 SCC 25, the Supreme Court ruled that none of the requested documents had to be disclosed.

In deciding whether to disclose the findings, companies will need to take into account (i) Consob's power to request companies to provide documents or information — including documents or information relating to the internal review --(see question 4 above), (ii) the auditors» duty to report irregularities to Consob (see question 7 above), and (iii) the issuers» general obligation to disclose inside information to the public.

Rather, we allow covered entities to disclose protected health information to law enforcement when the subpoena or other administrative request indicates on its face that the three - part test has been met, or where a separate document so indicates.

When a FOIA request asks for documents that include protected health information, we believe the agency, when appropriate, must apply Exemption 6 to preclude the release of medical files or otherwise redact identifying details before disclosing the remaining information.

Given the holding in Chambre des notaires that the exception contained in the definition of «solicitor - client privilege» in s. 232 (1) is constitutionally invalid, CRA's request that the lawyer here be compelled to disclose must be rejected; information contained in those documents is presumptively privileged, and its disclosure can not be required unless a court first determines whether solicitor - client privilege actually applies.

The Minister refused to disclose whether she had, or had not, made any recommendation to Cabinet, claiming that the requested documents were protected by Cabinet privilege.

In some respects this power is similar to section 7 (3)(c. 1) of the Personal Information Protection and Electronic Documents Act (PIPEDA), legislation which applies to private organizations in the federal sphere, which permits the disclosure of personal information collected by an organization without an individual's consent if a «government institution» (which presumably includes police) requests that the information be disclosed.

A party may also submit to the tribunal requests to the other party to produce documents («requests to produce»), containing: (i) a sufficiently detailed description of the requested document or category of documents; (ii) a statement of how the document (s) is / are relevant to the case and material to its outcome; and (iii) a statement that the documents requested are not in the possession of the requesting party, are in the possession of the other party and why disclosing them would not be an unnecessary burden for the other party (Art 3 (3)-RRB-.

We believe by using this website, requesting a quote or purchasing your insurance products through Sharp Insurance, you have given your implied consent to us to collect, use or disclose your personal information including information that was previously collected before the introduction of the Personal Information Protection and Electronic Documents Act.

We believe by using this website, requesting a quote or purchasing your insurance products through Rogers, you have given your implied consent to us to collect, use or disclose your personal information including information that was previously collected before the introduction of the Personal Information Protection and Electronic Documents Act.

A document preparation company and a national trade association representing mortgage lenders requested guidance on how to disclose interest rates that adjust at multiple intervals.

A document preparation company and a national title company requested guidance on whether a legal description or other description of the real property could be disclosed where the property securing the transaction does not have a street address.

A document preparation company requested that the Bureau revise § 1026.38 (t)(2) to permit disclosure of an «e» to denote an estimate following certain disclosures on the Closing Disclosure for certain transactions where frequently changing interest rates could vary many of the amounts disclosed from what is stated on the Closing Disclosure.

A document preparation company also requested guidance on how to disclose preferred rate transactions, third - party buydowns, and construction loans with different features for the construction and permanent phases under § 1026.37 (b)(6).