Sentences with phrase «disclosure documents obtained»

, according to financial disclosure documents obtained by DeSmogBlog.

Not exact matches

Moreover, we will not offer or sell franchises in those states until we have registered the franchise (or obtained an applicable exemption from registration) and delivered the franchise disclosure document to the prospective franchisee that complies with applicable law.
To obtain a disclosure document, which contains this and other information, talk to your financial advisor or call Franklin Templeton Distributors, Inc., the manager and underwriter for a 529 plan at (866) 362-1597 or visit franklintempleton.com.
To obtain a disclosure document, which contains this and other information, talk to your financial advisor or call Franklin Templeton Distributors, Inc., the manager and underwriter for a 529 plan at (800) DIAL BEN ® / (800) 342-5236 or visit franklintempleton.com.
Generally, a person may not procure a consumer report, or cause a consumer report to be procured, for employment purposes with respect to any consumer, unless a clear and conspicuous disclosure has been made in writing to the consumer at any time before the report is procured or caused to be procured, in a document that consists solely of the disclosure, that a consumer report may be obtained for employment purposes.
Documents obtained by Greenpeace include correspondence between George Howard and various representatives of the oil and gas industry during the creation of the first chemical disclosure bill.
The disclosure of the contents of over 1,000 e-mails and documents obtained illegally from the server at the University of East Anglia's Climatic Research Unit is sparking heated debate across the blogosphere, leading to accusations from climate skeptics that scientists are trying to conceal evidence that contradicts anthropogenic global warming.
Taylor Wessing refused on three grounds: the documents would not be disclosable under Bahamian law and were protected by privilege under English law; disproportionate effort on their part would be required to inspect the documents; and the purpose of the SAR was to obtain disclosure for the sake of litigation.
The amendments make it clear on the face of the documents: disclosure obtained in family cases is for use in the litigation only.
Defence lawyer Joseph Neuberger extensively reviewed and analyzed the disclosure during the comprehensive defence investigation which included obtaining source documents from various sources, including the family law proceedings, to undermine crucial facts attested to by the complainant.
We have drafted and updated dozens of franchise disclosure documents (under the old UFOC format and the FTC's current FDD format) and obtained state franchise registrations and exemptions in every state.
The required action may include urgent equitable remedies to freeze assets and obtain disclosure of documents and information concerning the debtor's assets.
A shareholder will be entitled to disclosure of documents obtained by the company in the course of the company's administration, including advice by solicitors to the company about its affairs, but not where that advice relates to hostile proceedings between the company and its shareholders.
It is possible, in theory, to make an application to the court to obtain disclosure of documents that may be relevant to whether an arbitrator is impartial.
The unexplained and unacceptable delay meant that the quality of a trial today would be greatly diminished compared with one that ought rightly to have been concluded in perhaps 2008: «[D] efendants are still entitled to all the usual advantages of a proper trial in the English sense, and that includes pre-trial disclosure and the ability to obtain documents where relevant from third parties.»
On appeal, a divided Court of Appeal upheld the disqualification by finding there was no evidence of any intention to waive the privilege by the holder even in the face of several intermediate disclosures that had been made before McDermott had obtained the document from a family member who did not hold the privilege.
Specifically, in order for a plan sponsor to obtain without authorization protected health information from a group health plan, health insurance issuer, or HMO, the documents under which the group health plan was established and is maintained must be amended to: (1) Describe the permitted uses and disclosures of protected health information by the plan sponsor (see above for further explanation); (2) specify that disclosure is permitted only upon receipt of a written certification that the plan documents have been amended; and (3) provide adequate firewalls.
Moreover, HMRC has served notices under the Taxes Management Act 1970 (TMA 1970), s 20 (8A), which is used to obtain disclosure of documents relating to an unidentified taxpayer or a class of unidentified taxpayers, and has asserted that it has the right to seek documents dating back more than six years — the limit for other notices served under s 20.
The husband as a beneficiary has it within his power to call on the trustees to provide information and can be required to make disclosure of documents that he can obtain through exercising this power.
The court reviewed the fact that the FCRA requires that an employer obtain a disclosure on a standalone document separate from the employment application.
Moreover, we will not offer or sell franchises in those states until we have registered the franchise (or obtained an applicable exemption from registration) and delivered the franchise disclosure document to the prospective franchisee in compliance with law.
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