Sentences with phrase «disclosure issues in this business»

Too bad the DRE probably won't listen anyways, they never do until lawsuits arise... I give it 2 years before all of these «fraud» cases create more disclosure issues in this business.

Not exact matches

«I generally think that as far as privacy laws go the security breach disclosure ones are not a bad thing — they're focused, they only kick in when there's actually a problem, and so on,» Singleton says, but they can sometimes focus attention on the errant business rather than on systematic security issues.

Factors that could cause actual results to differ materially from those expressed or implied in any forward - looking statements include, but are not limited to: changes in consumer discretionary spending; our eCommerce platform not producing the anticipated benefits within the expected time - frame or at all; the streamlining of the Company's vendor base and execution of the Company's new merchandising strategy not producing the anticipated benefits within the expected time - frame or at all; the amount that we invest in strategic transactions and the timing and success of those investments; the integration of strategic acquisitions being more difficult, time - consuming, or costly than expected; inventory turn; changes in the competitive market and competition amongst retailers; changes in consumer demand or shopping patterns and our ability to identify new trends and have the right trending products in our stores and on our website; changes in existing tax, labor and other laws and regulations, including those changing tax rates and imposing new taxes and surcharges; limitations on the availability of attractive retail store sites; omni - channel growth; unauthorized disclosure of sensitive or confidential customer information; risks relating to our private brand offerings and new retail concepts; disruptions with our eCommerce platform, including issues caused by high volumes of users or transactions, or our information systems; factors affecting our vendors, including supply chain and currency risks; talent needs and the loss of Edward W. Stack, our Chairman and Chief Executive Officer; developments with sports leagues, professional athletes or sports superstars; weather - related disruptions and seasonality of our business; and risks associated with being a controlled company.

The bottom - up analyses center on the facts that the businesses in which Third Avenue has invested are all eminently creditworthy; that the common stocks were acquired at a significant discount to our estimate of NAV; and that the common stocks are the issues of companies that provide comprehensive, written disclosures; and are regulated by government agencies whose principal interest seems to be investor protection.

I believe these risks can be countered with: a) a greater level of pre / post-acquisition financial disclosure (as in i) above), allowing investors to better evaluate the underlying intrinsic value of an acquisition, and b) paying acquisition consideration in newly issued shares, rather than cash — vendor / employee ownership of EIIB shares would create far better alignment in newly - acquired businesses.

Disclosure of information on energy mix details including the share of renewable energy sources and the amount of nuclear waste (both of which are already mandatory disclosure items in Europe) is not specified in the Guidelines Concerning the Management of the Electricity Retail Business issued in January 2016, but it is indicated as a «desired practice» for retail electricity suppliers.

As one of the nation's leading lawyers in the emerging field of state unclaimed property laws, John devotes a substantial part of his practice to representing and advising a variety of manufacturers, retailers, distributors, financial institutions, pharmaceutical companies, telecommunications and transportation companies, utilities, service providers and other types of businesses on complex multi-state unclaimed property audits, litigation, voluntary disclosure agreements and transactional issues.

Mediation can help resolve disputes more quickly, reduce costs, increase client awareness of issues and risks, preserve on - going business and personal relationships, accommodate divergent foreign laws and cultures in international transactions and minimize public disclosure.

109 See Hazelwood, supra note 19, at 286 — 89 (listing a number of ethical issues surrounding email that legal writing courses could raise, including third - party access / interception, metadata, data retention, and inadvertent disclosure); Dragnich, supra note 36 at 15 (discussing how an email assignment could include lessons about confidentiality, attorney - client privilege, and «contemporary issues such as information security and removal of metadata prior to transmitting documents»); Tracy Turner, E-mail Etiquette in the Business World, 18 No. 1 Persps.: Teaching Legal Research & Writing 18, 19 — 20 (2009)(discussing ethical and professional email issues, including when to use email versus other forms of communication, forwards and replies, and CC and BCC use); see also Shapo, supra note 3, at 345 («If you are forwarding a message to another attorney, for example, check that there is nothing in the thread that is not for the eyes of that recipient.

In my constant quest for answers (and questions) on e-docs issues, I am trying to find recent cases or articles discussing transnational electronic data exchanges for discovery / disclosure or in the business management context that illustrate important aspects of the problems we are dealing with when it comes to e-informatioIn my constant quest for answers (and questions) on e-docs issues, I am trying to find recent cases or articles discussing transnational electronic data exchanges for discovery / disclosure or in the business management context that illustrate important aspects of the problems we are dealing with when it comes to e-informatioin the business management context that illustrate important aspects of the problems we are dealing with when it comes to e-information.

Criminal Finances Act 2017 - failure to prevent the facilitation of tax evasion FW partner James Carlton quoted in Reuter's article on halted fraud trial Financial Sanctions: How a political crisis could inadvertently affect your business FW business crime and regulation partner quoted on Reuters on JPMorgan \ «Whale \» case FW financial services team look at the issue of black holes and the importance of disclosure and transparency

Therefore, in accordance with the terms of our privacy statement we will not disclose to any third party for any reason either the contents of or any facts relating to the contents of a user's email or any other communication a user sends to us; provided, however, such disclosure will be made when required to do so by law or by properly issued court order or when good - faith belief exists that such action is legally necessary to: (1) comply with the law or comply with legal process served on California Legal Research, Inc.; (2) protect and defend the legitimate business interests, rights or property of California Legal Research, Inc., its users, customers, or affiliates; or (3) act in an emergency to protect the personal safety of CALRI.com users or the public.

Ms. Senft's extensive experience in the business, corporate, organizational and litigation environment includes relational and interest - based negotiation and bargaining, insurance, insurance coverage disputes, personal injury, wrongful death, Medicare and medical disclosure concerns, medical malpractice, bankruptcy, business partnerships, alliance formations, succession planning, workplace discrimination and ADA issues, organizational visioning, congregational conflicts and business / workplace mediation including interdepartmental issues, sexual harassment and EEO complaints, condominium and real estate development, construction and commercial real property management and contracting, public dialogue, regulatory disputes, public policy process, environmental policy and regulation, city planning, Board of Directors management, executive leadership teams, c - suite conflicts and disputes and systems approaches.

In addition, we'll spend time discussing and reviewing other crucial considerations of the Oklahoma broker such as advertising and promoting a real estate business, ensuring staff compliance with all necessary disclosures, handling client trust accounts, and errors and omissions issues including misrepresentation, negligence, and fraud... and how to avoid them.

In 1992, HUD went a step further by issuing Regulation X, which required a more detailed disclosure about any Affiliated Business Arrangements that might exist between parties involved with a real estate purchase.

The proposed comment provided an example clarifying that if the mortgage broker receives sufficient information to complete an application, the mortgage broker must issue the disclosures required under § 1026.19 (e)(1)(i) within three business days in accordance with § 1026.19 (e)(1)(iii).