Sentences with phrase «document requests related»
Berke is not expected to be paid with city funds, but in another announcement on Thursday city Corporation Counsel Zachary Carter said he was hiring outside legal help to manage subpoenas and document requests related to the probes.
https://www.newsday.com/ Not exact matches
He also requested documents and communications related to Kushner's contacts with Russians; all classified information that Flynn and Kushner have had access to since December 2016; any information on whether President Donald Trump or other White House officials granted access to classified information to individuals under law enforcement investigation or had been previously convicted of a crime; and their policies related to such individuals.
The Division of Enforcement of the SEC informed Longfin on March 5 that the agency is investigating trading in the company's shares and requested documents related to its IPO and acquisition of Ziddu.com, according to a required 10 - K filing Monday.
The Division of Enforcement of the SEC informed Longfin on March 5 that the agency is investigating trading in the company's shares and requested documents related to its IPO and acquisition of Ziddu.com, according to a required 10 - K filing.
When an investment firm requested a search of documents related to Sino - Forest Corp., the Chinese forestry giant once listed on the Toronto Stock Exchange, a due diligence software engine dubbed The Brain came up with an article that asserted the company didn't appear to own as much land as it claimed to.
The letter ended with a request for «all documents and communications referring or relating» to Flynn's contacts with foreign persons during the presidential campaign, the transition period, and his tenure as national security adviser, and after he resigned in February.
So Waxman has met with Tribune CEO Peter Liguori, and formally requested documents related to many of the burdens I listed above.
Hence requests for all means of documents related mostly to their past personal expertise and interests (less often these are required to satisfy their company's internal measurement processes).
requested «all documents and communications» related to the redecorating of HUD Secretary Ben Carson's office.
Lastly, supplementary documentation requests may include clarification on credit profile items, profit - and - loss statements from a business, and tax - related documents.
Sunny Crunch Foods will notify the public that our documents related to accessible customer service, are available upon request by posting a notice on our website.
* I've had a Public Information Request pending with the TDA since July 3rd seeking documents related to the $ 73,000 in fines recently assessed by the TDA.
«The Decision Facts: On September 21, 2015, the requester submitted a request («Request») for «documents relating to spending of recovered assets stolen by Late General Sani Abacha and the Bank's role in the implementation of any projects funded by the recovered assets and any other on - going repatriation initiatives on Nigeria with which the Bank is engaged.request («Request») for «documents relating to spending of recovered assets stolen by Late General Sani Abacha and the Bank's role in the implementation of any projects funded by the recovered assets and any other on - going repatriation initiatives on Nigeria with which the Bank is engaged.Request») for «documents relating to spending of recovered assets stolen by Late General Sani Abacha and the Bank's role in the implementation of any projects funded by the recovered assets and any other on - going repatriation initiatives on Nigeria with which the Bank is engaged.»
Update: House Republicans have opened a probe into the matter, and have requested that NPS director Jonathan Jarvis take steps to protect documents related to the decision
Today the muckraking International Business Times published Freedom of Information Law requests to the governor's office and the Empire State Development Corporation in which the Cuomo administration says it «is not in possession of any documents» relating to offers of subsidies to General Electric.
Notwithstanding subsection (4), the Electoral Commission may, upon request or on its own initiative, make available to the New Zealand Police copies of the documents referred to in that subsection to assist with the investigation or prosecution of any offence or suspected offence relating to an election.
The NYDN item here also stated, «A source with direct knowledge of the situation told The News on Thursday night that Schneiderman's office and the U.S. Attorney Eastern District office both requested documents from state Controller Thomas DiNapoli related to the matter.
The memo said that the Empire State Development Corp., the state's economic development arm, had received a subpoena that «requests documents relating to projects and activities» related to the Buffalo Billion.
A grand jury has issued a subpoena requesting Republican Committee documents and emails related to the committee's May 25 vote nominating Knapp for the 12th District legislative seat Cox has held since he was appointed by Mahoney.
State Attorney General Eric Schneiderman's office and the U.S. Attorney Eastern District office each have requested documents from state Controller Thomas DiNapoli related to the matter, a source with direct knowledge of the situation said.
Most of the documents related to a power struggle over AIM Photonics headquarters in Rochester, provided to the Democrat & Chronicle via a FOIL request filed six months ago, were fully redacted, except for the sender, receiver and email subject line.
Or how about the response the Rochester Democrat & Chronicle received in March after it requested emails and other documents related to the state's photonics initiative.
In August 2016, in response to a request by the Times Union, the executive director of the state Committee on Open Government, Robert Freeman, said in an advisory opinion that Cuomo's office and the state department of Housing and Community Renewal should not hold back from release otherwise public documents based merely on the contention that they might relate to the federal probe of upstate development deals.
The State Department has delivered only seven of nearly 70 pages of documents that a federal judge identified as potentially responsive to an AP request for documents relating to Clinton's hiring of longtime aide Huma Abedin as a special government contract staffer.
The office provided The Alt a collection of vetting - related documents in response to a Freedom of Information Law request.
Other documents reportedly requested were related to projects sponsored by Smith for New Direction and other non-profits with ties to Flake.
Several VIP Splash subcontractors ignored requests for documents related to their compliance with the county's Living Wage Law.
So, on July 30, I filed a request under the state Freedom of Information Law with the SUNY Research Foundation seeking the documents related to the developer selection process and the contracts involving the companies who had agreed to set up operations here under the Buffalo Billion program.
I received a one - page summary of activity related to the selection process, but none of the documents I requested under FOI.
Greg Hands, the Conservative MP for Hammersmith and Fulham, has now submitted a Freedom of Information request to the Ministry of Justice requesting sight of documents and information relating to:
The memo also acknowledged that Cuomo's Empire State Development Corp., the state's chief economic - development arm, was served with a subpoena that «requests documents relating to projects and activities that were funded from a particular funding source.»
It took the filing of a lawsuit by Investigative Post and WGRZ for Fort Schuyler to start to release the documents requested — related to the selection of the Buffalo developer — on its website.
AAAS responds to UNESCO's request for comments on the draft document, «Preliminary Study on the Technical and Legal Aspects Relating to the Desirability of Revising the 1974 Recommendation on the Status of Scientific Researchers.»
The chair of the House Committee on Science, Space, and Technology has sent letters and subpoenas to Sullivan requesting NOAA documents and communications related to the paper, a move that AAAS and other scientific organizations have criticized.
But when I used FOIA to request these documents (as well as several other documents related to how NIH manages conflicts of interest), NIH refused to turn them over — not even redacted versions — as they're required to do by law.
Months after a request from a Virginia politician and a conservative think tank, the University of Virginia (UVA) has turned over documents related to embattled scientist Michael Mann's research into the history of Earth's climate.
Indianapolis Public Schools officials announced they had filed a request for all public documents related to the state's 2011 move to take over four of its schools — a move related to the schools» 2011 A-F grades.
On December 1st, Michael Morisy, co-founder of MuckRock, a website that helps people file FOIA requests with the government, asked the FBI for any manuals, documents or other written material it might have related to the FBI's use of data gathered by Carrier IQ.
If you are opening an account on behalf of a business entity, documents relating to the business may also be requested.
Your loan officer may request documents related to your credit history and income to begin preparing any supplemental documentation needed to complete your reverse mortgage.
When it comes to tax - related document requests specifically, we give the kudos to Qtrade and Questrade.
Lastly, supplementary documentation requests may include clarification on credit profile items, profit - and - loss statements from a business, and tax - related documents.
The arbitration will be based only on the written submissions of the parties and the documents submitted to the AAA relating to the dispute, unless either party requests that the arbitration be conducted using the AAA's telephonic, online, or in - person procedures (additional charges may apply for these procedures).
If a lender is wholly owned and operated by a federally recognized American Indian Tribe and sovereign government, applicable Tribal and Federal law governs its loans and related contracts, requests and documents.
You have the right to request and obtain copies of documents related to fraudulent dealings.
March 5, 2012 Consolidated - Tomoka Land Co. and Wintergreen Advisers, LLC are pleased to announce that they have amicably resolved their disagreement related to Wintergreen's statutory request for production of documents.
The documents are also used when filing complaints with the USDA to request revocation of a breeder's license, enforcement of the Animal Welfare Act or other related noncompliance issues.
Meg Shiffler presented several past and future projects that she organized at the San Francisco Arts Commission Gallery that highlighted local communities or sociopolitical circumstances such as the yearlong engagement (exhibitions and public programs) around the fact that San Francisco is a «Sanctuary City» and is defiantly refusing to comply with the Trump administration's request for personal documents related to its immigrant populations.
is a «Sanctuary City» and is defiantly refusing to comply with the Trump administration's request for personal documents related to its immigrant populations.
The FOIA requests sought documents related to the review and comments of part of an Intergovernmental Panel on Climate Change (IPCC) report.