Sentences with phrase «documents under review»

And because training is never perfect, documents under review should be anonymous.

Not exact matches

Hendon first emerged on the scene last week when she argued before the US Southern District Court of New York on behalf of the president, seeking to have her client win the ability to review the documents seized in the FBI raid on Cohen's home, office, and hotel room and determine what fell under attorney - client privilege.

Practically every company that goes public these days first files to do so under the JOBS Act, a federal law which gives companies that meet certain criteria the ability to file confidentially while regulators at the U.S. Securities and Exchange Commission review its documents without subjecting them to public scrutiny.

The portion of the program that likely galvanized the White House was the startling report by prosecutors that had worked under Breuer in the criminal division of the DOJ that there wasn't even a pretense of a real investigation against the major Wall Street firms: no subpoenas, no document reviews, no wiretaps.

A full consultation document with detailed proposals on all the areas of foreign profits taxation under review is very unlikely - but updated proposals on changes to the controlled foreign companies regime and a new restriction on interest expense are likely before the end of the year and could be unveiled in the pre-budget report.

The review process will begin with a scoping document produced by Niagara and subject to approval by the town board, which is acting as «lead agency» under SEQR and heading up the review, and other «involved agencies.»

Under the compromise, the group will get powers to conduct its own investigations after complaints and to review documents connected to particular allegations, and that authority is detailed in state law.

To document your accomplishments in research, your CV should contain a chronological list of books, edited books, book chapters, journal articles, technical reports, and other work, clearly denoting what is published and what is under review (if there are multiple authors, you need to state your role); funding received with you as principal investigator or co-investigator; and proposals submitted but not funded.

A resulting USDA review of all its public postings led the agency to scrub from its website documents generated under both the Horse Protection Act and the Animal Welfare Act.

«CEQ reviews and provides comment on innumerable documents inside the White House and under development at the agencies,» Connaughton says.

The Task - by - Task Guidance documents on Education Law § 3012 - c have been created to be used as a guide for the field, with guidance questions specifically tailored and organized for completing the Review Room process under Education Law § 3012 - c.

When reviewing the documents, whenever there was only a vague description using the word technology or the phrase technology integration, these items were placed under a general categorization of «Use of technology for pedagogy purposes,» due to the definition of that category («Technology Assists With Teaching»), as no clear intention for use can be inferred from either the single word or phrase.

The Agencies first would evaluate the State - level environmental review document to determine if it meets the Agencies» standards under NEPA.

Before you elect to open an IRA account and engage your investment representative, please review all account statements and disclosure documents related to the IRA and services to be provided under a new relationship and consult with a qualified tax advisor as needed.

We constantly review documents related to all these situations to determine if consumer rights have been violated under applicable consumer laws.

Finally, your planner may go over the legal components of your plan, such as your power of attorney documents and wills to see if they need updating, and review your insurance (life and home) to make sure you're not over - or under - insured.

Filed Under: Life Tagged With: Estate Planning, Preparing a Trust, Preparing a Will, Setting Up A Trust, Setting Up a Will, Trust Documents, Will, Will and Trust Editorial Disclaimer: Opinions expressed here are author's alone, not those of any bank, credit card issuer, airlines or hotel chain, or other advertiser and have not been reviewed, approved or otherwise endorsed by any of these entities.

Since 2013, the subcommittee has orchestrated several successes and positive outcomes, some of which include: • Collaborating with the PIJAC Zoonosis committee to update the Healthy Herp Handling poster promoting healthy reptile and amphibian handling practices; develop the Zoonotic Disease Prevention Series for Retailers; draft informative store signage on how to prevent zoonotic diseases; participate in meetings on rodent and reptile disease transmission with the Centers for Disease Control; and produce and revise best management practices (BMP) documents; • Collaborating with the United States Association of Reptile Keepers on past and current attempts to pass legislation, ordinances, and regulatory activity that may impact herp ownership and related businesses; • Attending Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) meetings with reports and summary of actions affecting import and export of reptiles; • Addressing the 2013 Center for Biological Diversity petition to list 53 herp species under the Endangered Species Act; • Reviewing and commenting on the recent US Fish and Wildlife status review on the proposal to list wood turtles under the Endangered Species Act; • Submitting comments on proposed listing of flat - tailed tortoise and spider tortoise under the Endangered Species Act; • Introducing federal legislation in 2013 to allow for the export of certain constrictors listed as injurious in air shipments with aircraft that land in a state for refueling; • Providing volunteer support for auctions at 2013 National Reptile Breeders Expo and several North American Reptile Breeders Conferences; • Providing extensive consultation on constrictor caging standards in Ohio.

The panel is charged by the United Nations with reviewing research to create periodic reports on climate risks, documents that are often used by governments to guide decisions, and its every conclusion is being dissected under a microscope.

Numerous peer - reviewed publications describe evidence that ocean temperatures are rising and ocean chemistry, especially pH, is changing.5 New observational data from buoys and ships document increasing acidity and aragonite under - saturation (that is, the tendency of calcite and aragonite in shells to dissolve) in Alaskan coastal waters.

And because putting one's name to a document means taking responsibility, any lawyer publishing content under their name written by somebody else would be well - advised to review the draft before publication for errors, diction, syntax, etc., and make appropriate edits.

Again, the Court finds Cooley's decision to undertake a more efficient and less time - consuming method of document review to be reasonable under the circumstances.

Under his supervision, AD has reviewed more than 500 million documents and counting.

I am not convinced that in the interests of justice, I should breach that confidential relationship at all, not even to review those records myself and certainly not under this new narrow test for document production in our Rules of Court.

Document review; including the real estate purchase agreement and disclosures required under Illinois law

If the attendance of the insured person is not required, the insured person and the insurer shall, within five business days after the day the notice under subsection (5) is received by the insured person, provide to the person or persons conducting the examination such information and documents as are relevant or necessary for the review of the insured person's medical condition.

In one case I was involved with, the Insurance Company hired a broker to arrange a Paper Review Assessment and gave them 86 documents to review and consider and in turn Sibley gave the assessing Occupational Therapist only 8 documents for her Paper Review; and no one was the wiser until the insured filed an Access Request under PReview Assessment and gave them 86 documents to review and consider and in turn Sibley gave the assessing Occupational Therapist only 8 documents for her Paper Review; and no one was the wiser until the insured filed an Access Request under Preview and consider and in turn Sibley gave the assessing Occupational Therapist only 8 documents for her Paper Review; and no one was the wiser until the insured filed an Access Request under PReview; and no one was the wiser until the insured filed an Access Request under PIPEDA.

Fortunately for many doc review attorneys, software hasn't completely eliminated the need for human reviewers, and predictive coding raises at least two important issues for attorneys: (1) their legal obligations to conduct a reasonable search for responsive documents under federal discovery rules, and (2) their ethical obligation to safeguard a client's privileged information.

Managing foreign - language document review must also encompass a recognition that individual documents may fall under the remit of different privacy jurisdictions and their accompanying regulations.

(2) Where a justice of the peace is satisfied on evidence upon oath that there are in a place documents or things that there is reasonable ground to believe will afford evidence relevant to the carrying out of a review officer's duties under this Act, the justice of the peace may issue a warrant in the prescribed form authorizing the review officer named in the warrant to search the place for any such documents or things and to remove them for the purposes of making copies or extracts and they shall be returned promptly to the place from which they were removed.

The Commission has held that the parties in a workers» compensation proceeding have the right to subpoena and review ALL medical documents which are, or may be, related to the claimant's condition, under the Virginia Workers» Compensation Act and the exception found in Code § 32.1 - 127.1:03 (C).

(a) the insured person and the insurer shall, within five business days after the day the notice of the examination under subsection (4) or (7) is received by the insured person, provide to the person or persons conducting the examination all reasonably available information and documents that are relevant or necessary for the review of the insured person's medical condition; and

Here are five analytics workflows that will reduce, or possibly even eliminate, document review in the typical case under 100,000 records.

Moreover, as the OPC is in the process of reviewing submissions on its call for input on the issue of consent under the Personal Information and Electronic Documents Act, a more fundamental question remains: Assuming the allegations in the class action complaint are true, given the nature of the product in question, how could any company ever think it would be reasonable to assume that the average consumer would actually consent to having sensitive personal information, such as vibrator settings, collected, used and stored by a third party, even with a more robust privacy notice?

The requisite court documents include affidavits from proposed sureties, and a transcript from the lower court proceeding under review.

At the Federal Highway Administration, Tom led a national team of more than 50 lawyers providing legal and policy counsel to the agency's leadership on a wide range of regulatory and policy issues affecting transportation infrastructure, including environmental review and permitting for transportation projects; compliance with Buy America requirements; investigation of civil rights complaints filed under Title VI of the Civil Rights Act; implementation of federal grant, loan, and loan guarantee programs for transportation projects; and development of major rulemakings and guidance documents implementing recent federal transportation legislation.

While Young has acknowledged that he's being investigated and has links to several matters under review, a member of his campaign staff said only that the bulk of the legal work relates to determining whether documents in his congressional office are privileged.

How Insight Predict's Unique Capabilities Cut Review by Two Thirds In a major shareholder class action alleging violations of federal securities laws, the defendant's legal team was under a tight deadline to review a collection of mixed English and Spanish docuReview by Two Thirds In a major shareholder class action alleging violations of federal securities laws, the defendant's legal team was under a tight deadline to review a collection of mixed English and Spanish docureview a collection of mixed English and Spanish documents.

This post depicts five analytics workflows that will reduce, or possibly even eliminate, document review in the typical case under 100,000 records.

In the cases I reviewed here, every official in the justice system failed the test — a governing body of the legal profession that released documents to the police without a warrant, a judge who granted a wiretap authorization with a general warrant to search mobile devices without limitation other than a temporal one and a Crown attorney who released privileged information after presumptively reviewing it for disclosure purposes under the Stinchcombe regime.

Since joining JAMS, Judge Roberts has been appointed as a discovery master by federal and state courts to supervise discovery and review privileged documents in complex commercial, patent, and product liability cases, as an election monitor for unions under court supervision, as a consultant to monitor a four - year consent decree in an EEOC pattern and practice case against a major restaurant chain, and as a trustee for a 36 - story commercial retail and office building on Fifth Avenue

Matters can become problematic for example, when a party does not understand that an appeal on one issue does not automatically involve the entire WCB file being reviewed, or when a party wants to file multiple documents, many of which are not relevant to the issue under appeal.

Under section 6 (1) of the Act, a franchisee is entitled to review a Disclosure Document that contains all Franchise Agreements and all other required information for a period of at least fourteen days.

(11) A document prepared in the course of his or her duties under this Act by the Independent Police Review Director, an employee in the office of the Independent Police Review Director, an investigator appointed under subsection 26.5 (1) or a person exercising powers or performing duties at the direction of the Independent Police Review Director is not admissible in a civil proceeding, except at a hearing held under Part V. 2007, c. 5, s. 8.

However, the use of Rocketlawyer.com, including without limitation, the Question & Answer product, free consults, free document reviews, do not create or constitute an attorney - client relationship between you and Rocket Lawyer, any Rocket Lawyer employee, or any attorney participating in Rocket Lawyer's Question & Answer product, or providing free consults and free document reviews under the Rocket Lawyer Legal Plan.

«Our firm was faced with the daunting task of reviewing over 48 boxes of documents in under three weeks for an upcoming trial.

The HPRB accepted some of the documents as being reasonably required for a full and fair disclosure of all matters relating to the issues under review, but noted that,

Since then, of course, we have seen an explosion in the use of computers for document review under such titles asTechnologyAssisted Review (TAR), Computer Assisted Review (CAR) and Continuous Active Learning review under such titles asTechnologyAssisted Review (TAR), Computer Assisted Review (CAR) and Continuous Active Learning Review (TAR), Computer Assisted Review (CAR) and Continuous Active Learning Review (CAR) and Continuous Active Learning (CAL).

In late May, the court heard an application for judicial review in BMO v. Sasso seeking to set aside the order of an adjudicator made during a hearing under the provisions of the Canada Labour Code that dealt with documents the Bank of Montreal claimed were privileged.

We've learned of a new Practice Direction on Filing Electronic Versions of Documents in Civil Appeals and Judicial Review Applications in the Divisional Court which will be implemented next month — it establishes a regularized process to satisfy the requirement to file electronic versions of factums and transcripts — a requirement that is already in place under Rules 61.09 and 61.12 of the Rules of Civil Procedure.