Sentences with phrase «federal documents in»
«I think they would have to look at federal documents in either English or French,» says Rekai.
http://www.canadianlawyermag.com/ Not exact matches
FBI agents seized documents using several warrants after the case was referred in part by Mueller to New York federal prosecutors, Cohen attorney Stephen Ryan wrote in an email.
It also announced that a federal grand jury in California has subpoenaed the chain, requiring it to produce documents related to an August outbreak of norovirus in Simi Valley, California.
Federal prosecutors, report the Bloomberg writers, «are also investigating relationships between PBMs and large drug companies» and the U.S. Attorney's Office in Manhattan has ordered three makers of insulin to turn over documents regarding those relationships.
Documents tabled in the legislature include an email from Bill Hawkins, then the chief of staff to federal International Trade Minister Ed Fast, dated a week before Dunderdale announced the fishery fund last year.
«Eliminating these Obama - era pet programs will help us reduce federal spending in the energy sector and promote private - sector energy production and innovation,» the House budget document reads.
If you get an official - looking document demanding money, call the state or federal agency referenced in the document to verify the demand is valid.
Keisling's organization, for example, held a call - in session Friday to provide advice to transgender people worried that changing their gender designation on federal and state identity documents might become more difficult in the new political environment.
The BLM «wants to avoid imposing temporary or permanent compliance costs on operators for requirements that may be rescinded or significantly revised in the near future,» the Interior Department said in a document it will publish in the Federal Register on Thursday.
While the CCA declares on its website that it doesn't lobby for policies that determine «the basis for or duration of an individual's incarceration or detention,» the Justice Policy Institute has documented several pieces of federal legislation the CCA lobbied on in recent years, including funding related to private prisons and Immigrations and Customs Enforcement (ICE) detention.
On Tuesday evening, the company filed documents in San Francisco federal court to settle a class action lawsuit brought Lyft in 2013 by former drivers Patrick Cotter, Alejandra Maciel, and Jeffrey Knudtson.
Government investigators alleged in internal documents that the company's lack of due diligence could have resulted in nearly 44,000 federal violations and exposed it to $ 2.3 billion in fines, according to confidential government records and emails obtained by The Washington Post.»
In accordance with that memorandum, the Department published in the Federal Register on March 2, 2017, at 82 FR 12319, a document seeking comment on a proposed 60 - day extension of the applicability dates of the Fiduciary Rule and PTEs until June 9, 2017 (NPRMIn accordance with that memorandum, the Department published in the Federal Register on March 2, 2017, at 82 FR 12319, a document seeking comment on a proposed 60 - day extension of the applicability dates of the Fiduciary Rule and PTEs until June 9, 2017 (NPRMin the Federal Register on March 2, 2017, at 82 FR 12319, a document seeking comment on a proposed 60 - day extension of the applicability dates of the Fiduciary Rule and PTEs until June 9, 2017 (NPRM).
Rather than disclosing the full extent of problems like fraudulent home appraisals and overextended borrowers, the bank adjusted the critical reviews, according to documents filed early Tuesday in federal court in Manhattan.
Trump and his allies fear that documents and recordings that the FBI swept up from Cohen's home and office could come back to haunt the president, whose lawyers have joined Cohen's in New York in asserting attorney - client privilege and are asking a federal judge to approve an independent review of the material.
The three Democrats sent a letter to the Federal Trade Commission in July «raising concerns about the short - term rental industry,» one of the hotel association documents said.
A federal judge has fined Apple $ 25,000 per day for failing to produce court - ordered documents to Qualcomm for use in its defense against a U.S. Federal Trade Commission's antitrust lfederal judge has fined Apple $ 25,000 per day for failing to produce court - ordered documents to Qualcomm for use in its defense against a U.S. Federal Trade Commission's antitrust lFederal Trade Commission's antitrust lawsuit.
In a bid to duck the possibility of billions in extra tolls that could result, Suncor and Imperial have filed nearly 500 pages of documents with the U.S. Federal Energy Regulatory Commission, laying out a plan to force Enbridge Inc. to give them a break on pipeline rates into the U.In a bid to duck the possibility of billions in extra tolls that could result, Suncor and Imperial have filed nearly 500 pages of documents with the U.S. Federal Energy Regulatory Commission, laying out a plan to force Enbridge Inc. to give them a break on pipeline rates into the U.in extra tolls that could result, Suncor and Imperial have filed nearly 500 pages of documents with the U.S. Federal Energy Regulatory Commission, laying out a plan to force Enbridge Inc. to give them a break on pipeline rates into the U.S.
In the latest instalment, Kinsella and his Progressive Group colleague Mark Jiles are at the centre of B.C.'s scandal of the moment, thanks to a report by the 24 Hours newspaper that uncovered documents from Washington State where the pair bragged about their company's close connections with members of the provincial and federal governments, as well as the Vancouver Olympic Organizing Committee.
The documents indicate that under the program, launched in 2001, a federal judge sitting on the secret surveillance panel called the Fisa court would approve a bulk collection order for internet metadata «every 90 days».
The recent clarification of the powers of the federal Commissioner of Competition to assert privilege over documents is an opportunity for more efficient and fair proceedings in the future, say lawyers who practise in the competition field.
As was documented by The American Prospect in April, the Trump Organization has repeatedly benefited from federal funding; for example, Trump owns part of a low - income housing development in Brooklyn that has received numerous grants from HUD (and that the president once called «one of the best investments I ever made»).
According to documents obtained by Reuters, the Federal Reserve and the U.S. Office of the Comptroller of the Currency first directed five banks - which also include Citigroup Inc,, Morgan Stanley and JPMorgan Chase & Co - to come up with these «recovery plans» in May 2010.
Maybe that's what the NDP (both federal and Ontario wings) had in mind, as well, but there weren't enough details in any of the published policy documents to tell.
«A review of these documents conducted by my staff has identified 11 separate FCIC referrals of individuals or corporations to DOJ in cases where the FCIC found «serious indications of violations [s]» of federal securities or other laws.
Federal prosecutors also said they expect to begin handing over copies of all the documents and other material they seized to Cohen and his attorneys starting April 27, with plans to finish handing over most of the material by May 11, with the exception of several cellphones, which are locked and likely have to be decrypted by experts at the FBI crime lab in Quantico, Virginia.
But only 25 percent actually have the required donor identification papers that would allow a physician to take a needed organ in the event of a documented brain death, said Marita Völker - Albert, spokesperson for the Federal Center for Health Education (BZgA), a government agency that is promoting organ donation.
Cohen's disclosure comes on the eve of a Thursday court hearing in New York where a federal judge is poised to decide whether to appoint a special master to oversee the examination of documents seized from Cohen's office earlier this month to determine if they should be shielded from federal investigators by attorney - client privilege.
Back to the federal Conservative leadership, Fildebrandt has endorsed leadership candidate Maxime Bernier, the Quebec MP known for his libertarian views briefly served as Minister of Foreign Affairs before resigning in 2008 after he acknowledged leaving sensitive government documents out in the open, apparently at his former girlfriend's home.
After reading the documents released by the Justice Department in connection with the settlement, the Los Angeles Times asked in a photo caption of a smirking Madoff outside of Federal Court: «Bernie Madoff: Was he part of the JPMorgan ring, or was JPMorgan part of his ring?»
According to the budget documents, the federal government stated that it doesn't recognize bitcoin as a legitimate currency, but it does address the fact that the digital currency is growing in popularity and usage.
Kushner Companies received a federal subpoena to release documents related to its rent - regulated properties in New York City.
We must use plain language in any document that — is necessary for obtaining any federal government benefit or service or filing taxes provides information about any federal government benefit or service, or explains to the public how to comply with a requirement that the federal government administers or enforces.
For example, a Heritage Foundation document titled «Time to Repeal Federal Death Taxes: The Nightmare of the American Dream» emphasizes stories that rarely, if ever, happen in real life: «Small - business owners, particularly minority owners, suffer anxious moments wondering whether the businesses they hope to hand down to their children will be destroyed by the death tax bill,... Women whose children are grown struggle to find ways to re-enter the work force without upsetting the family's estate tax avoidance plan.»
Last year, the tribe filed a lawsuit in federal court challenging the federal government for denying the application, saying it «unreasonably burdens the religious rights of tribal members,» court documents stated.
This is convenient for us, because we need to forget that the NFL admitted in Federal Court documents in 2014 that one in three of those players on that field would retire and develop some type of brain injury.
Their conservative leanings are part of a broader trend increasingly documented in freshman surveys, federal statistics, and public opinion polls, which have found declining rates of approval for casual sex and legal abortion among the young and a rise in the percentage of teenagers who say they are virgins.
In the court documents submitted to the federal magistrate this week, Breyer is said to have made statements since 1951 that are «highly inconsistent with each other and are contrary to existing historical records and other credible evidence.»
In fact while the Constitution contained a clause that provided for the outlawing of the slave trade for a twenty year period, that document also made concessions to slavery; Article IV, Section 2, and of course the «federal ratio.»
The executive order in question, issued by President Clinton and affirmed by President Bush in 2002, states that while religious organizations that receive federal funds can not discriminate against beneficiaries of their programs, they «may retain religious terms in its organization's name, select its board members on a religious basis, and include religious references in its organization's mission statements and other chartering or governing documents.»
Going further, the federal law mandating that all patients be offered «living wills» or other advanced directives to «pre «choose» withdrawal of treatment could be met in Catholic hospitals by offering documents that are more protective and clearly reflect Catholic principles.
In court documents lodged with the Federal Court in Sydney on Friday, A2 is suing Lion over the labelIn court documents lodged with the Federal Court in Sydney on Friday, A2 is suing Lion over the labelin Sydney on Friday, A2 is suing Lion over the labels.
Maurice Blackburn lodged documents in the Federal Court on Wednesday to begin a class action against Treasury Wine Estates over what it claims was a late disclosure of heavy write - downs.
Treasury said in its announcement to the ASX on Wednesday that the Federal Court documents lodged by Maurice Blackburn names the applicant as Brian Jones, who bought 1000 shares in Treasury on September 21, 2012 at an average price of $ 4.76 per share.
.@YahooSports exclusive: Federal documents taken from ASM Sports in hoops corruption case reveal extensive potential NCAA violations.
Spano would later plead guilty in federal court to four counts of fraud for using phony documents to inflate his net worth.
The documents in question were obtained in the discovery phase of federal investigation and includes expense reports and balance sheets from former NBA agent Andy Miller, former AAU coach Christian Dawkins and his agency, ASM Sports.
But once the referee is gone and the consent decree is no longer the guiding document, Title IX will still be in effect and Quinnipiac, under federal law, must continue to strive for gender equity among its student athletes.
Average Joe's serve hard time in federal prison for falsifying identity documents, yet it is done legally all over this country in vital records» offices with the permission of judges and barbaric, antiquated state laws.
Most criticism of the federal lunch program in recent years has centered on health and nutrition, but documented abuses in school districts in North Carolina, Ohio, New Jersey and elsewhere have prompted questions about accountability.