Sentences with phrase «hand over a document»

In December, it was asked by Special Counsel Robert Mueller to hand over documents as part of Mueller's ongoing investigation into any collusion between Russia and the Trump campaign during the election.

In fact, Waymo claims that Uber is refusing to hand over documents on Uber's acquisition of Otto, which Alphabet's attorneys believe could further prove its claims.

Its complaint said Chinese affiliates of the «Big Four» accounting firms - Deloitte, Ernst & Young, KPMG and PricewaterhouseCoopers - and a fifth firm, BDO, failed to comply with orders to hand over the documents.

This month, the U.S. Securities and Exchange Commission accused the Chinese affiliates of five major accounting firms of impeding fraud investigations of nine companies by failing to hand over documents.

JCOPE asked a court to compel the Campaign for One New York, a political nonprofit connected to NYC Mayor Bill de Blasio, to hand over documents related to its lobbying and fund - raising activities after the group's lawyer declared last week that he would not comply with the panel's subpoena.

«Over 100 days ago by the terms of subpoenas issued by the New York State Senate, Saint - Gobain, Taconic Plastics and Honeywell were to have handed over documents related to the water contamination crises they helped create,» Hoylman said.

The Senate GOP has filed a challenge in Supreme Court, claiming that it's not fair to compel Republicans to hand over documents that outline their political campaign strategies to a commission appointed by a Democratic governor.

Recall that they (and lobbyist Carl Andrews, who was the recipient of an internal memo leaked by Sampson) went so far as to mount a failed legal challenge to subpoenas demanding that they hand over documents even as they pledged to voluntarily make those selfsame documents public.

The report — which outlined how some de Blasio administration officials were complicit in the shady deal — noted how DOI's probe was «hindered» by the city's Law Department refusal to hand over documents or allow access to City Hall computers.

«John handed over the document to the police officers and decided to leave and come back with the car the next day, but the officer held his shirt to prevent him from leaving.

The Campaign for One New York, the nonprofit created by Mayor Bill de Blasio to advance his policy agenda, has been ordered to hand over documents and correspondence between itself and the mayor to the state's ethics commission, a State Supreme Court judge ruled last week.

Senate Democratic Conference leader John Sampson and Majority Leader Pedro Espada (pictured) had asked Manhattan Supreme Court Justice Joan Lobis to quash a subpoena from the IG's office demanding they hand over documents, e-mails and other information concerning the since - spiked deal.

The now - defunct Campaign for One New York has been ordered by a judge to comply with a subpoena and hand over documents between itself and the mayor to a state ethics commission.

The Government had bee forced to hand over the documents since Parliament passed a binding motion on November 1.

Perhaps the most consequential inquiry, though - is one begun by the Congressional Oversight Committee, which is demanding the Cuomo Administration hand over all documents and communications related to Hoosick Falls and PFOA from May 2014 on.

Even more troubling, the DOI has accused de Blasio's Law Department of hindering its investigation by refusing to hand over documents and barring the agency from accessing City Hall computers.

ALBANY — A state judge has ordered Mayor de Blasio's now - defunct Campaign for One New York to hand over documents — including its communications with the mayor — to state ethics investigators.

The group said they also want to hand over their documents to the investigator that Cuomo appointed to review the questions raised by the federal probe.

The paper eventually complied with a court order to hand over the documents to the authorities, which resulted in a six - month prison sentence for tisdall, though she served only four.

The FedLoan Servicing Escalation Department was unsuccessful in getting the schools to hand over the documents also.

If you are worried that you may need to hand over a document that you won't know about in advance, keep paper copies of your file and bring them with you.

99 % of the time, this is what the judge would say if I tried to hand over a document during a motion hearing: «Counsel, since you didn't submit that document with your motion papers, I am not going to consider it now.»

When the US Attorney's Office recently announced an investigation, the ICIJ made it clear that it would not play a role in that investigation, and would not be handing over documents other than those that have already made public.

The judge in billionaire Ronald Perelman's lawsuit against Morgan Stanley, exasperated by the latter's delays in handing over documents, instructs jurors to assume that the firm committed fraud.

The seller must deliver the goods, hand over any documents relating to them and transfer the property in the goods, as required by the contract and this Convention.

If the seller has handed over documents before that time, he may, up to that time, cure any lack of conformity in the documents, if the exercise of this right does not cause the buyer unreasonable inconvenience or unreasonable expense.

If the seller is bound to hand over documents relating to the goods, he must hand them over at the time and place and in the form required by the contract.

I had to explain to them that I have handed over all documents to HDFC life in their office in Coimbatore.

It has been revealed today that Uber has asked the former head of the company's self - driving car program and the person at the center of the lawsuit from Alphabet, Anthony Levandowski, to cooperate with a court order which states he must hand over any documents or files he downloaded while working for Alphabet, even if -LSB-...]

The filing stated that the SEC's enforcement division contacted Overstock in February and asked them to voluntarily hand over documents related to the structure of the tZero ICO.

Not exact matches

Kushner, who founded Kushner Companies in 1985, spoke to The New York Times in a story published Sunday, and said he has complete faith that investigators will find no wrongdoing amid the mountains of documents he said he has voluntarily handed over to them.

Assange, who denies the rape allegations, fears that if he is arrested he will be handed over to the United States to face prosecution over WikiLeaks» publication of thousands of classified military and diplomatic documents in one of the largest information leaks in U.S. history.

I did page layout on my Mac, then I handed the document over to a copywriter who added the words.

Last year, the defence complained that the assortment of PDFs, spreadsheets, graphical and text documents the prosecution handed over was nearly impossible to navigate.

IMETs can not simply cherry - pick the 50 pages of «smoking gun» evidence that support their case; Canadian courts demand that prosecutors hand over to the defence virtually every document handled during the investigation.

To protect the confidentiality of the students who hand over their essay sets, MBA Bee deletes certain identifying details from the documents.

He claims that by demanding Uber use the «full extent» of its authority to get him to hand over the Waymo documents, Alsup is illegally forcing him to forfeit his Fifth Amendment rights.

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.

The 15 - page hush agreement requires that Daniels hand over any still images, text messages, «Instagram message, facebook posting [sic],» or «any other type of creation» by Trump, and bars her from releasing those documents or any private information about Trump (included «alleged sexual partners, alleged sexual actions or alleged sexual conduct»).

I will be happy to hand over the curation of these documents to a non-Fenwick person.

This picture taken on April 28, 2018 show members of the Election Commission of Malaysia (EC) playing with their phone before candidates handing over election documents during the nomination day ahead of the country's 14th general election in Pekan.

Some Republicans are upset with the deputy attorney general for not handing over certain Justice Department documents.

what other 40 authors writing over a period of a millenia and a half could have a document which is historically, ethically, philosophically, and religiously one book... it is a miracle to hold a Bible in one's hand....

We were checked in as my toddler ran around being chased by her dad and I sat surprised on a leather chair, handing my documents and credit card over to a friendly stranger, wondering where our bags had gone.

Joy News» Joseph Ackah Blay who was in court reported the Chief State Attorney, Mercy Arthur as saying, the state needs at least one week to study the two documents, the bail application as well as the docket handed over to her by the arresting institution.

The main file handed over by the police to the Crown Prosecution Service was 216 pages long, and more than 6,300 documents have also been handed over.

But then he needs to appreciate that some of the issues on which the 2010 — 15 Tory rebels defied the whip were rooted in 2010 manifesto pledges, a document that included the words, «We will ensure that by law no future government can hand over areas of power to the EU or join the Euro without a referendum of the British people.»

The town had asserted attorney - client privilege, among other arguments, and opposed handing over that information and unredacted copies of other documents.

Dr Opuni is therefore expected to hand over every office document and property in his possession since he occupied the office as Chief Executive of Cocobod.

«Barrister Muje handed some documents over to me but failed to give me (Ryte Builders) the power of attorney which I asked him for.,» Yerima said.