Sentences with phrase «in documents submitted»

In the documents submitted by Religare to Bombay Stock Exchange, the company officials commented, «BCCL would obtain the whole 44 % share holdings from Religare, while AEGON plans to augment its stake to 49 % in the Indian Insurance JV firm.»
KI's announcement will hardly come as a surprise to anyone, and I have nothing more to add that wasn't in the documents I submitted to the Swedish Justice Office earlier this year regarding both [Central Ethical Review Board] and KI's behaviour in this matter.
In documents submitted to the high court, seen by the Guardian, it is argued that BeLeave was not a separate organisation to Vote Leave, but in effect acted as the campaign's youth wing.
Teakwondo federation was equally thrown into crisis when a South East delegate, Ferguson Oluigbo, who was earlier screened, cleared and given delegates tag to vote, was later told that some of his credentials were missing in the documents he submitted.
There are seven other senators who, despite not holding those posts, have received bonus payments for being listed as chairs in documents submitted to the state comptroller's office.
The payment was allocated for Helming because Gallivan is receiving a separate — and higher — stipend after being listed as chair of the Senate Education Committee in documents submitted to the state comptroller's office.
These charges also include allegations of «using or seeking to pay an Unauthorised Agent» in relation to the player's registration in July 2009, and of the submission of false information in documents submitted to the FA when Faurlin's contract was extended in October 2010.
In documents submitted to the court, the museum defends the inclusion of the cross, saying that «the 9/11 Museum is an independent nonprofit corporation.
In a document submitted on Wednesday, prosecutors claim Barca failed to pay a sum of $ 9.1 million (# 7.5 m) owed on a taxable payment of $ 37.9 m (# 31.2 m).
In the document submitted to State Ed, Paladino's attorney also notified Commissioner MaryEllen Elia of their plans to file a federal lawsuit.
Spelling, punctuation or grammatical errors in a document submitted to the court, opposing counsel or a client can undermine your credibility as a legal professional.

Not exact matches

When DEA agents showed up at the Aurora site in March 2013, McKesson turned over a substantial number of documents to agents, including Aurora's monitoring program files that helped shed light on why the facility hadn't submitted more suspicious orders.
I am voluntarily providing this statement, submitting documents, and sitting for interviews in order to shed light on issues that have been raised about my role in the Trump for President Campaign and during the transition period.
According to documents provided to Reuters by Lorna Brett, a spokeswoman for a law firm suing Weinstein and The Weinstein Company, Inclusion Media submitted a bid of $ 315 million in cash.
Sagawa headed the ministry division that submitted the documents before he was tapped as tax agency chief in July, an appointment critics saw as a reward for his efforts to diffuse the issue with his statements to parliament last year.
Beginning in July 2017, we asked franchisors to fill out our online form and submit a copy of their full current Franchise Disclosure Document (FDD) or Canadian Disclosure Document.
The report, distilled from a more detailed classified document submitted to Congress last year, warns that America's two authoritarian rivals are actively seeking to «co-opt or replace the free and open order that has enabled global security and prosperity in since World War II.»
In fact, the new infrastructure should add $ 2 to $ 3 to the cost of a barrel of Western Canadian crude, say Enbridge documents submitted with the National Energy Board.
Principal documents that should be submitted by the entrepreneur who hopes to start a new business include: resume (and resumes of any other key people involved in the proposed enterprise); current financial statement of all personal assets and liabilities; summary of collateral; proposed operating plan; and statement detailing revenue projections.
The steps include submitting their 510 (k) for FDA approval; submitting other documents for international approvals; and continuing to set up (and learn from) pilot programs testing the finished product in real - world settings.
In a document called a «friend of the court brief» which has been submitted to the Supreme Court, the leagues argue that what Aereo does is a violation of their «exclusive retransmission licensing rights.»
The time from when we submitted our loan documents to OnDeck to the time the money showed up in our account was three to four days.
You will need to send in any requested documents when submitting your application as well.
The Guardian is publishing in full two documents submitted to the secret Foreign Intelligence Surveillance Court (known as the Fisa court), signed by Attorney General Eric Holder and stamped 29 July 2009.
Part of the change is shaped by Tacoma's growing population in the region, and a desire by Simon to maintain the mall's relevance, the documents submitted to the city say.
Tip: To organize in a way that doesn't make you pull your hair out, use a Google document or Evernote for your team to submit ideas.
Logging in takes you to a portal where you can manage the information you submit, communicate with loan officers and upload the documents required for mortgage approval.
Tesla has submitted city planning documents for the planned expansion of its factory in Fremont, California.
Asiapay payment gateway is a little more traditional in its merchant approval procedure, requiring the applicant to submit required documents before an approval for an Asiapay account is granted.
According to documents provided to Reuters by Lorna Brett, a spokeswoman for a law firm suing Weinstein and The Weinstein Company, Inclusion Media LLC submitted a bid of $ 315 million in cash.
That, in light of $ 3.1 billion of missing funds outlined in Chapter Eight of the 2013 Spring Report of the Auditor General of Canada, an order of the House do issue for the following documents from 2001 to the present, allowing for redaction based on national security: (a) all Public Security and Anti-Terrorism annual reports submitted to the Treasury Board Secretariat; (b) all Treasury Board submissions made as part of the Initiative; (c) all departmental evaluations of the Initiative; (d) the Treasury Board corporate database established to monitor funding; that these records be provided to the House in both official languages by June 17, 2013; that the Speaker make arrangements for these records to be made available online; and that the Auditor - General be given all necessary resources to perform an in - depth forensic audit until the missing $ 3.1 billion is found and accounted for.
Indeed, according to documents submitted by the company last week, the much - reported offering has already raked in $ 850m so far.
We wrote Tuesday about the U.S. State Department's document, «Report of the United States of America Submitted to the U.N. High Commissioner for Human Rights In Conjunction with the Universal Periodic Review.»
The charity watchdog says that in this inquiry, RCCG New Life Assembly trustees told them the charity «would shortly be closing or merging with another charity, and that this had been a factor in the failure to submit required documents on time.»
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.»
A private or governmental entity seeking accreditation as a certifying agent must submit the following documents and information to demonstrate its expertise in organic production or handling techniques; its ability to fully comply with and implement the organic certification program established in 205.100 and 205.101, 205.201 through 205.203, 205.300 through 205.303, 205.400 through 205.406, and 205.661 and 205.662; and its ability to comply with the requirements for accreditation set forth in 205.501:
(a) A private or governmental entity seeking accreditation as a certifying agent under this subpart must submit an application for accreditation which contains the applicable information and documents set forth in 205.503 through 205.505 and the fees required in 205.640 to: Program Manager, USDA - AMS - TMP - NOP, Room 2945 — South Building, P.O. Box 96456, Washington, DC 20090 — 6456.
If you have already submitted online, you must email us in advance that you are using our free shipping plan so we can prepare the shipping documents
Armour, B., and T.B. Perry, Cream Hill Estates Ltd., Public comment letter Document ID: FDA -2005-N-0404-0399, submitted on November 19, 2005, to Docket No. 2005N - 0279 pertaining to the Center for Food Safety and Applied Nutrition, Food and Drug Administration Public Meeting on Gluten - Free Food Labeling held in College Park, MD, pp. 1 - 3, August 19, 2005, available at http://www.regulations.gov/​#!documentDetail;​D=​FDA-2005-N-0404-0399.
When Joe Barton (R., Texas) wondered why Samaranch's «crackerjack Olympic investigators» found no wrongdoing after members of Toronto's bid committee for the 1996 Games submitted a 32 - page document in»91 outlining requests from IOC members for jewelry and cash in return for votes, Samaranch said, «This report names no names.»
Note: As you complete the initial application, keep in mind in order to earn the designation you will be required to submit supporting documents to verify each requirement.
Please submit your articles as a Microsoft Word document or in the body of an email, and send pictures as attachments or as a URL.
«Our petition centres on the fact that as at the time the 2015 Senatorial election was conducted by INEC, Mr. Shehu Sani was not qualified to vie for the position given that he lied on oath to the commission about his academic qualification and falsified documents in bid to sustain the lies and false claims in the nomination form and affidavit he submitted to INEC,» the group noted.
-- Twenty - four (24) radio stations have been asked to submit omitted documents and pay a fine in accordance with the Authority's gazetted Schedule of Penalties within 30 days.
«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.»
The pledges from Huma Abedin and Cheryl Mills are contained in court documents submitted by the State Department as a part of a public records lawsuit brought by the conservative group Judicial Watch.
Below is the testimony that Reinvent Albany submitted to the Empire State Development Authority in which we ask ESD to «Ensure that scoping documents estimate the full cost to state and local taxpayers, and the value to the businesses building the project, of each development scenario and each part of each scenario.»
The law allows prisoners to submit a petition to judicial authorities in response to substandard prison conditions, and authorities investigated credible allegations of inhuman conditions and documented results of such investigations publicly.
The documents were contained in motions submitted on Dec. 11 by Linda Mangano's attorney, John Carman, in the case filed in October 2016 against her, her husband and Venditto.
But in his ruling on Thursday, Justice Yusuf Halilu of the FCT High Court granted bail to the ex-governor on conditions which merely required him to submit his travel documents to the registry of the court, produce «two reasonable sureties» residing in Abuja, and sign a register to be opened at the EFCC's office every two weeks.
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