Sentences with phrase «in legal records»

It's possible that some transactions in which a donor's names was misspelled or a contributor gave through a limited liability company that is not linked to them in legal records were missed, and the totals for the donors listed above, or those who didn't make the list, are actually greater than they appear.

Not exact matches

«Over the past several months, Cambridge Analytica has been the subject of numerous unfounded accusations and, despite the company's efforts to correct the record, has been vilified for activities that are not only legal, but also widely accepted as a standard component of online advertising in both the political and commercial arenas,» the company said in the statement.
If you're a typical doctor's office or a legal firm or an accounting firm and you're weighing, «Should I have an on - premises closet that has a server in it that is serving my e-mail and maintaining my patient records or should I have it in the cloud?»
After a seven - year legal battle, European authorities came down hard on Google on Tuesday for taking advantage of its dominance in online searches to direct customers to its own businesses, fining the tech giant a record 2.42 billion euros ($ 2.72 billion) and raising the prospect of more.
Moreover, a written record can lend a small business some protection in the event that its management or operating procedures are questioned in the legal arena.
Even amid a restructuring, why would a streaming platform in 2016 take on the name of a music sharing startup that was at the height of its powers around 2000 and is still best remembered by many for its legal woes and the record industry consternation it caused?
But net income fell 28 percent to $ 53.7 million, or 31 cents per share, in the quarter ended March 31 as the company recorded a $ 15 million restructuring charge and $ 23 million related to settlement of a legal dispute.
In addition, the company resolved a previously disclosed lawsuit with the State of Minnesota and recorded a pre-tax charge of $ 897 million, inclusive of legal fees and other related obligations, resulting in a reduction to first quarter earnings of $ 1.16 per sharIn addition, the company resolved a previously disclosed lawsuit with the State of Minnesota and recorded a pre-tax charge of $ 897 million, inclusive of legal fees and other related obligations, resulting in a reduction to first quarter earnings of $ 1.16 per sharin a reduction to first quarter earnings of $ 1.16 per share.
After plunging to a record low of 15.95 to the U.S. dollar on September 25, the Argentine peso clawed its way back to 8.5525 on Monday as a crackdown on trading, a bond sale and a currency swap with China curbed transactions in both the legal and underground currency markets.
Estimates are derived from the «Data Collection,» «Record Keeping (Data Retention),» and «Supervisory, Compliance, and Legal Oversight» categories discussed in section 5.3.1 of the 2016 final RIA and reductions in the number of the transition notices that will be delivered.
President Donald Trump is fighting an extraordinary legal battle in Manhattan on Monday, seeking to stop his own Justice Department from reviewing records seized from his longtime private lawyer, Michael Cohen.
The newspaper wrote in its story that Marc E. Kasowitz threatened «prompt initiation of appropriate legal action» against the Times if they published the records because Trump did not give permission for the records to be disclosed.
Further, any signature recorded on the blockchain would be equated to a legal signature under Arizona law and would be «considered to be in an electronic format and to be an electronic record
«Over the past several months, Cambridge Analytica has been the subject of numerous unfounded accusations and, despite the Company's efforts to correct the record, has been vilified for activities that are not only legal, but also widely accepted as a standard component of online advertising in both the political and commercial arenas,» the firm said in a statement.
If your Shares are held in the name of a broker, bank, or other nominee and you want to vote in person, you will need to obtain (and bring with you to the 2015 Annual Shareholders» Meeting) a legal proxy from the record holder of your Shares (who must have been the record holder of your Shares as of the close of business on April 10, 2015) indicating that you were a beneficial owner of Shares as of the close of business on April 10, 2015, as well as the number of Shares of which you were the beneficial owner on the record date, and appointing you as the record holder's proxy to vote the Shares covered by that proxy at the 2015 Annual Shareholders» Meeting.
If you held Shares as a beneficial owner in «street name» at the close of business on April 10, 2015, you must obtain a legal proxy, executed in your favor, from the holder of record of those Shares as of that time, to be entitled to vote those Shares at the meeting.
In November, Uber revealed that 57 million passenger records had been hacked 13 months earlier, and yet the company hadn't informed anyone, leading to more legal problems.
Of the $ 3.9 million Trump» s committee spent in the first quarter of 2018, more than $ 834,000 went to eight law firms and the Trump Corp. for legal fees, according to new Federal Election Commission records filed Sunday.
«Over the past several months, Cambridge Analytica has been the subject of numerous unfounded accusations and, despite the Company's efforts to correct the record, has been vilified for activities that are not only legal, but also widely accepted as a standard component of online advertising in both the political and commercial arenas,» the statement reads.
Please note that since a street name stockholder is not the stockholder of record, you may not vote your shares in person at the Annual Meeting unless you follow your broker's procedures for obtaining a legal proxy.
In addition to payment history, Experian examines legal filings, public records, and collection agency data to determine a company's credit quality.
«Over the past several months, Cambridge Analytica has been the subject of numerous unfounded accusations and, despite the Company's efforts to correct the record, has been vilified for activities that are not only legal, but also widely accepted as a standard component of online advertising in both the political and commercial arenas,» the company said in a statement Wednesday.
Writing in a Wall Street Journal opinion piece, Acosta said that «we have carefully considered the record in this case, and the requirements of the Administrative Procedure Act, and have found no principled legal basis to change the June 9 date while we seek public input.»
After a seven - year legal battle, European authorities came down hard on Google on Tuesday for taking advantage of its dominance in online searches to direct customers to its own businesses, fining the tech giant a record 2.42 billion euros ($ 2.72 billion)...
Despite their short track record, we have some evidence that they choose effective opportunities to help animals within this field.59 GFI also attempts to support other work on plant - based and cellular alternatives to animal products by guiding startups, analyzing legal challenges, and drawing in bioengineering talent.60
Hogan's legal team alleges that Gawker sued the FBI for access to the racist recordings, which were part of an FBI investigation into a sex tape blackmail racket in which Hogan was the victim.
However, Steven Lubet, who was a Chicago legal services lawyer in the 1970s, has recorded a rare occasion when the worlds of LaSalle Street and the Civic Center intersected in a dramatic way.
I told Bill years ago and David last week: all the court records in our divorce and subsequent legal activity are public.
From this fact arose all sorts of legal provisions — prohibitions against removing one's neighbor's landmark (there were no surveyors with compasses in those days or recorded deeds of landholdings), injunctions to bring the first fruits of the land as a gift to God, provisions for observing the harvest festivals, ordinances as to slaves and «the stranger within the gates.»
The Talmud is, in a sense, the business record of the House of Israel, extending over a period of about eight centuries, from 300 B.C.E. to 475 C.E. Much of it is concerned with the business of business or legal relationships, leading again to the charge that Jews are more concerned with mundane matters than they are with morality, more concerned with letter than spirit.
As a Supreme Court Justice might go behind years of accepted legal precedents to appeal to the intentions of the framers of the U.S. Constitution, so Jesus went behind the teaching of Deuteronomy to the intent of God as recorded in Genesis.
Writing for the Times Herald - Record, Elliot Tiber described the scene: «For four days, the site became a countercultural mini-nation in which minds were open, drugs were all but legal and love was «free.»»
Possibly records of ancestral traditions, of the Exodus and the conquest, and quite probably notations of legal custom, afterwards incorporated in the early books of the Bible.
The recording of the 2016 teleconference also reveals the NSW Government has been actively considering plans, in discussion with irrigators, to abandon the Basin Plan altogether, and has sought legal advice about doing so.
Sneed's legal troubles had a measurable impact on his job: According to the Mavericks his assault record prevented him from gaining admission to Canada, meaning he was unable to accompany the team when it played in Toronto.
A one - minute call made from the university - issued phone of Ole Miss football coach Hugh Freeze to a number associated with a female escort service was raised as a potential issue in the back - and - forth between the university's legal counsel and the attorney for former Rebels football coach Houston Nutt, according to records and correspondence obtained by USA TODAY Sports.
Rangnick has also pledged that the club will be standing by Keïta despite his recent poor disciplinary record and an ongoing legal matter which has resulted in him being fined a reported # 365,000 by the authorities for allegedly submitting a fake driver's licence to the police.
Homebirth midwives, since they aren't under any legal requirement to keep complete records [or any records at all, really] in the US, would probably fudge or omit such extreme outcomes except that most of these cases wind up in hospitals and can't be hidden.
I'm hardly a rabid anti-corporate activist, but when Nestle showed up in my small northern California town and tried to intimidate legal opponents of its proposed water bottling plant by subpoenaing their private financial records, I started investigating the company, and what I saw was not very encouraging.
«Legal adoption in America only came into being starting in the second half of the 19th century, and at first all adoption records were open to the public.
Proposals being discussed by officials and lobbyists in Westminster right now that would see wholesale recording of all our email and web activity, a government blacklist of legal websites and a legal duty for internet providers to monitor our online activity down to the last keystroke.
The Code provides in the same Rule that «A judge is permitted to make public statements (my emphasis) in the course of his or her official duties or to explain for public information the procedure of the court, general legal principles, or what may be learned from the public record in a case.
In addition, the former leader of the opposition and 2014's presidential runner - up, Senator Aécio Neves, had his mandate suspended by the Supreme Court after being caught in an audio recording, also by Batista, requesting # 470,000 from the businessman to cover his legal fees related to a previous corruption scandal uncovered by Operation Car Wash. [In addition, the former leader of the opposition and 2014's presidential runner - up, Senator Aécio Neves, had his mandate suspended by the Supreme Court after being caught in an audio recording, also by Batista, requesting # 470,000 from the businessman to cover his legal fees related to a previous corruption scandal uncovered by Operation Car Wash. [in an audio recording, also by Batista, requesting # 470,000 from the businessman to cover his legal fees related to a previous corruption scandal uncovered by Operation Car Wash. [1]
Cuomo today announced a new record for the number of people arrested in 2017 attempting to use fake identification to buy alcoholic beverages under the legal drinking age.
Gorsuch's record includes depriving women of access to contraception in the name of religious freedom and adhering to the same legal philosophies as the deeply conservative Antonin Scalia.
A New York Times review of thousands of pages of public records, and interviews with bankers, lawyers and businessmen who have interacted with Trump's personal attorney, Michael Cohen, reveal the degree to which he has often operated in the backwaters of the financial and legal worlds.
Authentication: certification by the clerk of the court having legal custody of the record, with the seal affixed (except where the copy is used in the same court).
The recordings, which became known as the «spy tapes», were kept secret but finally released in 2014 to the main opposition party, the Democratic Alliance (DA), after a five - year legal battle.
So, in short, if they think a lawyer has broken the law, and they have sufficient evidence to get a warrant and they believe that lawyer might destroy his records, then it's perfectly legal to investigate that lawyer.
Weisenberg is not alone in gaming the system with this little maneuver, which is, for the record, completely legal.
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