Sentences with phrase «legal name of the individual»

A contract commonly will include the full legal names of the individuals signing the contract.

The «licensee name» of an individual is defined as «the legal name or a recognizable short form of the legal name of the individual, unless another name is approved by the Council», in which case the licensee name would be that other approved name.

Not exact matches

However, due to the confidentiality of the Settlement Agreements, Chuck Evans» MONTEZUMA ® Brand, is not at liberty to disclose the names of the many companies and individuals that value and uphold their ethical, civic, corporate, and legal obligations to voluntarily comply with federal law, i.e., Title 15 of the United States Code, commonly known as the Lanham Act.

«It hardly bears repeating that the leak of a document alleging potential criminal violations by individuals specifically named raises serious legal and regulatory issues that should be fully investigated,» Laufer wrote.

The academy trust is required by its funding agreement with the Secretary of State for Education to designate a named individual as the «accounting officer» and this designation confers legal responsibility for financial and administrative matters.

(a) Whenever the Attorney General receives a complaint in writing signed by an individual to the effect that he is being deprived of or threatened with the loss of his right to the equal protection of the laws, on account of his race, color, religion, or national origin, by being denied equal utilization of any public facility which is owned, operated, or managed by or on behalf of any State or subdivision thereof, other than a public school or public college as defined in section 401 of title IV hereof, and the Attorney General believes the complaint is meritorious and certifies that the signer or signers of such complaint are unable, in his judgment, to initiate and maintain appropriate legal proceedings for relief and that the institution of an action will materially further the orderly progress of desegregation in public facilities, the Attorney General is authorized to institute for or in the name of the United States a civil action in any appropriate district court of the United States against such parties and for such relief as may be appropriate, and such court shall have and shall exercise jurisdiction of proceedings instituted pursuant to this section.

(2) signed by an individual, or his parent, to the effect that he has been denied admission to or not permitted to continue in attendance at a public college by reason of race, color, religion, or national origin, and the Attorney General believes the complaint is meritorious and certifies that the signer or signers of such complaint are unable, in his judgment, to initiate and maintain appropriate legal proceedings for relief and that the institution of an action will materially further the orderly achievement of desegregation in public education, the Attorney General is authorized, after giving notice of such complaint to the appropriate school board or college authority and after certifying that he is satisfied that such board or authority has had a reasonable time to adjust the conditions alleged in such complaint, to institute for or in the name of the United States a civil action in any appropriate district court of the United States against such parties and for such relief as may be appropriate, and such court shall have and shall exercise jurisdiction of proceedings instituted pursuant to this section, provided that nothing herein shall empower any official or court of the United States to issue any order seeking to achieve a racial balance in any school by requiring the transportation of pupils or students from one school to another or one school district to another in order to achieve such racial balance, or otherwise enlarge the existing power of the court to insure compliance with constitutional standards.

In these cases, PII of these individuals may be included in TIGR, including: Name Date of birth Social security number Contact information Legal documents For a member of the publics PII to be included in TIGR, that individual must be associated with an OIG investigation.

Lasting power of attorney is the name given to the legal process that transfers control of somebody's affairs to another individual.

After the agreement was reached, The New York Times reported:» [T] he individual countries» plans are voluntary, but the legal requirements that they publicly monitor, verify and report what they are doing, as well as publicly put forth updated plans, are designed to create a «name - and - shame» system of global peer pressure, in hopes that countries will not want to be seen as international laggards.»

As the investigators reveal, the billionaires» green network transfers millions of dollars from individual, corporate, and «charitable foundation» donors... through tax - exempt «educational» nonprofits that do not have to disclose donor names... to activist and pressure groups that work to influence elections, legislation, regulations, legal actions and public perceptions on energy and environmental issues.

In the circumstances of this case, where the applicant has self - identified as an individual with a psychiatric disability, I see no need to identify the applicant by his previous legal name.

In cities with a population of one million or more, information that establishes the personal identity of an individual who has been stopped, questioned and / or frisked by a police officer or peace officer, such as the name, address or social security number of such person, shall not be recorded in a computerized or electronic database if that individual is released without further legal action; provided, however, that this subdivision shall not prohibit police officers or peace officers from including in a computerized or electronic database generic characteristics of an individual, such as race and gender, who has been stopped, questioned and / or frisked by a police officer or peace officer.

We consider that, through a range of approaches, attempts are being made to mislead third parties (invariably individual debtors) that their case has been referred by the organisation owed money to an independent law firm to pursue the debt, notably the «naming» of in - house legal teams in the style of independent law firms.

The Minister has had a busy week, since he also announced a very broad privacy and data protection law: «every individual shall have a right to his privacy — confidentiality of communication made to, or, by him — including his personal correspondence, telephone conversations, telegraph messages, postal, electronic mail and other modes of communication; confidentiality of his private or his family life; protection of his honour and good name; protection from search, detention or exposure of lawful communication between and among individuals; privacy from surveillance; confidentiality of his banking and financial transactions, medical and legal information and protection of data relating to individual.»

A corporation is but an association of individuals with a distinct name and legal entity, and, in organizing itself as a collective body, it waives no appropriate constitutional immunities, and, although it can not refuse to produce its books and papers, it is entitled to immunity under the Fourth Amendment against unreasonable searches and seizures, and, where an examination of its books is not authorized by an act of Congress, a subpoena duces tecum requiring the production of practically all of its books and papers is as indefensible as a search warrant would be if couched in similar terms.

The most common legal steps that newly divorced individuals need to do include changing names officially, preparing for a restraining order, requesting enforcement of the divorce decree, establishing a garnishment, and retitling all necessary property.

Whether it's wives trying to escape years of abuse or grandparents stepping in to take care of children who have been neglected; families and individuals seek SALC's legal expertise because we are the trusted name in low - cost, family law.

Although not further explored in this article, it should be noted that SLPs are also frequently used as vehicles for investment in Lloyd's, as their separate legal personality enables them to become «names» along with limited companies and individuals (that is, legal persons that carry on a single business of underwriting insurance).

[3:37] Named a Law Star by LawCrossing, Ari provides law - related bills writing for a number of companies, firms, and individuals in the legal industry.

As you learn of new parties and individuals, as well as attorneys that become involved in your client's matter, you fill out a short Conflicts File Memorandum form indicating the name of the person and their relationship to the legal matter involving one of your clients.

This investment is crucial as the majority of legal businesses (57 %) said they had just one named individual who had responsibility for cyber security.

Mediation / arbitration is a well recognized legal term of art referring to a hybrid dispute resolution process in which the named individual acts first as a mediator and, failing agreement, then proceeds to conduct an arbitration.

We're regularly named in the UK's leading legal directories as a top tier firm for education / SEN law and our individual lawyers are leading experts in the field with a solid track record of successful challenges in both first tier and upper tribunals.

KYL's commitment to excellence in applying leading edge technology in its operations and litigation practice has resulted in a number of recognitions including being the first law firm to be named to the InfoWorld 100 (2003), two International Legal Technology Association Distinguished Peer Awards (2011 and 2014), top individual honors from the Association of Certified eDiscovery Specialists (2015), the first law firm to pass the Procertas Legal Technology Audit (2015), the first ever Association of Certified eDiscovery Specialists Law Firm of the Year Award (2016) and LMA Impact Award for Strategy & Innovation (2018).

Individuals from Applied Materials and Walmart Honored at ELM17 Conference Nov. 16, 2017 — Wolters Kluwer's ELM Solutions today named Scott Fuller of Applied Materials and Tariq Abdullah of Walmart as the honorees of its first ever Legal Innovator Awards.

The CIO format is designed only for charities and aims to combine the best of both worlds — all the advantages of corporate status, including separate legal personality (so that a CIO is able to conduct business and hold property in its own name rather than under the names of the individual trustees), and limitation of liability for its trustees and members, while at the same time avoiding dual regulation under both company law and charity law.

In addition, the education budget is also tapped to assist individual judges wishing to attend important education programs offered by other judicial education organizations, including the Canadian Association of Provincial Court Judges, the International Association of Women Judges, the Advocates» Society, the Association for Family Court Mediation, the Cambridge Lectures (offered by the Canadian Institute of Advanced Legal Studies), Osgoode Professional Development, and the NJI — to name a few.

In the most recent Who's Who Legal (2016) he was named one of the world's leading practitioners in litigation and in 2015 he was described as the «most highly regarded individual in the Asia - Pacific region».

Along with the welter of eye - catching headlines naming politically exposed person's there has been no discussion about the issues of privacy, confidentiality and potential legal advice privilege for those individuals who have used perfectly lawful structures for a proper purpose.

For several years running The European Legal 500, Chambers & Partners have highly recommended the team led by Elena Trusova as one of the strongest in Russia and Elena is named recommended individual in her practice areas: «Department head Elena Trusova is well known for trade mark protection and litigation work and has practical experience of handling high - profile cases.»

Interestingly, the individual who was unduly influenced had received independent legal advice regarding the transfer of the property into joint names.

Our business has emerged out of a national network of hundreds of Resume Service Offices (Professional Resume Writing Service, ca1958), and the Tidewater, Virginia group of, at one time four offices, contains many unique demographics that have demanded our expertise in résumé writing for a broad spectrum of clients... entry - level to CEO, military to civilian, local / state / federal government employment, medical and legal, manufacturing and industrial, hospitality and resort, travel and airline, sales and marketing, academia and trade school, Defense Contracting, shipyard and skilled trades, transportation and material management, warehousing and distribution, construction and renovation, wholesale and retail, banking and financial services, manufacturing and assembly... you name it, and we have written résumé packages for individuals within it.

Consumer information includes identifiers of an individual such as, legal name, social security number, address, driver's license number, phone number, email address, employment history, and financial information.

Editor's note: These real estate practitioners, acting not as individuals but on behalf of all members of the Charlottesville (Va.) Area Association of REALTORS ®, were named defendants in a lawsuit because they had undertaken to develop a publication for the good of the whole association, says NAR's Legal Affairs department.

(i) the legal name, a recognizable short form of the legal name or the licensee name of the controlling individual, and

the legal name, a recognizable short form of the legal name, or the licensee name of the controlling individual, and

The legal name of a personal real estate corporation, whose controlling individual is Robert Smith, can be one of the following:

Either the legal name of the controlling individual, or a recognizable short form of the legal name, or the licensee name of the controlling individual, and