When CEI tried
obtain federal documents related to the video, officials said they were part of the «deliberative process» and exempt from records requests.
Not exact matches
Manafort has said he's cooperating with investigators, but the search warrant
obtained by the FBI prior to July's raid suggests that Mueller managed to convince a
federal judge that Manafort would try to conceal or destroy
documents subpoenaed by a grand jury.
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.»
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.
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.
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.
A
document obtained by the Times Herald Record shows the
federal government may argue it does not have to pay for contaminant clean up in Newburgh.
The
documents,
obtained by POLITICO through a Freedom of Information request filed with the
federal Environmental Protection Agency in January, contain previously unreleased material including emails, meeting notes and records from phone calls.
The Cuomo administration resisted sounding a public alarm even though
federal regulators warned senior health department officials that people in Hoosick Falls should be alerted they were drinking water that contained dangerous levels of a chemical linked to cancer and other serious health problems, according to
documents recently
obtained by POLITICO New York through a Freedom of Information Request.
The Division of Veterans Affairs was established to advocate for veterans and their families to ensure they get all authorized benefits, including help filing applications for
federal, state, local and private benefits,
obtaining documents and following up with correspondence and appeals.
Singh, for all his discussion of taking advantage of FEMA aid, was charged before his plea deal with fraudulently
obtaining federal disaster relief funds by filing fraudulent
documents and invoices.
Davies, a former Greenpeace staffer, helped spur the effort to use the
federal Freedom of Information Act (FOIA) to
obtain the
documents that detail Soon's funding sources.
The IRS continued to insist on warrantless e-mail access, internal
documents obtained by the ACLU show, even after a
federal appeals court said the Fourth Amendment applied
March 3, 2017 • A
document obtained by NPR illustrates the complexity of the nominees» financial holdings — and how slowly they are being reported for
federal ethics vetting, compared with the Obama administration.
Funding for college work - study programs would be cut in half, public - service loan forgiveness would end and hundreds of millions of dollars that public schools could use for mental health, advanced coursework and other services would vanish under a Trump administration plan to cut $ 10.6 billion from
federal education initiatives, according to budget
documents obtained by The Washington Post.
The General Attorney occupation covers professional legal positions involved in preparing cases for trial and / or the trial of cases before a court or an administrative body or persons having quasi-judicial power; rendering legal advice and services with respect to questions, regulations, practices, or other matters falling within the purview of a
Federal Government agency (this may include conducting investigations to
obtain evidentiary data); preparing interpretative and administrative orders, rules, or regulations to give effect to the provisions of governing statutes or other requirements of law; drafting, negotiating, or examining contracts or other legal
documents required by the agency's activities; drafting, preparing formal comments, or otherwise making substantive recommendations with respect to proposed legislation; editing and preparing for publication statutes enacted by Congress, opinions or discussions of a court, commission, or board; drafting and reviewing decisions for consideration and adoption by agency officials.
I have also hosted all the lawsuit
documents on Dropbox, but only because
federal court
documents can't be
obtained for free by most people.
President Trump may seek to cut as much as $ 10.6 billion from
federal education initiatives according to budget
documents obtained by the Washington Post (subscription may be required).
President Trump may seek to cut as much as $ 10.6 billion from
federal education initiatives according to budget
documents obtained by the
Both
federal and California law give you the right to
obtain these
documents.
If an employer
obtains, uses, or seeks to
obtain a consumer report pursuant to
federal or state law, the employer shall (1)
obtain the employee's or applicant's written consent in a
document consisting solely of the consent, each time the employer seeks to
obtain the employee's or applicant's consumer report; (2) disclose in writing to the employee or applicant the employer's reasons for accessing the consumer report, and if the employer intends to take an adverse employment action in whole or in part based on the report, disclose the reasons for the action, including which information in the report the employer is basing the decision on, in writing at least 14 days prior to taking the action, along with a copy of the report and the notice of consumer rights required by section 1681G (c)(1) of chapter 15 of the United States Code.
At the same time, GAP conducted 40 in - depth interviews with
federal climate scientists and other officials and analyzed thousands of pages of government
documents,
obtained through the Freedom of Information Act (FOIA) and inside sources, regarding agency media policies and Congressional communications.
Documents obtained by the AP under the U.S. Freedom of Information Act show that in two cases in Iowa
federal investigators determined that a bald eagle had been killed by blunt force trauma with a wind turbine blade.
Documents obtained through freedom of information law show how Canada's Harper government is controlling
federal scientists» ability to communicate with journalists on scientific issues.
The announcement sets the stage: «For those occasions when a
document is not available in any of the more than 17,000 Westlaw databases, West now offers West Document Retrieval, a service that specializes in obtaining hard - to - locate federal, state and local government documents, as well as public - domain documents
document is not available in any of the more than 17,000 Westlaw databases, West now offers West
Document Retrieval, a service that specializes in obtaining hard - to - locate federal, state and local government documents, as well as public - domain documents
Document Retrieval, a service that specializes in
obtaining hard - to - locate
federal, state and local government
documents, as well as public - domain
documents.»
Under
federal law (Immigration Reform and Control Act), an alien is prohibited from using another person's lawfully
obtained document to get a job.
C538 1989), contains a table in Appendix D entitled «Sources of
Federal Regulatory Rules, Regulations Adjudications» which lists sources for
obtaining agency decisions and other
documents.
In Canada (Attorney General) v. Chambre des notaires du Québec, the CRA issued to various Quebec notaries (who give legal advice) «requirements» under section 231.2 of the
federal Income Tax Act for the purpose of
obtaining information and or
documents pertaining to their clients for CRA's tax collection or audit purposes.
The
documents,
obtained by the Alberta Federation of Labour through
federal access to information requests, show thousands of Alberta - based businesses have been disproportionately relying on Temporary Foreign Workers — many with workforces that are more than 50 per cent TFWs.
Restrictions on
Obtaining Testimony and
Documents from Non-Parties Under the
Federal Arbitration Act
If letters and private
documents can thus be seized and held and used in evidence against a citizen accused of an offense, the protection of the Fourth Amendment declaring his right to be secure against such searches and seizures is of no value, and, so far as those thus placed are concerned, might as well be stricken from the Constitution... The tendency of those who execute the criminal laws of the country to
obtain conviction by means of unlawful seizures and enforced confessions, the latter often
obtained after subjecting accused persons to unwarranted practices destructive of rights secured by the
Federal Constitution, should find no sanction in the judgments of the courts which are charged at all times with the support of the Constitution and to which people of all conditions have a right to appeal for the maintenance of such fundamental rights.
The
Federal Election Commission started its own inquiry into the Internet Research Agency last year, according to
documents obtained by The New York Times, after Facebook revealed that the firm had paid more than $ 100,000 for politically themed ads, including ones promoting «Down With Hillary» rallies.
yro.slashdot.org - An anonymous reader quotes a report from The Intercept: ICE, the
federal agency tasked with Trump's program of mass deportation, uses backend Facebook data to locate and track immigrants that it is working to round up, according to a string of emails and
documents obtained by The Intercept throug...
2014 - present • Oversee entire recruitment process: finding and screening potentially suitable subjects for relevant studies, and ensuring proper protocol for
obtaining and
documenting consent is followed through • Communicate and collaborate with laboratories and investigators on findings, and report on clinical research results • Conduct and monitor studies to ensure proper procedures are carried through in compliance with company policies and
federal and state regulations • Counsel health care professionals on proper treatment and dosages • Manage all researchers and acquire necessary space and equipment to conduct studies
Obtained documents, clearances, certificates and approvals from local, state and
federal agencies.
To
obtain a position where I can best utilize my skills and experience in electronic filing in State and
Federal Courts, calendaring, scanning Bates - stamping
documents, and all other aspects of the legal secretary position.
Professional Duties & Responsibilities Provided administrative and technical support to multiple law firms Scheduled activities for intellectual property, bankruptcy, and corporate attorneys Created and distributed weekly and monthly calendars containing case deadlines
Obtained working knowledge of the
Federal and local rules of Civil Procedure Performed legal research using multiple industry search engines and databases Assisted attorneys with conflict of interest inquiries, strategy, and special projects Filed legal documents in federal, state, county, city, and appellate courts Oversaw case developments and prepared status reports for legal team Scanned, proofread, edited, and converted legal documents into Adobe PDF files for printing and archival purposes Oversaw all firm incoming and outgoing mail processes Directed and maintained large scale military computer systems Received multiple awards for excellent service
Federal and local rules of Civil Procedure Performed legal research using multiple industry search engines and databases Assisted attorneys with conflict of interest inquiries, strategy, and special projects Filed legal
documents in
federal, state, county, city, and appellate courts Oversaw case developments and prepared status reports for legal team Scanned, proofread, edited, and converted legal documents into Adobe PDF files for printing and archival purposes Oversaw all firm incoming and outgoing mail processes Directed and maintained large scale military computer systems Received multiple awards for excellent service
federal, state, county, city, and appellate courts Oversaw case developments and prepared status reports for legal team Scanned, proofread, edited, and converted legal
documents into Adobe PDF files for printing and archival purposes Oversaw all firm incoming and outgoing mail processes Directed and maintained large scale military computer systems Received multiple awards for excellent service record
The Chasm Group, LLC and Chasm Institute, LLC (San Bruno, CA) 1997 — 2008 Business Operations Manager • Managed all daily operational tasks for leading multi-million dollar high - tech market strategy consultancy, while providing executive administration to C - level executives and venture capital partners • Developed and managed the firm's annual budget, proposing and implementing expense cuts, producing monthly reports and financial statements, and coordinating with CPA firm for accurate and timely filings • Oversaw all client relationship management efforts while cultivating new business efforts from concept to implementation, providing high - quality service in sales efforts while utilizing new lead tracking system • Negotiated and managed all contracts, stock grants, and financing arrangements, working closely with outside counsel to draft legal
documents and resolve LLC - and proprietary - related issues • Led three office space build - outs and two office relocations, managing all aspects of each process under aggressive timeline and budget expectations • Reduced firm telecom expenses by 22 % by streamlining IT objectives, including migration to VOIP phone system, software / hardware purchases, domain renewals, and outsourced technical support • Directed all phases of staff recruitment while creating and implementing all HR policies and programs, including comprehensive employee benefits plans • Supervised multiple administrative staff members, conducted performance appraisals and wage / salary surveys in comparison to incentive program guidelines, and maintained HR files in accordance with legal mandates • Produced all out - going client invoices in an accurate and timely fashion to increase, cash flow and reduce aging receivables, providing consistent attention to overhead costs and vendor arrangements • Administered all company insurance policies, including E&O, general liability, bonds, partner life and disability, conducting annual benefits reviews and employee / company insurance audits •
Obtained necessary certificates for consulting contracts while processing
federal, state, and local business reporting requirements to maintain licenses and incorporation status • Directed all marketing efforts and oversaw logistical aspects of national educational workshop series, utilizing sponsorship arrangements to offset production costs • Transformed «brochure» website into a dynamic tool to better illustrate company opportunities through relevant case studies, as well as maintaining all other promotional media, including press kits and video Association of California School Administrators (Burlingame, CA) 1993 — 1997 Issues and Planning Committee Coordinator • Executed all phases of event planning and implementation for a membership - driven organization including 23 state committees, 5 task forces, 6 strategic planning conferences, and a conference of 1,500 attendees • Focused on facility evaluations, bid requests, site visits, contract negotiations, and all pre - and post-conference planning processes • Produced statistical and financial reports, including budget projections and cost monitoring for developmental training efforts • Oversaw all participant - level responsibilities, including inquiries, eligibility, registration, correspondence, and billing statements • Managed all legal professional standards calls for Northern California regions, including the processing of attorney authorizations, the preparation of legal assistance letters, and liens on cause of action • Served as second point of contact for computer inquiries and troubleshooting efforts as well as provided back - up executive administrative support for Executive Director, Committee Chairs, and the State Superintendent of Public Instruction • Held responsibility for software installation and hardware configuration while performing weekly AS / 400 backup and report generation
• Administered all company insurance policies, including E&O, general liability, bonds, partner life and disability,
obtained certificates for consulting contracts, processed
federal, state and local business reporting and maintained license and incorporation
documents; conducted annual benefits reviews and employee / company insurance audits and implemented necessary changes.
Professional Accomplishments Provided administrative and technical support to multiple law firms Scheduled activities for intellectual property, bankruptcy, and corporate attorneys Created and distributed weekly and monthly calendars containing case deadlines
Obtained working knowledge of the
Federal and local rules of Civil Procedure Performed legal research using multiple industry search engines and databases Assisted attorneys with conflict of interest inquiries, strategy, and special projects Filed legal documents in federal, state, county, city, and appellate courts Oversaw case developments and prepared status reports for legal team Scanned, proofread, edited, and converted legal documents into Adobe PDF files for printing and archival purposes Oversaw all firm incoming and outgoing mail processes Directed and maintained large scale military computer systems Received multiple awards for excellent service
Federal and local rules of Civil Procedure Performed legal research using multiple industry search engines and databases Assisted attorneys with conflict of interest inquiries, strategy, and special projects Filed legal
documents in
federal, state, county, city, and appellate courts Oversaw case developments and prepared status reports for legal team Scanned, proofread, edited, and converted legal documents into Adobe PDF files for printing and archival purposes Oversaw all firm incoming and outgoing mail processes Directed and maintained large scale military computer systems Received multiple awards for excellent service
federal, state, county, city, and appellate courts Oversaw case developments and prepared status reports for legal team Scanned, proofread, edited, and converted legal
documents into Adobe PDF files for printing and archival purposes Oversaw all firm incoming and outgoing mail processes Directed and maintained large scale military computer systems Received multiple awards for excellent service record
In a letter
obtained by IBTimes this week, the New York State Housing Finance Agency stated that it can not release the
documents because it is «cooperating» with the
federal investigation.