Sentences with phrase «of documents involved»

The sheer number of documents involved means that some firms can not deal with large litigation cases.

When those leases came up for renewal recently we recognised the need for quality legal advice, both as to the process and on the content of the documents involved.

Actual discussion of the documents involved.

It includes excerpts from business - school lectures and samples of documents involved in registrations.

The preparation of this document involved a number of experts drawn from international institutions, research institutes, universities and non-governmental organizations who worked under the guidance of Nadia El - Hage Scialabba, Secretary of the Inter-Departmental Working Group on Organic Agriculture.

The interpretation of documents involves authentication, verification, preservation, translation, collation, and exegesis.

In the government's motion, Assistant U.S. Attorneys Lara Treinis Gatz, Catherine Mirabile and Raymond Tierney said the other material turned over to the defense includes: 35,000 pages of Town of Oyster Bay documents and emails; 30,000 pages of bank account records and 5,000 pages of phone records of unidentified people; 3,250 pages of what is described as «miscellaneous documents,» and 550 pages of documents involving unspecified loans.

After funding is approved, the investors are given a loan - funding package consisting of documents involving all aspects of the loan.

Not exact matches

The farm is operated by the Gooddoctor Pharmaceutical Group of Chengdu, Sichuan, which confirmed the validity of the government document but could not answer the Post's queries because the matter involved trade secrets.

The raid suggests Mueller may have documents that call into question the credibility of Trump and Cohen, even if the materials have nothing to do with Russian meddling, said Jeffrey Cohen, a New York family law attorney who's not involved in the case and isn't related to Michael Cohen.

NEW DELHI, April 21 - Indian authorities will be empowered to seize properties of super-rich fugitives whose economic offences or crimes involve sums over 1 billion rupees, according to a government document seen by Reuters on Saturday.

Such services include phone consultations regarding personal or business - related legal matters, contract and document review, preparation of wills, legal representation in cases involving motor vehicle violations, trial defense services, and IRS audit legal services.

The exercise of documenting and thinking through a process helps you and your team consider all of the necessary dependencies and often brings with it the realization that a process may involve many more steps than you expected.

Forge told me that he wrapped up a conviction of Dusty Foggo, an executive director of the CIA, in less time than the SEC has taken so far with the Wal - Mart investigation — and the Foggo case involved classified documents.

Cautionary Statement Regarding Forward - Looking Statements This document contains certain forward - looking statements about Oracle and Vocado, including statements that involve risks and uncertainties concerning Oracle's acquisition of Vocado, anticipated customer benefits and general business outlook.

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.

Simple but effective razors dating from the Chalcolithic period (also known as the Copper Age) date shaving back some five millennia at least, and it's entirely possible that shaving predated the use of metal tools, as techniques involving hair removal using shells and sharp - edged stones have also been documented.

The FBI also released a trove of internal emails and documents in January that confirmed McCabe was not warned against becoming involved in the Clinton investigation.

On a recent Monday, a document on the home page detailed at least $ 2 million worth of digital coin forfeitures involving multiple agencies.

The organization also points out that a number of the officials involved in the document leak have campaigned publicly on anti-corruption and anti-tax-avoidance platforms.

According to Carlyle documents filed with the SEC, the proposed IPO «involves complex provisions of U.S. federal income tax for which no clear precedent or authority may be available.»

Editing documents and presentations with your co-workers doesn't have to involve a lot of emails back - and - forth if you use Google + Hangouts» new Google Docs feature.

Anonymous appears to already be hacking ISIS - related websites, documenting the process on Twitter with the hashtags #TangoDown, #OpParis and #OpISIS, though none of the Twitter accounts involved is verified.

Prosecutors involved in a criminal investigation of Uber learned of the tactics from a former manager of the company's global intelligence unit who had documented them in a letter to an in - house lawyer at the ride - sharing firm.

What's more, this is often a digital relationship as well, involving the transfer of information from one party to another, in the form of messages, documents and invoices.

Instead of typewriters, the several hundred employees involved in composing or disseminating letters, memos, documents, or reports use a typewritersized Apple II with built - in keyboard, a pair of add - on disk drives, a video monitor, and Apple Writer, the company's own disk - stored word processing software.

Allegations that late High Court judge Lionel Murphy had been involved in a tax avoidance scheme in Western Australia are contained in classified documents considered by a Parliamentary Commission of Inquiry released in Canberra today.

The document says the cases involving Netanyahu deal with «a suspicion of committing crimes of bribery, fraud and breach of trust.»

According to a court document released in the New York litigation, South Carolina's definition of gambling «includes betting money on the outcome of any «game,» regardless of the skill involved in the game.»

Court documents, filed in the United States as part of a 2007 bankruptcy dispute involving Dornier Aviation North America, listed Pacific American as an affiliate of Hainan Airlines.

The core of the surveillance effort was a system codenamed MONKEYROCKET that involved a product (possibly a piece of software, possibly a VPN) described in documents as a «non-Western Internet anonymization service» with users in Iran in China.

According to the SEC document, the latest financing round involved 31 investors, featuring Musk and 30 unnamed individuals who covered the remaining ~ 10 % of the $ 113 million.

NEW YORK, Nov 12 (Reuters)- A small cadre of employees at Valeant Pharmaceuticals International were deeply involved in directing the daily operations of a specialty pharmacy that has drawn scrutiny for its billing practices, according to four former employees at the pharmacy and company documents reviewed by Reuters.

He's also chairman of a $ 26 million fund, BH Logistics, established in April with backing from a Chinese conglomerate, and a $ 40 million fund involved in shale oil exploration, according to documents filed in June and first reported on by Bloomberg News.

Also called a «privilege team,» this is a group, consisting of agents and lawyers not involved in the underlying investigation, brought in to review the privileged documents.

Franchisors are required to supply a franchise disclosure document, which contains information on the backgrounds of the executives involved in the franchise company and other information.

To help you understand the risks involved we have put together a series of Key Information Documents (KIDs) highlighting the risks and rewards related to each product.

Prosecutors appeared to have redacted the section of the document that explains what crime they believe Cohen has committed, but they said the «crimes being investigated involve acts of concealment.»

The logic of sharing risk as expressed in bond documents meant that our bonds would involve lending in rich communities, as well as poor ones.

Several officials who have read the document said some of its most troubling sections deal not with detainee abuse but with discrepancies between the statements of senior CIA officials in Washington and the details revealed in the written communications of lower - level employees directly involved.

People involved with crafting the platform also were expecting interest from special counsel Robert Mueller's team, such as witness interviews or producing documents, some of those sources said.»

The document, which Slate published, shields the names of the other people involved.

In December 2014, Korea Hydro and Nuclear Power's internal documents — such as its building blueprints and documents from the Blue House, Ministry of Defense, and National Intelligence Service — were leaked to the public by North Korean hackers, as determined by the Government Combined Investigation Unit on Personal Information Crime based on the analysis of malware and the IP addresses involved in the breach.

President Donald Trump appears to be threatening to «get involved» in a dispute between the Justice Department and Congress over the release of documents.

Turkey has signed multiple agreements that flesh out its energy alliance with Iraq's autonomous Kurdistan region, despite last - ditch efforts by Baghdad and Washington to forestall the deal.In a Nov. 27 meeting in Ankara between Turkish Prime Minister Recep Tayyip Erdogan and Kurdistan Regional Government (KRG) Prime Minister Nechirvan Barzani, the two sides signed documents to govern export pipelines, the sale of gas, and the handling of revenue, according to two people involved in the negot... This content is for registered users.

The above summary is not a complete list of the risks and other important disclosures involved in investing in the ETC Trust and is subject to the more complete disclosures contained in the ETC Trust's Offering Documents, which must be reviewed carefully.

GFI's science and technology department is involved in the development and promotion of the science of plant - based cultured meat, dairy, and egg technologies.33 They are currently focused on core foundational work — making connections with organizations and writing white papers and «mind maps» — and as such they do not yet have a significant track record.34 They have produced Technological Readiness Assessments — documents detailing the current state of technology, and evaluating where more research is needed.35 All the research GFI does is published, so that the industry as a whole can benefit.36 One of their biggest successes over the last year are the presentations that Senior Scientist Liz Specht gave to various venture capitalist firms.

Sometimes this will involve sending scans of your passport or a similar document.

The above summary is not a complete list of the risks and other important disclosures involved in purchasing, holding and use of digital tokens and is subject to the more complete disclosures contained in the documents of each crowdfunding campaign, which must be reviewed by the User in full and carefully.

Bonhoeffer was also involved with those who drafted documents that could serve as the basis for a new order of government after the coup, and he composed a pronouncement pointing toward reorganization of the Protestant church, which could be used in congregations at the conclusion of the war.