Sentences with phrase «other sources of information sufficient»

«Nothing suggests that H&K knew Shailendra was engaged in those misappropriations, or that H&K had access to his personal records or other sources of information sufficient to establish constructive knowledge of the concealed theft,» the opinion said.

Not exact matches

(i) Whether the applicant has provided evidence sufficient to raise a valid, bona fide or reasonable claim; (ii) Whether the applicant has established a relationship with the third party from whom the information is sought such that it establishes that the third party is somehow involved in the acts complained of; (iii) Whether the third party is the only practicable source of the information available; (iv) Whether the third party can be indemnified for costs to which the third party may be exposed because of the disclosure, some [authorities] refer to the associated expenses of complying with the orders, while others speak of damages; and (v) Whether the interests of justice favour the obtaining of disclosure.