Sentences with phrase «purpose document a disclosure»

For Maryland it is a dual purpose document a disclosure and disclaimer statement.

Not exact matches

Just as Judge Cahill says, the issue for disclosure is not whether a document is a public or private e-mail but «the content and purpose of the document.»

Generally, a person may not procure a consumer report, or cause a consumer report to be procured, for employment purposes with respect to any consumer, unless a clear and conspicuous disclosure has been made in writing to the consumer at any time before the report is procured or caused to be procured, in a document that consists solely of the disclosure, that a consumer report may be obtained for employment purposes.

The purpose behind these guidelines is to promote (i) honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships; (ii) full, fair, accurate, timely, and understandable disclosure in reports and documents that the Trust files with, or submits to, the SEC and in other public communications made by the Funds; (iii) compliance with applicable governmental laws, rule and regulations; (iv) the prompt internal reporting of violations of the Trust Code to an appropriate person or persons identified in the Trust Code; and (v) accountability for adherence to the Trust Code.

129 In the third place, as regards the argument that the disclosure of documents relating to the ACTA could only have reinforced the public interest with regard to international relations and avoid controversy arising from the leaked publication of certain proposals, it should be noted that, while it is true that the purpose of Regulation No 1049/2001 is to ensure maximum transparency by giving the fullest possible effect to the right of public access to documents of the European Union (recital 4 of the regulation), it nevertheless provides exceptions to the right of access to protect certain public or private interests, and in the present case, the public interest as regards international relations.

That provision requires the Commission to refuse access to a document «where disclosure would undermine the protection of the purpose of inspections, investigations and audits, unless there is an overriding public interest in disclosure.»

It is in practice effectively impossible to argue for the existence of an overriding public interest for the purposes of justifying disclosure when the contents of the documents are not known.

Taylor Wessing refused on three grounds: the documents would not be disclosable under Bahamian law and were protected by privilege under English law; disproportionate effort on their part would be required to inspect the documents; and the purpose of the SAR was to obtain disclosure for the sake of litigation.

To counterbalance this broad disclosure obligation, attorney — client privilege also has a vast reach as soon as documents are prepared for the purpose of providing legal advice and the attorney — client privilege can also be claimed by in - house legal departments.

He relied on the Court of Appeal decision in Clibbery v Allen and submitted that financial and other personal information, when disclosed pursuant to the duty to give full disclosure, must not be reported when referred to at a hearing because of the existence of an implied undertaking not to use such documents for any purpose other than for the proceedings.

The decision re-affirms that such documents are not covered by litigation privilege and protected from disclosure unless it is proved that the dominant purpose for their creation was in contemplation of litigation.

In the cases I reviewed here, every official in the justice system failed the test — a governing body of the legal profession that released documents to the police without a warrant, a judge who granted a wiretap authorization with a general warrant to search mobile devices without limitation other than a temporal one and a Crown attorney who released privileged information after presumptively reviewing it for disclosure purposes under the Stinchcombe regime.

The impact of the invasion of a litigant's right to privacy and confidentiality which the obligation to give disclosure constitutes is mitigated to some extent by CPR Part 31.22, which provides that where a document has been disclosed to a party, that party may only use the document for the purpose of the proceedings in which it is disclosed, except where:

Not only are such platforms commonly used for disclosure purposes, but they are essential tools for allowing parties to manage document review.

The bank did not do its due diligence by properly documenting the purposes for which the information was disclosed, and failed to undertake demonstrable steps to ensure the disclosure was reasonable.

Now, the Office of the Privacy Commissioner of Canada recently found that in order to properly rely on the s. 7 (3)(h. 2) exemption it is essential that an organization document the purpose for which personal information is disclosed and exercise due diligence to ensure that the disclosure is reasonable under the circumstances.

While including all disclosures within the accounting would provide more information to individuals about to whom their information has been disclosed, we believe that documenting all disclosures made for treatment, payment, and health care operations purposes would be unduly burdensome on entities and would result in accountings so voluminous as to be of questionable value.

In § 164.508 (b)(3), we also permit covered entities to combine an authorization for the use or disclosure of protected health information created for purposes of research including treatment of individuals with certain other documents.

Second, authorizations for the use or disclosure of psychotherapy notes for multiple purposes may be combined in a single document, but may not be combined with authorizations for the use or disclosure of other protected health information.

The mediator can often facilitate the voluntary disclosure of documents and information needed for the purposes of mediation.

62 The answer to the second question should therefore be that Article 9 of the directive is to be interpreted as meaning that the activities referred to at points (a) to (d) of the first question, relating to data from documents which are in the public domain under national legislation, must be considered as activities involving the processing of personal data carried out «solely for journalistic purposes», within the meaning of that provision, if the sole object of those activities is the disclosure to the public of information, opinions or ideas.

The extra items included on a disclosure form make it harder for the prospective employee to understand the main purpose of the document, but it could also violate the FCRA.

A disclosure is a legal document that a seller is required to sign when listing their home for the purpose of disclosing any major physical defects in the house that they are aware of, as well as the presence of lead - based paint, radon, or other potentially hazardous materials, conditions, or contaminants.