Sentences with phrase «with documents requested»

«Based on the record before us, I do not believe anyone can reasonably argue that the White House is in «full compliance» with our document request,» Cummings wrote to Gowdy.

But Laricchiuta said his office would comply with the document request.

After the agency refused to comply with the document request, Smith's committee issued a subpoena on October 13.

130 Gallagher, supra note 114 at 332 and 334 found that even senior partners expressed concern about keeping clients happy, and the challenges in ensuring that clients complied with document requests.

Not exact matches

When documents reviewed for production in connection with committee requests reminded me that meeting had occurred, and because of the language in the email chain that I then read for the first time, I included that meeting on a supplement.

They'll request and review a lot of documents, including communications with the public and the type and extent of client information gathered by the advisor in order to make their investment recommendations.

He also requested documents and communications related to Kushner's contacts with Russians; all classified information that Flynn and Kushner have had access to since December 2016; any information on whether President Donald Trump or other White House officials granted access to classified information to individuals under law enforcement investigation or had been previously convicted of a crime; and their policies related to such individuals.

Earlier this month, Land & Buildings applied with the Ontario Securities Commission to request a review of the Rhone sale, according to documents seen by CNBC.

Mr. Pruitt's office has apparently acknowledged 3,000 emails and other documents reflecting communications with certain oil and gas companies, but has yet to make any of these available in response to a Freedom of Information Act request filed more than two years ago.

The documents were obtained by NYC Park Advocates through a public - records request and shared with the newspaper.

And so all of the documents Congress requested have to do with the gap between the drug's actual cost to Mylan (which hasn't changed much since 2007) and its skyrocketing price.

«We are in the process of responding to this document request and will cooperate with the SEC in connection with its investigation,» Longfin said in the filing.

These employees may be tasked with dealing with an overabundance of purchase requests, invoices, or contracts on a daily basis, requiring a level of document management other employees aren't required to handle.

Facebook's request was denied and the documents circulated freely on the Web, with little other information available to counter the portrait of Zuckerberg they offered.

When an investment firm requested a search of documents related to Sino - Forest Corp., the Chinese forestry giant once listed on the Toronto Stock Exchange, a due diligence software engine dubbed The Brain came up with an article that asserted the company didn't appear to own as much land as it claimed to.

The letter ended with a request for «all documents and communications referring or relating» to Flynn's contacts with foreign persons during the presidential campaign, the transition period, and his tenure as national security adviser, and after he resigned in February.

Please note: it is recommended that you send all certificates and / or documents via registered mail with return receipt requested.

After an initial meeting or phone call with a potential investor, it is not a good idea to make the investor wait days (or sometimes weeks) for requested information, updated documents, etc..

So Waxman has met with Tribune CEO Peter Liguori, and formally requested documents related to many of the burdens I listed above.

Since finalizing our interim review and determining that Living Goods was a contender for a recommendation, we met with Living Goods in October 2014, requested additional documents, conducted a site visit to Living Goods» program in Uganda in October 2014 (see notes and photos), and spoke once more with Living Goods in November 2014.

White House officials, sensing growing pressure from Mueller's investigation, see Flood as someone to play hard ball with Mueller over interview and document requests, particularly those in which the president could invoke executive privilege.

Some of the factors that affect the timeline include the type of loan, the specific term you're requesting, the amount of required documentation and the time it takes to provide your lender with those documents.

Everything done electronically and they were patient with my crazy work schedule which delayed me getting requested documents to them.

For withdrawals from your YesOption trading account to be processed, you need to verify your account with the broker by sending the required verification documents to [email protected] The time taken for trades to receive their money after submitting their withdrawal requests is affected by various aspects.

They took deposit instantly, made extremely difficult to withdrawal with requests for documents.

They can request documents not just about Zervos but about Trump's interactions with other women as well, as part of an effort to establish a pattern of behavior on Trump's part.

If the case makes it to the discovery phase, Zervos's lawyers will be able to request memos, emails, and other documents from the Trump campaign to see if Trump was telling the truth about his conduct with Zervos, Marcus said.

The Company will cooperate with all law enforcement enquiries, subpoenas, or requests provided they are fully supported and documented by the law in the relevant jurisdictions.

In turn, GRACE charged ABWE with «repeated objections to providing requested documents» and «failing to provide GRACE with access to crucial witnesses.»

The document requests that the Church engage in «a deep and profound rethinking of its mission and relaunch it with fidelity and boldness.

The inspection team members should also have a camera (with video capabilities), labels to mark documents produced during the inspection and / or to note which documents should be designated as confidential, tools for physical sampling, and a log to keep track of interview and / or document requests.

The documents show that Aldi Foods Pty Ltd and Aldi Pty Ltd, did not request the company's latest annual profit to be distributed, with all its surplus fund injected back into the business.

According to documents filed with the state labor board, AFSCME has requested to represent «all full and part - time, non-professional (park district) employees who work over 1,000 hours» annually.

* I've had a Public Information Request pending with the TDA since July 3rd seeking documents related to the $ 73,000 in fines recently assessed by the TDA.

Non-profit, educational use only allowed without notice or request, provided that the documents are used in their original form with no edits, modifications, or additions.

Soon after, Buffalo Grove officials filed a freedom of information request with Wheeling officials, seeking all documents suppporting the Wheeling annexation.

«The Decision Facts: On September 21, 2015, the requester submitted a request («Request») for «documents relating to spending of recovered assets stolen by Late General Sani Abacha and the Bank's role in the implementation of any projects funded by the recovered assets and any other on - going repatriation initiatives on Nigeria with which the Bank is engaged.request («Request») for «documents relating to spending of recovered assets stolen by Late General Sani Abacha and the Bank's role in the implementation of any projects funded by the recovered assets and any other on - going repatriation initiatives on Nigeria with which the Bank is engaged.Request») for «documents relating to spending of recovered assets stolen by Late General Sani Abacha and the Bank's role in the implementation of any projects funded by the recovered assets and any other on - going repatriation initiatives on Nigeria with which the Bank is engaged.»

Facing a legal threat from House Republicans, the FBI announced that it is doubling to 54 the number of staffers combing through documents to comply with GOP requests for records of the investigation into Hillary Clinton's email server.

Under the bill, the inspector would have access to school documents and information systems, and the mayor and city Department of Education would have to comply with requests for data, The New York Times reported.

At a forum sponsored by the Queens Anti-Gentrification Project about filing open records requests, facilitators revealed that seven (7) open records requests were filed in advanced of the forum, seeking documents and records about the proposed Brooklyn - Queens Connector, or BQX, or about Agencies or officials with discretion over the BQX.

Documents made public by the city's Department of Investigation and city comptroller, respectively, along with the results of Freedom of Information Law requests filed by POLITICO New York, shed new light on the powerful figures — inside and outside state government — who helped Allure Group to take control of the site.

Notwithstanding subsection (4), the Electoral Commission may, upon request or on its own initiative, make available to the New Zealand Police copies of the documents referred to in that subsection to assist with the investigation or prosecution of any offence or suspected offence relating to an election.

Republicans on the House Judiciary Committee voted to request documents about former FBI director James B. Comey's conversations with the Obama administration and journalists, amending and replacing a Democratic resolution that was designed to obtain documents about Comey's firing by Trump.

The NYDN item here also stated, «A source with direct knowledge of the situation told The News on Thursday night that Schneiderman's office and the U.S. Attorney Eastern District office both requested documents from state Controller Thomas DiNapoli related to the matter.

An attorney for LPCiminelli said the company received a request for documents nearly a year ago and cooperated with the investigation.

Investigative Post has filed three FOI requests with ESD since February that seek documents that include, among other items, developer contracts and invoices.

State Attorney General Eric Schneiderman's office and the U.S. Attorney Eastern District office each have requested documents from state Controller Thomas DiNapoli related to the matter, a source with direct knowledge of the situation said.

Berke is not expected to be paid with city funds, but in another announcement on Thursday city Corporation Counsel Zachary Carter said he was hiring outside legal help to manage subpoenas and document requests related to the probes.

The stipulated date now appears dicey with the lingering development following the request for the original document by the senate and the call for withdrawal by president Muhammadu buhari.

Jill Stein, the Massachusetts doctor who was the Green Party's 2016 presidential nominee, says she's cooperating with a request for documents from a US Senate committee investigating Russian meddling in the election.