Sentences with phrase «with other legal process»

improve risk control for fraud detection and prevention, to comply with laws and regulations, and to comply with other legal process and law enforcement requirements;

for risk control, for fraud detection and prevention, to comply with laws and regulations, and to comply with other legal process and law enforcement requirements;

for risk control, to comply with laws and regulations and to comply with other legal process and law enforcement requirements;

Not exact matches

Actual results and the timing of events could differ materially from those anticipated in the forward - looking statements due to these risks and uncertainties as well as other factors, which include, without limitation: the uncertain timing of, and risks relating to, the executive search process; risks related to the potential failure of eptinezumab to demonstrate safety and efficacy in clinical testing; Alder's ability to conduct clinical trials and studies of eptinezumab sufficient to achieve a positive completion; the availability of data at the expected times; the clinical, therapeutic and commercial value of eptinezumab; risks and uncertainties related to regulatory application, review and approval processes and Alder's compliance with applicable legal and regulatory requirements; risks and uncertainties relating to the manufacture of eptinezumab; Alder's ability to obtain and protect intellectual property rights, and operate without infringing on the intellectual property rights of others; the uncertain timing and level of expenses associated with Alder's development and commercialization activities; the sufficiency of Alder's capital and other resources; market competition; changes in economic and business conditions; and other factors discussed under the caption «Risk Factors» in Alder's Annual Report on Form 10 - K for the fiscal year ended December 31, 2017, which was filed with the Securities and Exchange Commission (SEC) on February 26, 2018, and is available on the SEC's website at www.sec.gov.

But now, according to The Journal, we learn that Flynn's work involved a meeting on September 19, 2016 with senior Turkish government officials to discuss how to remove a Turkish dissident from the United States without going through judicial or other legal processes — actions that could violate U.S. criminal laws and that certainly raise anew serious questions about Flynn's judgment and ethics.

A spokesman for Bitfinex and Tether, which are affiliated with each other, said in a statement: «We routinely receive legal process from law enforcement agents and regulators conducting investigations.

The possibility of failed elections introduces unnecessary legal uncertainty and risk to our director election process as vacancies on our board of directors could result in our inability to comply with certain NASDAQ listing requirements or other securities regulations.

Applicants have the option to engage UMSL Legal Counsel or any other attorney of their choosing to assist with visa processing.

You acknowledge, consent and agree that we may access, preserve, and disclose your registration and any other information you provide if required to do so by law or in a good faith belief that such access preservation or disclosure is reasonably necessary to: (a) comply with legal process; (b) enforce this Agreement; (c) respond to claims of a violation of the rights of third - parties; (d) respond to your requests for customer service; or (e) protect the rights, property, or personal safety of The Defense Alliance of Minnesota, The Defense Alliance of Minnesota Affiliates, its users and the public.

The same phenomenon exists in other countries, such as Colombia, with strong legal and regulatory systems, including governing the contract bidding process.

We reserve the right to use or disclose your Personal Information if required by law or if we reasonably believe that use or disclosure is necessary to protect our rights, protect your safety or the safety of others, investigate fraud, or comply with a law, court order, or legal process.

If required to do so by law or in the good faith belief that such action is appropriate: (a) under applicable law, including laws outside your country of residence; (b) to comply with legal process; (c) to respond to requests from public and government authorities, including public and government authorities outside your country of residence; (d) to enforce our terms and conditions; (e) to protect our operations or those of any of our affiliates; (f) to protect our rights, privacy, safety or property, and / or that of our affiliates, you or others; and (g) to allow us to pursue available remedies or limit the damages that we may sustain.

The process of draining logic and meaning from everything came to full fruition in the 1960s and 1970s, when it began to be felt profoundly in the daily lives of many Americans, with such things as the proliferation of «alternative lifestyles,» the diluting or jettisoning of academic standards at every level, the increasing inability of the legal system to make in practice sufficient or consistent distinctions between victim and victimizer — among many others too familiar to all of us to need spelling out.

In addition, Innovative Dining Group may disclose personally identifiable information about you to other companies or individuals in the following circumstances: - Innovative Dining Group utilizes third party service providers to provide products, services or functions on IDG's behalf (such as sending emails or processing credit cards or fulfilling orders placed online) and asks these service providers to agree to maintain the confidentiality of your personally identifiable information and not to use your personally identifiable information for any reason except to carry out the purpose (s) for which we retained them; - Innovative Dining Group needs to protect its legal rights (e.g., if Innovative Dining Group is trying to collect money you owe); - Innovative Dining Group must comply with applicable laws, regulations or legal or regulatory processes; - Innovative Dining Group has reason to believe that someone may be causing injury to someone or interfering with - In connection with a sale, merger, transfer, exchange or other disposition of all or a portion of the business conducted by the web site.

From time to time, we may use your Personal Information and Traffic Data: (a) if we need to respond to valid legal process, including, but not limited to, a search warrant, subpoena, or court order, and any other instance when we believe we are required to do so by law; or (b) if we deem it necessary to disclose Personal Information or Traffic Data, in our sole discretion, to comply with any applicable law, regulation, legal process or governmental request, or to protect our rights or interests.

In the letter to you Dr Kachikwu alleged among others appointments and postings in NNPC without due process; award of contracts above $ 20m without following the legal and procedural requirements for such contracts including the Crude Term contracts - value at over $ 10bn; the DSDP contracts - value over $ 5bn; the AKK pipeline contract - value approximately $ 3bn; various financing allocation funding contracts with the NOCs — value over $ 3bn; and various NPDC production service contracts — value at over $ 3bn — $ 4bn.»

Other legal documents had not been opened yet, and then the other two rooms that were filled even higher of boxes were original documents, deeds, mortgages and so forth that we sent back to the customer when we're finished with our recording proOther legal documents had not been opened yet, and then the other two rooms that were filled even higher of boxes were original documents, deeds, mortgages and so forth that we sent back to the customer when we're finished with our recording proother two rooms that were filled even higher of boxes were original documents, deeds, mortgages and so forth that we sent back to the customer when we're finished with our recording process.

«That just speaks to the fact that this is truly criminal justice reform and not police reform,» Brooklyn Councilman Antonio Reynoso said, noting that one changes how the legal system processes people after cops have stopped and charged them with misdeeds, and the other regulates that initial encounter with law enforcement.

But during the intensive interview process it may be found that they mixed prescription stimulants with alcohol and that they had problematic interactions with others that led to legal action.

The preferred alternative is to have Savannah River Site process six metric tons of plutonium and ship it to WIPP for disposal with other contact handled waste, despite the many questions about the legal and technical basis of that option in comments after the 2010 announcement.

We may disclose information about our users, including contact information, to respond to subpoenas, court orders, legal process, and other law enforcement measures, and to comply with other legal obligations, such as FCC requirements, in our sole judgment.

Leadership for Educational Equity may share your Personally Identifiable Information with various government authorities in response to subpoenas, court orders, or other legal process; to establish or exercise our legal rights or to protect our property; to defend against legal claims; or as otherwise required by law.

Cars.com expressly reserves the right to release any personally identifiable information or other information you provide to third parties under the following circumstances: (a) when required by law or legal process, (b) to investigate and / or take action against illegal activity, suspected abuse or unauthorized use of the Site, (c) to protect the property or safety of our users or others, (d) to enforce our Terms of Service and (e) in connection with any sale or other transfer of ownership of all or a part of Cars.com.

Such petition shall specify each ground upon which the petitioner relies in seeking such relief, and may be based upon any failure of such demand to comply with the provisions of this title or with the limitations generally applicable to compulsory process or upon any constitutional or other legal right or privilege of such person.

Finally, RMCN Credit Services may disclose Registrant Personally Identifiable Information in order to: (1) comply with applicable laws; (2) respond to governmental inquiries; (3) comply with valid legal process; and (4) protect the rights or property of RMCN Credit Services, the Network Sites or other Registrants of this Site.

IRS debt settlement is similar to any other sort of legal settlement over a debt; it's the process of negotiating with the IRS to pay them less money than they originally requested.

We may disclose personal information (1) if we believe such sharing is appropriate to comply with the law or with legal process; (2) to protect and defend our rights, services or property; (3) to protect against misuse or unauthorized use of the Services; or (4) to protect the safety or property of our users or any member of the public (among other things, this means that if we believe you have provided false information or attempted to pose as someone else, information Simply you may be disclosed as part of any investigation into your actions).

Finally, please note that we may also use the personal information that we collect from you for any or all of the following reasons: (i) to comply with a subpoena, legal process, government request or any other legal obligation, (ii) to prevent, investigate, detect, or prosecute criminal offenses or attacks on the technical integrity of the Sites or our network, and / or (iii) to protect the rights, privacy, property, business, or safety of The Animal League, its partners and employees, the visitors of the Sites, or the public.

Other Notwithstanding anything herein to the contrary, we reserve the right to disclose any personally identifiable or non-personal information about you if we are required to do so by law, and / or if we believe that such action is necessary to: (a) fulfill a government request; (b) conform with the requirements of the law or legal process; (c) protect or defend our legal rights or property, our Website, or other users; or (d) in an emergency to protect the health and safety of our Website's users or the general puOther Notwithstanding anything herein to the contrary, we reserve the right to disclose any personally identifiable or non-personal information about you if we are required to do so by law, and / or if we believe that such action is necessary to: (a) fulfill a government request; (b) conform with the requirements of the law or legal process; (c) protect or defend our legal rights or property, our Website, or other users; or (d) in an emergency to protect the health and safety of our Website's users or the general puother users; or (d) in an emergency to protect the health and safety of our Website's users or the general public.

Koch Media may also disclose personal data to law enforcement, or the appropriate civil authorities to enforce legal rights and comply with the law, or to comply with an order from a government entity or other competent authority, or when we have reason to believe that a disclosure is necessary to address potential or actual injury or interference with our rights, property, reputation, operations, users or others who may be harmed or may suffer loss or damage, or when we believe that disclosure is necessary to protect our rights, fraud protection and / or comply with a judicial proceeding, court order, or legal process served on Koch Media.

Disclosure of Personal Information The Pace Gallery may disclose your personal information to unaffiliated third parties if we believe in good faith that such disclosure is necessary (a) to comply with the law or in response to a subpoena, court order, government request, or other legal process; (b) to protect the interests, rights, safety, or property of The Pace Gallery or others; (c) to enforce any terms of service on the Web Site; (d) to provide you with the service requested by you (including allowing a purchaser of a Pace Gallery division, or Pace Gallery as a whole, to continue to serve you), and to perform other activities related to such services; or (e) to operate The Pace Gallery's systems properly.

The calls for codes to be released are like the requests for documents in legal proceedings that are attempts to drag the process out with the goal of getting the other side to quit by make the processing expensive and time consuming.

His strategy with Tim Ball and others has always been to ensnare you in the legal process with no intention of ever letting you get him into the court.

Actionstep, which recently opened an office in London, are excited about their real - time, two way integration with InfoTrack and how it will help conveyancers and other legal professionals streamline their processes.

Still, in my view, it would be sad to imagine any major legal and professional information provider that did not have the appropriate number of suitably qualified communicators constantly on the hunt for more expert content, combined with others with the skills to process and improve it.

Our team can help with litigation readiness, legal hold, meet and confer, forensic consulting and data collection, filtering, processing, hosting, document review, and production through trial support and beyond — among other things.

Impressively, 77 % of lawyers working in companies with an annual turnover in excess of $ 25 billion say they used «legal - specific technology capable of addressing multiple areas of legal process and integrating with other technology applications throughout the business.»

Although 77 % of lawyers working in companies with an annual turnover in excess of $ 25 billion say they used «legal - specific technology capable of addressing multiple areas of legal process and integrating with other technology applications throughout the business», that falls to 30 % among the companies in the $ 5 - $ 25 billion segment).

The proof of that future loss is sometimes a difficult task and usually involves medical assessment and / or actuarial assessment); d. past care cost (if you have spend money for your medical care that was made medically necessary owing to ICBC motor vehicle accident injury then you can expect to collect a sum of money equivalent to those reasonable treatment and medication costs please ensure that you keep the receipts and seek prior medical approval to eventually prove this loss); e. future care costs (if you will suffer repeated medical expenses in the future owing to your motor vehicle accident ICBC injury claim then you can collect a sum of money equivalent to that future loss); f. out of pocket expenses or «special damages» (if you suffer out of pocket expenses like for travel to / from medical appointments, cab fare, parking, etc, then this is also recoverable by you but again — keep track of these expenses in a log and keep a receipt book for later proof of this loss); g. legal costs (sum of the legal costs associated with advancing your injury claim are recoverable as the court system recognizes that often legal experts, lawyers and their agents are a necessary part of the process); h. other categories of damages: not discussed here are other categories of damages like «in trust claims» made largely for those who relatives who take care of you while you are recovering from your injuries or things like «loss of ability to enter an economically interdependent relationship» which might be awarded to a seriously disfigured potential spouse for his / her unlikely ability to become married in the future.

-- along with the other «savings» (read redundancies) throughout the publishing side of both businesses and the move from publishing original content to «process» and the mass purchase of Legal IT companies the world over.

On the other hand, crucial provisions of the Charter are regularly defiled, with actual victims and mainly without any attempts at justification by obligations under «other» international agreements or legal principles such as human rights and due process standards.

Our lawyers are sensitive to your loss and will guide you carefully through the legal process with compassion so that you can tend to the other responsibilities that arise from your loss.

With respect to the advancements in farming processes and modern technology, Virginia agricultural law has expanded to include other legal matters of trade, finance, credit, intellectual property and general commercial transactions.

As with other legal AI companies in the document review space, they have developed their own natural language processing (NLP) and machine learning software with a focus on contract analysis and extraction of key clauses.

Beginning with family, housing, and employment law, Steps to Justice will offer legal information, practical tools like checklists and templates, links to fillable forms, self - help guides, and other process - related materials.

Some need considerable training on available data before they can be let loose to scour and explore documents, others have such universal uses they can just «get to it» with little or no training, i.e. their natural language processing (NLP) recipes are broadly applicable to a wide range of types of legal texts and document formats.

Could you put together a range of this new wave of legal tech that contains a wide collection of AI systems, along with other advanced forms of legal technology, such as process automation, legal bots and expert systems?

By combining it with technology and using automated processes to streamline other aspects of legal services, lawyers can focus on what they are best at.

In 2013, Snowden revealed how the UK's GCHQ intelligence agency was secretly intercepting and processing millions of private communications of ordinary people on a daily basis (the «Tempora» programme), and — without a clear legal foundation or proper safeguards — sharing data with the USA's National Security Agency, as well as other countries» intelligence agencies.

Note, however, that the fact that server is outside the U.S. would not relieve the U.S. based business of the obligation to comply with subpoenas and other legal process related to data in foreign servers which they control.