Exact(2)
Mr. Abujihaad's lawyer, Dan LaBelle, has said there is no proof that his client disclosed the naval information.
During those hearings, bank representatives repeatedly stressed that they were not responsible for how a client disclosed its dealings with the bank, adding that their transactions met the literal requirements of the law.
Similar(58)
Hedge fund SAC Capital Advisors, one of Broadband Research's clients, disclosed that it received an "extraordinarily broad" subpoena as part of the government's insider trading investigation.
The marketing firm that suffered the breach, Epsilon, which handles e-mail marketing lists for hundreds of clients, disclosed the problem in a brief statement on Friday.
(Young Female respondent) The second main positive reaction when clients disclosed their HIV status was no change (17%) in relationship or relationship reportedly remained normal.
Now, staffs are being reduced almost as soon as the clients disclose their departure plans, as happened at Burnett USA when General Motors decided to close its Oldsmobile division, a client since 1967, and at Lowe Lintas when it was dismissed by the Burger King unit of Diageo after almost seven years.
Clients disclose such sensitive information to their lawyers regularly for purposes of representation.
In their statistics, municipalities have different ways to code reasons for receiving social assistance and there are many different codes which are also health related (not all clients disclose that they have health problems).
"This doesn't make sense," he said multiple times, at one point saying that Mr. Bacanovic had never risked his job or career for any client by disclosing what another client was doing.
Disclosure levels were found to be high: 78% of HBHCT clients had disclosed their HIV test results to someone, often to more than one person.
Essentially, this involves the tax lawyer going to the IRS Criminal Investigation Division on behalf of a specific client and disclosing the bare minimum about that client.
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