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Exact(21)
(2) The person in actual possession or control of the shipment.
CMS provides to the QIO all information relevant to the case and within its possession or control.
Compliance with the subpoena tacitly concedes the existence of the papers demanded and their possession or control by the taxpayer.
These firms generally take full possession or control of the goods and services whose sale they facilitate.
The possible possession or control of the entire human genome by a single private company could also become an issue of public concern.
"Australia must immediately return... the documents and data and destroy beyond recovery every copy of such documents and data that is in Australia's possession or control," it is demanding, according to the ICJ statement.
Similar(39)
Subparagraph (i) directs the clerk to issue a warrant if the property is in the government's possession, custody, or control.
In addition, the trustee is required to segregate and account for any cash collateral in the trustee's possession, custody, or control.
Except as provided in paragraph (2) of this subsection, the trustee shall segregate and account for any cash collateral in the trustee's possession, custody, or control.
The company's terms and conditions surrounding use of customer data state that SMSGlobal will "establish and maintain reasonable safeguards against the destruction, loss or alteration of customer data in the possession, custody or control of SMSGlobal".
If the property is not in the government's possession, custody, or control and is not subject to a restraining order, subparagraph (ii) provides that a warrant issues only if the court finds probable cause to arrest the property.
More suggestions(16)
ownership or control
power or control
acquisition or control
invasion or control
possession or territory
possession or sale
possession or dissemination
possession or presence
possession or theft
possession or exercise
possession or commodity
possession or delivery
possession or dealing
possession or distribution
possession or plurality
possession or communication
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com