disclosure

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disclosure

the process of revealing evidence held by one party to an action or a prosecution to the other party. In some systems, in some matters, it is compulsory; in others it may require the support of the court and in yet others there might be a right to refuse to disclose. The same idea is conveyed by discovery which rather suggests that the party seeking the information has to ask for it - usually through the court - rather than the possessor being obliged to release it without asking.

References in periodicals archive ?

These people are giving them revenue numbers outside of the disclosure document and not violating any disclosure law by doing that...These loan brokers have actually figured out how to reverse engineer if youre taking out X amount of loan, how much profit you have to show to get that loan and then figure out how much revenue to show to get that.

United States : Cortez Masto Hears From Small Business Owner About Predatory Practices in Franchise Industry, Announces Future Bill to Increase Transparency

"The Dispute Resolution team here at Muckle increasingly work on large claims where disclosure documents can be in the hundreds of thousands so having access to groundbreaking software such as TAR is gamechanging.

Muckle adopts new artificial intelligence to speed up disputes

* The investment advisor must receive from the client a signed and dated acknowledgement of receipt of its Form ADV Part 2 and separate solicitor's written disclosure document as delivered by the solicitor

Cash for Clients: How to Stay Compliant When Paying for Referrals

There are only five sections on the form and, at least for a franchisor used to the franchise disclosure document, the required information is both obvious and minimal:

The new FTC business opportunity rule makes waves: impact on franchise systems: disclosure obligations may be as light as a one-page document, but the rule is now broader

Insurers using an annuity illustration are also required to provide a narrative summary that includes the following, unless provided at the same time in a disclosure document:

Annuity disclosures: changes may be coming to a state near you: some revisions have been made to the minimum informational requirements and how illustrations are to be presented

"If in two years the franchise was a poor performer, or the market is just not performing well, franchisees are beginning to go back and carefully review their disclosure documents," he says.

Dictating disclosure: provincial Canadian laws are providing a wrinkle for U.S. franchises looking to expand north of the border

* Introducing a single quarterly disclosure document aimed at more financially savvy readers.

Bank disclosure review outcome: better information, less compliance cost: 19 November 2010

The SEC's order further finds that New Jersey failed to provide certain present and historical financial information regarding its pension funding in bond disclosure documents. The state was aware of the underfunding of TPAF and PERS and the potential effects of the underfunding.

SEC charges State of New Jersey for fraudulent municipal bond offerings

Under this rule, issuers and obligated persons must submit continuing disclosure documents to EMMA.

Issuers' continuing disclosure responsibilities and using EMMA: issuers of municipal bonds need to know how to use EMMA, now the official repository for all municipal securities continuing disclosure filings

To view the disclosure documents, visit Suncor's profile on www.sedar.com or Suncor's website at www.suncor.com/financialreports.

Suncor Energy Files 2008 Disclosures

The disclosure documents are designed to achieve 2 goals, according to Tom Bartell, assistant vice president and assistant general counsel with Hartford Life, Hartford, Conn.

New disclosure documents seen aiding annuity purchasers: there are different templates for variable and fixed annuities

Investors now can search the contents of the disclosure documents filed electronically with the SEC using a new full-text search tool on the SEC's website.