The legal term disclosure refers to the portion of the litigation process where each party in the suit is required to disclose any documents that may be considered relevant to the case going to court. This stage normally occurs after each party has made their initial statement in their case.
Initial Disclosure Law and Legal Definition. Initial disclosure is a requirement under the federal law that parties make available to each other the following information without first receiving a discovery request: (1) the names, addresses, and telephone numbers of persons likely to have relevant, discoverable information, (2) a copy or description of all relevant documents, data …
Disclosure Notice means a notice served by the Company under Article 16 requiring particulars of interests in shares or of the identity of persons interested in shares.
The purpose of disclosure is to make available evidence which either supports or undermines the respective parties' cases.
Disclosure is the process of making facts or information known to the public. Proper disclosure by corporations is the act of making its customers, investors, and analysts aware of pertinent information.
Disclosure is defined as the act of revealing or something that is revealed. An example of disclosure is the announcement of a family secret. An example of a disclosure is the family secret which is told. The release of information about a person or entity.
So what exactly is “disclosure?” In criminal law, “disclosure” technically refers to the process and rules governing the exchange of information between the parties to prepare for legal proceedings.
Disclosure requirements allow media and public to examine campaign funding. These requirements allow interested parties, such as the media and the public, to examine records otherwise hidden from them. The result is closer scrutiny of facts and figures and of the relationships between political actors.
There are four different types of self-disclosures: deliberate, unavoidable, accidental and client initiated. Following are descriptions of these types.
The full disclosure principle is crucial to ensuring that there is limited information asymmetry between the company's management and its current shareholders, debtors, or other third parties.
Full disclosure is the U.S. Securities and Exchange Commission's (SEC) requirement that publicly traded companies release and provide for the free exchange of all material facts that are relevant to their ongoing business operations.
Tell the person that you can keep it a secret. Do explain that you may need to pass the information on to keep them, or other people, safe. Panic, overreact, be judgmental or make assumptions. Investigate, repeatedly question or ask the individual to repeat the disclosure.
In the context of Patent law, initial disclosure refers to a document that explains how an invention works including the drawings, descriptions, specifications, references to prior art, and claims. Such a disclosure enables a person skilled in the particular art to understand and duplicate the invention.
Initial disclosure is a requirement under the federal law that parties make available to each other the following information without first receiving a discovery request: (1) the names, addresses, and telephone numbers of persons likely to have relevant, discoverable information, ...
An inventor can file a disclosure document with the U.S. Patent and Trademark Office prior to submitting a patent application , but the document's date has no connection with the later application's effective filing date.
The prosecuting attorney shall disclose to the defendant or his or her attorney all of the following materials and information, if it is in the possession of the prosecuting attorney or if the prosecuting attorney knows it to be in the possession of the investigating agencies:
The police report is sometimes the first item of discovery that a defense attorney receives. records—for instance, police personnel records, medical records relating to injuries, and witnesses’ criminal records.
“Exculpatory” generally means evidence that tends to contradict the defendant’s supposed guilt or that supports lesser punishment. The evidence doesn’t have to strongly indicate innocence in the way that an alibi, for example, would. It’s generally enough that the evidence provides significant aid to the defendant’s case. So, information that affects the credibility of a critical prosecution witness—like the fact that the prosecution offered its witness leniency in exchange for testimony—is among the kinds of evidence prosecutors have disclose. ( Giglio v. United States, 405 U.S. 150 (1972).)
Maryland was a 1963 U.S. Supreme Court case. In it the Court held that it’s a violation of due process for the prosecution to suppress evidence that the defense has requested and that is: favorable to the accused. In that case, Brady and Boblit had been convicted of first degree murder and sentenced to death.
Federal and State Discovery Statutes. Brady and the cases related to it provide what’s essentially a baseline for what prosecutors have to turn over to the defense. The federal system and many states have statutes that entitle the defense to more material. (Sometimes the defense must request this material.)
In general, a defendant has a right to receive this kind of material, called “discovery,” before trial.
Types of Discovery. A police report is a common example of discovery. (However, the law might not require disclosure of police reports in all states.) A typical one will contain the names of any victims or witnesses, reports of statements by such people, observations by the officer, and more. The police report is sometimes the first item ...
A lawyer can advise you on your state’s property disclosure law and recommend possible defenses or remedies based on the facts of your particular case. A skilled and experienced attorney can also represent you during any litigation that may arise based on a property disclosure dispute.
As part of the home buying and selling process, the seller has a legal duty to disclose defects to the home using a Property disclosure statement. Property disclosure statements inform buyers of existing defects to the home, and protect sellers from liability for issues they let buyers know about before the sale is finalized.
If you sold your home and did not disclose a known defect to the buyer, or you are a buyer who has purchased a home and think the seller failed to disclose a defect, you should consult an experienced real estate attorney .
A few states require you to disclose any deaths on the property. Some states ask about nearby sexual offenders. Whether the property is considered a dangerous property. Thus, there are many types of disclosure issues that can arise in relation to property.
The seller cannot conceal defects; however they are also not required to pay for their own property inspection or do their own investigation into the possibility that the house might have problems. A buyer should always get a home inspection before finalizing the purchase.
The buyer has the option to withdraw their offer and have their earnest money deposit returned if they find a defect in the disclosure statement that impacts their desire to purchase the property. Buyers may also use disclosures to renegotiate the purchase price. If a seller fails to provide the buyer with a property disclosure statement ...