Search for: "Custodians"
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26 Jun 2023, 12:51 pm
Olaf officials said they became suspicious of Kurts when a custodian saw two empty packages for high-capacity magazines in a garbage can. [read post]
26 Jun 2023, 6:50 am
De Facto Custodians In cases where a non-parent has served as a primary caregiver and has taken on the role of a parent for a significant period, they may be eligible to seek visitation as a de facto custodian. [read post]
23 Jun 2023, 2:58 am
CSDR Next year, ESMA intends to publish a report on settlement efficiency in the EU, including the impact of cash penalties and a comparison between CSD settlement and settlement internalised at the level of custodians. [read post]
22 Jun 2023, 3:54 pm
A suspension is done "[b]y executive order stating the grounds and filed with the custodian of state records. [read post]
21 Jun 2023, 5:12 pm
We are proud to present the following Department of Citywide Administrative Services (DCAS) disqualification appeal success story… Our client (IK), received a Disqualification from DCAS for the position of Custodian Engineer/Board of Education, for Education and Experience. [read post]
21 Jun 2023, 9:04 am
The spouse seeking maintenance must demonstrate that they lack sufficient property or income to meet their reasonable minimum needs following the divorce and they must meet one of the following conditions: the marriage lasted for at least ten years, the spouse seeking support has a disability, the spouse seeking support is the custodian of a child with a disability, or the spouse who would pay the maintenance has been found to have committed family violence in the last two years. [read post]
Jeffrey P. Gale, P.A. // Protecting Privacy and Privilege Rights in Non-Party Requests for Documents
15 Jun 2023, 12:01 pm
The non-party subpoenas are usually issued to records custodians, meaning it will be a records custodian who will have the records and testify.) [read post]
14 Jun 2023, 1:31 pm
The Lutheran reformers vested each territorial state with much of the jurisdiction held by the medieval church, arguing that the magistrate was the custodian of both the religious and civil duties set out in the Ten Commandments. [read post]
14 Jun 2023, 1:31 pm
The Lutheran reformers vested each territorial state with much of the jurisdiction held by the medieval church, arguing that the magistrate was the custodian of both the religious and civil duties set out in the Ten Commandments. [read post]
14 Jun 2023, 5:59 am
The payments subsidiary of crypto custodian Prime Trust, Banq, filed for bankruptcy protection in the United States on June 13, court documents show..The move comes just days after wallet infrastructure provider and digital asset custodian BitGo signed a non-binding letter of intent to acquire Prime Trust, which was announced on June 8.Banq’s bankruptcy [...] [read post]
11 Jun 2023, 9:26 am
Beneficial owners do not include: Minors, Nominees/agents/custodians (may include registered agents), Someone solely acting as an employee (though the exercise of “substantial control” by an employee may qualify that person as a “beneficial owner”), Someone who only stands to inherit the interest (maybe by way of ownership held in a living trust?) [read post]
10 Jun 2023, 8:04 am
But to be self-authenticating, a business record must be accompanied by a certification from the record’s custodian or a “qualified person” attesting to the three foundational requirements for business records [as described in People v. [read post]
9 Jun 2023, 5:03 pm
The three-person, all-public panel ruled in a decision last Thursday that Pershing should have known that Stanford was perpetrating a massive investor rip-off when it served as the custodian and clearing firm for the Stanford Group Co. [...] [read post]
9 Jun 2023, 4:52 pm
The indictment of former President Donald J. [read post]
9 Jun 2023, 9:14 am
Religious employers cannot, however, discriminate based on sexuality if the worker isn’t involved in ministry work — say, for example, a school admin or a church maintenance custodian. [read post]
8 Jun 2023, 8:00 am
As a result of Sunnybrook Union’s grievance, the employee is doing the work of a head custodian while being paid at a much lower rate than his colleagues. [read post]
8 Jun 2023, 7:30 am
Staying at a hotel in Maryland can be a fun experience but can also present dangers not common in our own homes. [read post]
8 Jun 2023, 6:38 am
It is critical to know where custodians are located and where data originates from to determine if any data privacy laws will affect the typical process of preservation and collection. [read post]
7 Jun 2023, 9:34 am
We in the U.S. tend to think about food safety from our perspective. [read post]
7 Jun 2023, 9:09 am
This letter was also addressed to the Records Custodian at the medical practice. [read post]
