Search for: "Custodian Officer"
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1 May 2021, 3:09 pm
There was Shawe charging the petite Elting with battery by high heel, his breaking into her office and stealing her confidential e-mails with attorneys, and F-bombs galore. [read post]
24 Apr 2015, 11:16 am
You may name any adult as the trustee after your death, including your ex-spouse, another relative or a professional trustee such as an estate planning attorney or bank trust officer. [read post]
3 Jun 2010, 2:07 pm
The Utah Attorney General's office also provides more information about emancipation on the Youth 411 page. [read post]
6 Jan 2012, 8:21 am
After the production of e-mails and other custodial documents basedon these custodians and search terms has been completed, any party may move toexpand the number of search terms or custodians upon a showing of good cause.By written agreement of the parties, alternative forms of disclosure may beprovided in lieu of paper copies. [read post]
24 Oct 2023, 11:15 am
The language provides authority for a law enforcement officer to enter a private premises or vehicle to take a juvenile into custody when: The law enforcement officer has a secure custody order in their possession. [read post]
1 Oct 2012, 9:30 am
The network includes Prosecutors and Defense attorneys; their experiences and their contacts, including actual cases and Probation Officers. [read post]
25 Apr 2019, 11:06 am
Attorney’s Office, State Attorney’s Office for the Seventh Judicial Circuit, North Florida Internet Crimes Against Children Task Force, Polk County Sheriff’s Office, Jacksonville Sheriff’s Office, Volusia County Sheriff’s Office, St. [read post]
6 Mar 2009, 11:22 am
Danielle Blount, an associate in our Wilmington office, prepared this case summary. [read post]
2 Jan 2014, 5:18 am
Wayne, the president, Chief Executive Officer, and Chief Compliance Officer of Freedom One Investment Advisors, Inc. for violations of the the custody rule under the Investment Advisers Act. [read post]
2 Jan 2014, 5:18 am
Wayne, the president, Chief Executive Officer, and Chief Compliance Officer of Freedom One Investment Advisors, Inc. for violations of the the custody rule under the Investment Advisers Act. [read post]
25 Mar 2008, 2:05 pm
Lori Richards, the Director of the SEC's Office of Compliance Inspections and Examinations (OCIE), spoke on March 20th at the IA Compliance Best Practices Summit 2008. [read post]
19 Apr 2023, 9:01 pm
The Proposed Rule would also significantly enhance the role of qualified custodians used by advisers. [read post]
14 Apr 2021, 5:17 pm
Chicago-based Stoltmann Law Offices has represented investors who’ve suffered losses from dealing with broker-advisors who lost money in retirement plan investments. [read post]
12 Dec 2013, 5:15 am
He was not the custodian of the personnel file and there was no evidence he placed the memo in the file or played a part in making the file available for inspection. [read post]
14 Sep 2017, 10:01 am
The purpose is the same: to show conclusively that President Trump and his White House staff are lying about career federal law enforcement officers, their actions, and their attitudes. [read post]
5 Mar 2016, 3:09 pm
Contact the Law Office of Scott C. [read post]
12 Aug 2015, 6:42 am
Schabas, Selecting Cases at the International Criminal Tribunal for Rwanda Phakiso Mochochoko, The Experience of the Office of the Prosecutor of the International Criminal Tribunal for Rwanda Concerning Arrest Strategies and Lessons Learnt for the Office of the Prosecutor of the International Criminal Court M. [read post]
5 Sep 2018, 10:36 am
Our office is conveniently located within two blocks of the Duval County Jail. [read post]
4 Jun 2014, 12:54 pm
If not, then you want to bring this up at the trial, and get the form thrown out for failure to provide the custodian of the form (the officer) for cross examination (i.e. it is hearsay). [read post]
2 May 2007, 9:25 am
The proposal was submitted by New York City's Office of the Comptroller, which helps oversee the New York City Employees' Retirement System, the New York City Teachers' Retirement System, the New York City Police Pension Fund, and the New York City Fire Department Pension Fund, and is a custodian of the New York City Board of Education Retirement System.Read the article: InfoWorld [read post]
