Search for: "Custodians"
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10 Jun 2016, 4:00 am
The custodian of the records must meet this burden "in more than just a plausible fashion. [read post]
6 Aug 2021, 3:00 am
A custodian at a warehouse is subjected to very different conditions than one working at a real estate office. [read post]
31 Jul 2020, 12:48 pm
Second, bank custody of digital assets also implicates the distinction between non-fiduciary and fiduciary custodians. [read post]
10 Jul 2023, 10:32 am
As a workaround, the parties agreed to add direct reports for these four at-issue custodians as ESI custodians, include the names and e-mails of the four at-issue custodians as search terms, and search the ESI of 14 additional defendant custodians. [read post]
10 Jul 2023, 10:32 am
As a workaround, the parties agreed to add direct reports for these four at-issue custodians as ESI custodians, include the names and e-mails of the four at-issue custodians as search terms, and search the ESI of 14 additional defendant custodians. [read post]
10 Jul 2023, 10:32 am
As a workaround, the parties agreed to add direct reports for these four at-issue custodians as ESI custodians, include the names and e-mails of the four at-issue custodians as search terms, and search the ESI of 14 additional defendant custodians. [read post]
16 Feb 2023, 9:01 pm
Third, the proposal would enhance requirements for foreign financial institutions that serve either as qualified custodians or as sub-custodians to a qualified custodian. [read post]
25 Sep 2017, 2:40 pm
This section also allows the custodian to assess a reasonable administrative charge for the cost of disclosing digital assets. [read post]
1 Dec 2012, 9:17 am
“About 70 Chicago Public Library custodians learned this morning they’re out of work. [read post]
12 Jul 2009, 3:32 am
The Court of Appeals holds grandmother to be a de facto custodian. [read post]
26 Aug 2009, 1:35 pm
(Law Technology News, August 2009, Vol 16 No. 8, ) authors Anne Kershaw and Joseph Howie suggest it is possible to gain review efficiencies by deduping across multiple custodians. [read post]
11 Dec 2017, 6:34 am
., 2017 ND 289 The lack of qualified expert testimony on whether the continued custody of the child by the parent or Indian custodian is likely to result in serious emotional or physical damage to the child leaves this record without evidence necessary for the district court to find the State established the ICWA requirement by proof beyond a reasonable doubt. 25 U.S.C. [read post]
17 Aug 2015, 3:34 am
Elting argued that the court should appoint a custodian to sell the company as a going concern to the highest bidder. [read post]
26 Mar 2009, 10:19 pm
Matter of U.S. [read post]
29 Apr 2010, 6:31 pm
And the data is apt to be housed with multiple custodians in any number of global locations and in any variety of formats. [read post]
28 Aug 2008, 6:45 pm
Curacao is again ranked #1 According to the 2008 Global Custodian Hedge Fund Administration Survey, Curacao (Dutch Caribbean) is the # 1 location for hedge fund administration services. [read post]
27 Jul 2021, 4:00 am
The Agency [Custodian] of certain records demanded in a Freedom of Information Law [FOIL] request appealed a Supreme Court judgment that, among other things, directed the Custodian to disclose certain documents to petitioner [Plaintiff]. [read post]
27 Jul 2021, 4:00 am
The Agency [Custodian] of certain records demanded in a Freedom of Information Law [FOIL] request appealed a Supreme Court judgment that, among other things, directed the Custodian to disclose certain documents to petitioner [Plaintiff]. [read post]
27 Jul 2021, 4:00 am
The Agency [Custodian] of certain records demanded in a Freedom of Information Law [FOIL] request appealed a Supreme Court judgment that, among other things, directed the Custodian to disclose certain documents to petitioner [Plaintiff]. [read post]
27 Jul 2021, 4:00 am
The Agency [Custodian] of certain records demanded in a Freedom of Information Law [FOIL] request appealed a Supreme Court judgment that, among other things, directed the Custodian to disclose certain documents to petitioner [Plaintiff]. [read post]
