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1 Feb 2023, 11:33 am
Judge Donato has ordered further productions and would like the parties to "meet and confer about which of the relevant custodians still have their history setting turned to 'off' for any of their chats, and whether Google should now change those default history settings to 'on' for the core set of relevant custodians as the parties agree. [read post]
1 Feb 2023, 7:37 am
The existing framework for traditional finance custodians under Article 40 of the RAO will be adapted for cryptoasset custody activities. [read post]
31 Jan 2023, 5:53 pm
However, Cabinet did not elaborate on what the substantial risk to Child was, and thus, the Family Court did not appropriately utilize KRS 620.060, which authorizes the use of emergency custody orders when the custodian is unwilling or unable to protect the child, it is in the child’s best interest and if the child is in serious danger of physical or sexual abuse or imminent death, the parent has repeatedly inflicted or allow to be inflicted physical or emotional injury, or the child… [read post]
30 Jan 2023, 9:23 am
The custodian of the property should then give you the property. [read post]
28 Jan 2023, 1:07 pm
What was noteworthy was how many of these cases involved the doctrines of De Facto Custodian (established in South Carolina in 2008) and Psychological Parent (established in South Carolina in 2006). [read post]
27 Jan 2023, 11:38 am
By law, advisors must hold these assets through a company that operates as a “qualified custodian. [read post]
26 Jan 2023, 5:44 am
“It is well settled that no privilege can be claimed by the custodian of corporate records, regardless of how small the corporation may be” Bellis v. [read post]
25 Jan 2023, 3:05 am
Custodian List – Generate a list of custodians for a selected matter within the Command Center’s “Messages” area. [read post]
23 Jan 2023, 7:32 pm
As stewards of others’ assets, virtual currency entities that act as custodians, including without limitation, storing, holding, or maintaining custody or control of virtual currency on behalf of others, must have robust processes in place, akin to traditional financial service providers. [read post]
23 Jan 2023, 1:40 pm
Specifically, the guidance focuses on four areas for virtual currency entities acting as custodians (or “VCE Custodians”): Segregation of and Separate Accounting for Customer Virtual Currency: A VCE Custodian is expected to (1) separately account for and segregate customer virtual currency from the corporate assets of the VCE Custodian and its affiliated entities, both on-chain and on the VCE Custodian’s internal ledger… [read post]
23 Jan 2023, 9:30 am
Help pick the 15 legal tech startups that will get to compete at the seventh-annual Startup Alley at ABA TECHSHOW 2023. [read post]
22 Jan 2023, 6:59 pm
By: Francis G.X. [read post]
18 Jan 2023, 11:19 am
Did your brokerage firm fail to “know” your custodian? [read post]
18 Jan 2023, 10:54 am
Records that may be sealed include, but are not limited to police records, arrest records, probation records, court records, sheriff’s department records, other agency records, other custodians of records, and prosecution records. [read post]
17 Jan 2023, 9:00 pm
In response, an attorney produced a file of classified documents, and a custodian of records signed a statement that these were all the records that Trump had that were responsive to the subpoena. [read post]
16 Jan 2023, 6:19 pm
He also testified he had the child the majority of the time and requested the right to establish the child’s residence, but he had not filed paperwork to be named primary custodian. [read post]
13 Jan 2023, 2:20 am
In the event the custodian of the record denies a FOIL request on this ground, the custodian bears the burden of establishing that the description[s] were insufficient for purposes of locating and identifying the document[s] sought. [read post]
13 Jan 2023, 2:20 am
In the event the custodian of the record denies a FOIL request on this ground, the custodian bears the burden of establishing that the description[s] were insufficient for purposes of locating and identifying the document[s] sought. [read post]
12 Jan 2023, 6:17 pm
The appeals court also concluded there was sufficient evidence to support the father’s appointment as primary custodian with the exclusive right to make medical and educational decisions. [read post]
11 Jan 2023, 3:21 pm
I also encourage you to go to texasbar.com/succession, where you can quickly designate a custodian attorney, and to texasbarpractice.com, where you can find a wealth of law practice management resources from the State Bar, including information on closing a practice. [read post]
