Search for: "Custodians"
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2 Nov 2022, 3:30 am
The only way to disrupt this trend is to surgically target custodians and relevant data earlier in the process,” said Mandi Ross, CEO and Managing Director of Insight Optix. [read post]
31 Oct 2022, 7:20 pm
The trial court noted that Howell was the “one and only person who always cared” for the child and that his conduct as partial custodian continued through the 2021 trial. [read post]
28 Oct 2022, 12:48 pm
Key Requirements:Bilingual in Spanish and EnglishBachelor’s degree in social work, psychology, sociology, or other relevant behavioral science3-5 years of progressive employment experience in the aforementioned fields (advanced degree can be substituted for years of employment experience)Clean criminal background checkMust complete a urine drug screen1 year of experience working with childrenMust live local to the El Paso, Texas areaNo housing or relocation fees or services… [read post]
25 Oct 2022, 10:46 am
The third quarter of 2022 has seen a dramatic uptick in incidences of federal cryptocurrency litigation. [read post]
24 Oct 2022, 5:38 pm
MiCA will provide new regulatory frameworks, including licensing and disclosure obligations, for participants in the cryptocurrency ecosystem, including token issuers, financial intermediaries (exchanges, brokers, etc.) and custodians. [read post]
17 Oct 2022, 2:18 pm
The plaintiff explained that he asked his friends to get his property after the defendant wrote a letter to the prison superintendent that caused the plaintiff to decide that she should not be custodian of his property. [read post]
14 Oct 2022, 2:12 am
But according to the motion, Google "chose to do nothing to ensure" that those custodians changed the setting locally.The first plaintiff in this set of Google Play cases was Epic's August 13, 2020 complaint. [read post]
10 Oct 2022, 5:01 am
§3733(i)(3) provides: "(3) USE OF MATERIAL, ANSWERS, OR TRANSCRIPTS IN OTHER PROCEEDINGS- Whenever any attorney of the Department of Justice has been designated to appear before any court, grand jury, or Federal agency in any case or proceeding, the custodian of any documentary material answers to interrogatories, or transcripts of oral testimony received under this section may deliver to such attorney such material, answers, or transcripts for official use in connection with any… [read post]
6 Oct 2022, 6:58 pm
The remedy available to the oppressed shareholder is appointment of a custodian or receiver to assure that all shareholders are treated fairly. [read post]
6 Oct 2022, 6:36 am
The Commonwealth provided a witness that testified as to the authenticity of the call: the custodian of 911 calls for the county took the stand and stated that the recording was a true and accurate copy of the call that took place in November 2020. [read post]
4 Oct 2022, 3:30 am
The article nonetheless has a particular concern: It focuses on the risks investors face if a cryptocurrency exchange, which not only facilitates trades between sellers and buyers, but also serves as custodian for their cryptocurrency, becomes insolvent. [read post]
3 Oct 2022, 6:00 am
As this decision describes, “[i]n recent years, the members of the court have been forced to address actions taken by custodians or receivers who obtained appointments on … scant records. [read post]
1 Oct 2022, 12:14 pm
After the appointment of a custodian to break the deadlock, one of the 50% owners bought the other half of the company to become essentially the 100% owner (the “controller”). [read post]
1 Oct 2022, 7:39 am
Appointments of a custodian, a receiver, special fiscal agent. [read post]
30 Sep 2022, 6:05 am
The story of Jan. 6’s aftermath—and all of Lawfare’s coverage of it—in one place. *** The slate of hearings convened by the Jan. 6 Committee was the television event of summer 2022: a dramatic series that vividly reminded viewers of the chaos and violence of the attack on the Capitol. [read post]
29 Sep 2022, 6:55 am
Who counts as a guardian or custodian for the purpose of a custodial interrogation of a juvenile? [read post]
29 Sep 2022, 6:29 am
A central question in the Mar-a-Lago espionage and stolen documents investigation involves former President Donald Trump’s knowledge and involvement in retaining government records. [read post]
27 Sep 2022, 4:52 am
The clerk then generates a summons (G.S. 7B-1805) and the petition and the summons are served on the juvenile and the juvenile’s parent, guardian, or custodian. [read post]
26 Sep 2022, 6:59 am
” In response, Red Wolf filed a motion for sanctions, which the Court allowed and ordered defendants to produce all Slack communications between certain custodians during a four-year period, rather than relying on search terms. [read post]
22 Sep 2022, 10:22 am
The Bill The main elements of the Bill are: Broadening the Registrar of Companies’ powers so that the Registrar becomes a more active gatekeeper over company creation and custodian of more reliable data concerning companies and other UK registered entities such as LLPs and LPs – including new powers to check, remove or decline information submitted to, or already on, the register. [read post]
