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3 May 2012, 4:13 pm
Air Date: May 31, 2012 Time: 1:00PM EST / 10:00AM PST Like a police officer interrogating a key witness, legal teams have a duty to their clients, both internal and external, to diligently interview all key custodians when the trigger to preserve electronically stored information (ESI) is pulled (a.k.a. when litigation… [read post]
22 Dec 2014, 3:32 pm
Greene goes on to state that many IRA custodians require the beneficiary to set up an inherited account and transfer the assets to it before taking the current year’s withdrawal. [read post]
22 Feb 2024, 10:00 pm
Effective May 28, 2024, following recent changes to US Securities and Exchange Commission and NASDAQ Stock Market rules, most standard broker-dealer securities transactions will have to be settled within one business day after the Deposit Withdrawal at Custodian date (DWAC or trade date). [read post]
22 Feb 2024, 10:00 pm
Effective May 28, 2024, following recent changes to US Securities and Exchange Commission and NASDAQ Stock Market rules, most standard broker-dealer securities transactions will have to be settled within one business day after the Deposit Withdrawal at Custodian date (DWAC or trade date). [read post]
22 Feb 2024, 10:00 pm
Effective May 28, 2024, following recent changes to US Securities and Exchange Commission and NASDAQ Stock Market rules, most standard broker-dealer securities transactions will have to be settled within one business day after the Deposit Withdrawal at Custodian date (DWAC or trade date). [read post]
22 Feb 2024, 10:00 pm
Effective May 28, 2024, following recent changes to US Securities and Exchange Commission and NASDAQ Stock Market rules, most standard broker-dealer securities transactions will have to be settled within one business day after the Deposit Withdrawal at Custodian date (DWAC or trade date). [read post]
22 Feb 2024, 10:00 pm
Effective May 28, 2024, following recent changes to US Securities and Exchange Commission and NASDAQ Stock Market rules, most standard broker-dealer securities transactions will have to be settled within one business day after the Deposit Withdrawal at Custodian date (DWAC or trade date). [read post]
22 Feb 2024, 10:00 pm
Effective May 28, 2024, following recent changes to US Securities and Exchange Commission and NASDAQ Stock Market rules, most standard broker-dealer securities transactions will have to be settled within one business day after the Deposit Withdrawal at Custodian date (DWAC or trade date). [read post]
18 Jul 2010, 11:00 pm
Wisconsin Rapids School District, 2010 WI 86, the three-member Lead Opinion of the Court and one concurring Justice concluded that a records custodian should not release the content of an email that is purely personal and evinces no violation of law or policy. [read post]
13 Nov 2017, 2:20 pm
Before a grandparent can be considered as a custodian for their grandchild, the grandparent must be granted standing by the Court to pursue custody. [read post]
23 Aug 2018, 6:00 am
Standard practice in Delaware involves at least inquiring of custodians the extent to which they used text messages to engage in substantive communications on potentially relevant topics and to collect text message data when they answer affirmatively, absent an agreement to contrary between the parties. [read post]
13 Nov 2017, 2:20 pm
Before a grandparent can be considered as a custodian for their grandchild, the grandparent must be granted standing by the Court to pursue custody. [read post]
9 Jun 2014, 10:00 pm
Many attorneys turn over the collection of potentially responsive files to the individual custodians of those files, or to someone in the organization responsible for collecting those files (typically, an IT person) and the self-collection involves “self-culling” through the use of search terms. [read post]
6 Apr 2018, 6:00 am
Indeed, there is no bar to providing information pursuant to a FOIL request, or otherwise, that could be denied pursuant to one or more of the exceptions set out in FOIL that the custodian could rely upon in denying a FOIL request, in whole or in part..... [read post]
27 Aug 2023, 5:33 am
” Updating IT and Custodian Interviews for Today’s Data Sources Organizational Developers: Becoming Trauma Informed Will Elevate How You Operate The Secret Weapon Hackers Can Use to Dox... [read post]
9 Feb 2012, 3:55 am
This brings a collective sigh of relief from IRA owners, financial advisors, custodians, and tax professionals. [read post]
11 Apr 2016, 2:00 am
The three dismissed custodians were reported by a fellow employee who maintained alleged marijuana use and trafficking, while at work. [read post]
16 Aug 2009, 7:41 pm
Neringa first appealed from a custody modification order that made Jeffrey residential custodian. [read post]
15 Jan 2009, 7:58 am
For many, this can be a messy process of identifying individual holders or "custodians" of potentially responsive documents and then further identifying where and how this e-data has been stored. [read post]
14 Mar 2012, 2:54 pm
The treatment of email, for example, differs in several important ways, including that the presumptive limitation on the allowable number of custodians is raised from five to eight, that the presumptive limitation on the allowable number of search terms is raised from five to ten, and that the court may consider requests for additional or fewer custodians without limitation. [read post]
