Search for: "Custodians"
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25 Apr 2022, 7:52 am
Anchorage is not any regular entity overseen by the OCC: it is a cryptocurrency custodian. [read post]
15 Apr 2022, 5:45 pm
"Twitter has stepped away from this idea of it being the free speech wing of the free speech party, and being a more realistic custodian of speech on the platform. [read post]
11 Apr 2022, 2:24 pm
Eleven days before the close of discovery, opposing counsel hand serves you with a Person Most Knowledgeable/Custodian of Records Deposition Notice with 27 separate categories for testimony and 67 requests for documents. [read post]
7 Apr 2022, 7:52 am
VARA is expected to issue implementing decisions on the implementation of VAL, including a description of relevant activities, exempted virtual assets, procedures for licensing and associated fees and charges, virtual asset custodians, digital wallets, and tokenization and trading. [read post]
6 Apr 2022, 11:33 am
The custodian then filed suit in the Superior Court seeking full treble damages, attorneys’ fees and interest. [read post]
6 Apr 2022, 7:14 am
Platforms that take maximalist positions on free speech also struggle with the fact that they are built atop foundational internet infrastructure whose custodians may forcibly moderate the platforms that use the infrastructure. [read post]
5 Apr 2022, 1:19 pm
Background Beth Reuter worked for the city of Methuen as a custodian for the city’s school department starting in 1988. [read post]
5 Apr 2022, 9:15 am
The FCA will create a detailed set of regulatory rules applicable to stablecoin custodians, covering for example: prudential and organization requirements, conduct of business requirements, operational resilience, reporting requirements and custody/safeguarding requirements. [read post]
30 Mar 2022, 6:28 am
Feb. 3, 2022), the court denied appointment of a custodian over a defunct Delaware corporation (whose shares retained a CUSIP number) where the petitioner intended to revive the corporation in order to access the public markets. [read post]
27 Mar 2022, 8:36 pm
This is to ensure appropriate segregation of assets and that the custodian of the private keys has the required expertise and infrastructure, including having appropriate processes to minimise the risk of loss of unauthorised access, and processes for compensation in the event the crypto assets held in custody are lost. [read post]
26 Mar 2022, 10:15 am
We hear a lot about police and prosecutors as custodians of public safety. [read post]
24 Mar 2022, 7:51 pm
.) -- ruling that: (1) FBI properly denied two requests as unreasonably described because plaintiff’s first request embedded “a fundamental uncertainty about whose communications [were] requested,” and its second request sought “all documents related to a certain question without providing further limitations or providing the FBI with a basis to narrow its search”; and (2) plaintiff’s remaining request was reasonably described “despite using the word… [read post]
23 Mar 2022, 9:45 am
Another common estate planning mistake is naming a minor as a beneficiary of a percentage of an estate requires the involvement of a judge approving the bequest and the appointment of a custodian or guardian over the account until the minor becomes an adult. [read post]
18 Mar 2022, 3:32 pm
The vice chancellor declined to appoint a custodian in the case. [read post]
17 Mar 2022, 7:03 am
The Court of Chancery recently denied a petition to appoint a custodian for a defunct Delaware corporation under 8 Del. [read post]
17 Mar 2022, 5:24 am
Can a non-custodian’s denial of grandparent visitation give rise to autonomous grandparent visitation? [read post]
17 Mar 2022, 3:00 am
Seeking Workers’ Compensation Benefits in Florida After a Workplace Injury in a Job as a Custodian or Janitor If you were injured on the job while working as a custodian or janitor, you may be eligible to file a workers’ compensation claim. [read post]
16 Mar 2022, 10:54 am
Until now, Indiana was one of only 15 states without an evidence preservation law, and state evidence custodians — including law enforcement agencies, court clerks, and hospitals — have faced a lack of guidance on how long to properly preserve biological evidence from collection through post-conviction. [read post]
16 Mar 2022, 6:04 am
Real-time holds, allowing legal teams to validate which custodians are relevant to their case prior to a collection. [read post]
14 Mar 2022, 9:28 am
Transactions involving a cryptoasset exchange or custodian wallet provider known to have poor customer due diligence procedures or which is otherwise deemed high-risk. [read post]
