Search for: "Custodians"
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10 Mar 2022, 6:14 am
This is so because any good ECA effort involves conversations and interviews with witnesses and custodians familiar with the matters in dispute. [read post]
8 Mar 2022, 6:00 pm
In addition to a child custody agreement, the primary parent or custodian of the child involved can also receive child support. [read post]
3 Mar 2022, 8:52 am
The Court of Appeals concluded that the officers had reasonable suspicion to search the vehicle to verify the claims of another occupant and custodian of the vehicle to determine that alleged driver’s identity. [read post]
2 Mar 2022, 1:16 pm
Under 510 ILCS 5/2.16, an owner means “any person having a right of property in an animal, or who keeps or harbors an animal, or who has it in his care, or acts as its custodian, or who knowingly permits a dog to remain on any premises occupied by him or her. [read post]
2 Mar 2022, 7:56 am
According to the Center for Constitutional Rights (CCR), the Israeli Custodian General gave ownership of the land to Jewish Committees who, in turn, “sold their ownership rights to Nahalat Shimon International, a private settler organization, which does not have ties to the original alleged Jewish owners. [read post]
28 Feb 2022, 8:19 am
Following the implementation of anti-money laundering registration requirements for cryptoasset exchanges and custodian wallet providers, other key areas facing regulation are consumer protection and stablecoins. [read post]
26 Feb 2022, 9:00 am
” This portion of the request urged NARA to “prioritize producing records from the following custodians: Andrew Giuliani, Chad Gilmartin, Ivanka Trump, Kayleigh McEnany, Kellyanne Conway, Mark Meadows, and Peter Navarro. [read post]
26 Feb 2022, 6:45 am
However, the court also has the flexibility to take other actions that may allow the LLC to continue, including: Appointing a custodian to temporarily oversee business operations until the creation of a more permanent judicial remedy. [read post]
24 Feb 2022, 5:56 am
Rather, a person can be a custodian of an embryo and a mummy. [read post]
22 Feb 2022, 4:20 am
To remind readers, section 93(1) of CISCA states that the following amounts may be deducted from a portfolio: charges payable on buying or selling assets for the portfolio such as brokerage, marketable securities tax, value-added tax (VAT) or stamp duties; auditor’s fees, bank charges, trustee and custodian fees and other levies or taxes; share creation fees payable to the Registrar of Companies for the creation of authorised capital or, in the case of a collective investment scheme… [read post]
19 Feb 2022, 5:26 am
“It is an affirmative defense that:…a person or lawful custodian committed the act to protect the child from imminent physical harm, provided that the defendant’s belief that there was physical harm imminent was reasonable and that the defendant’s conduct in withholding visitation rights, parenting time, or custody time was a reasonable response to the harm believed imminent…[or] the act was committed with the mutual consent of all parties having a right to… [read post]
18 Feb 2022, 2:45 am
In recognition of the hardships imposed on primary custodians who receive standard child support, the Iowa Supreme Court revised the Iowa Child Support Guidelines. [read post]
18 Feb 2022, 2:45 am
In recognition of the hardships imposed on primary custodians who receive standard child support, the Iowa Supreme Court revised the Iowa Child Support Guidelines. [read post]
U.S. Court of Appeals for the Fourth Circuit, Berg v. Kingdom of the Netherlands, Docket No. 20-1765
17 Feb 2022, 3:53 pm
Following World War II, many of the stolen artworks were returned to the Netherlands by the United States military under Collection Point Agreements in which the Netherlands agreed to hold the art as “custodians pending the determination of the lawful owners thereof. [read post]
17 Feb 2022, 9:40 am
Per FRCP Rule 26(g), attorneys must sign discovery requests, responses, and objections. [read post]
17 Feb 2022, 3:20 am
The custodian is given a lot of discretion in utilizing the funds—so long as it is for the minor’s benefit. [read post]
16 Feb 2022, 9:05 pm
The agency says most detentions result in involuntary action, such as the product owner or custodian’s voluntary disposal of the product. [read post]
16 Feb 2022, 6:00 am
In most states, one parents typically became the main custodian and the other was granted a... [read post]
16 Feb 2022, 5:00 am
., 30 NY3d 67, the Appellate Division held that the fact that the custodian of records demanded under color of New York State's Freedom of Information Law chose to task an outside law firm with investigation of employee complaints does not mean that custodian had no reasonable basis for invoking the law enforcement exemption as the exemption "does not apply solely to records compiled for law enforcement purposes in connection with criminal investigations. [read post]
16 Feb 2022, 5:00 am
., 30 NY3d 67, the Appellate Division held that the fact that the custodian of records demanded under color of New York State's Freedom of Information Law chose to task an outside law firm with investigation of employee complaints does not mean that custodian had no reasonable basis for invoking the law enforcement exemption as the exemption "does not apply solely to records compiled for law enforcement purposes in connection with criminal investigations. [read post]
