Search for: "FINANCIAL RECORDS, In their individual and official capacities"
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25 Jul 2018, 4:00 pm
I think it is fair to say that that prospect makes Trump very unhappy; I can't imagine many things he wants less than to have the Attorneys General of DC and Maryland poking around in his financial records. [read post]
10 Jul 2020, 5:21 pm
” This is so even when, as in these cases, subpoenas implicate the president in his personal, not official, capacity, or are issued to third parties. [read post]
10 Apr 2019, 1:05 pm
To the best of my knowledge, this is also the first time the U.S. has imposed individual sanctions on a senior international civil servant for acting in her capacity as an organ of an international institution. [read post]
30 Dec 2011, 12:37 pm
• You want to work with a financial advisor who works with individual investors. [read post]
2 Feb 2021, 7:22 am
Several of Biden’s top national security and diplomatic officials have worked with Schmidt and Cohen in some capacity. [read post]
24 Jan 2014, 12:57 am
In many jurisdictions, corporate officials sued for their actions undertaken in their corporate capacity may be able to defend themselves in reliance on the “business judgment rule. [read post]
4 Mar 2024, 5:59 am
Under the CDD Rule, information on beneficial owners of legal entity customers is maintained within the records of each individual financial institution and is not reported to FinCEN or any other governmental entity, unless requested in the context of an investigation, examination, or other governmental requests. [read post]
26 Apr 2019, 11:20 am
It argues that there is no legitimate legislative purpose for subpoenaing Trump’s financial records from his accountant, so the subpoena should be deemed invalid and unenforceable. [read post]
7 Apr 2021, 9:56 am
The trial court found that public records related to the actions of a law enforcement officer acting in his official capacity could not be treated as confidential under article I, section 16 when the officer is a crime victim. [read post]
13 Mar 2020, 2:02 pm
Ensuring that the emergency capacity can be quickly established. [read post]
4 Oct 2013, 7:19 pm
At all times she clearly had testamentary capacity. [read post]
19 Oct 2021, 10:10 am
Businesses, their employee benefit plan fiduciaries, their employer and other sponsors, their record keepers, financial advisors and other service providers and other business partners face growing pressure to shore up cyber security and cyber breach compliance and other safeguards to defend against a slew of new and ongoing federal cyber security and breach regulatory and enforcement the Biden-Harris Administration is rolling out in its effort to stem the rising tide… [read post]
2 Mar 2007, 5:28 am
[10] Financial Times Home Page, [www.ft.com] (Select "Vote Results"). [read post]
18 Jun 2018, 4:02 am
Last week the justices released their annual financial disclosure reports; Amy Howe has this blog’s coverage, which first appeared at Howe on the Court. [read post]
2 Sep 2008, 8:43 pm
A “foreign official” means any officer or employee of a foreign government, a public international organization, or any department or agency thereof, or any person acting in an official capacity. [read post]
20 Feb 2017, 11:58 am
They sued the Registry’s officials in their official capacities under 42 U.S.C. 1983, claiming that the Act violates their First Amendment, equal protection, and due process rights. [read post]
2 Jun 2020, 9:36 am
They are used to store vital information, from medical records to business plans to criminal records. [read post]
13 May 2019, 9:10 am
But so can any persons that are “owned or controlled by,” “act[ing] for or on behalf of,” “assist[ing] in, sponsor[ing], or provid[ing] financial, material, or technological support for, or financial or other services to or in support of,” or “otherwise associated with” another SDGT. [read post]
12 Feb 2021, 3:32 pm
Capacity requirement protects individuals from exploitation; the concerns are also present w/authors but not in expected ways. [read post]
16 Dec 2013, 12:53 am
For an insurer that exceeds size and complexity thresholds, state regulators should adopt an approach designed to ensure that individuals nominated to serve in the firm’s leadership ranks have sufficient capacity to understand and challenge an insurer’s enterprise risk management. [read post]
