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7 Feb 2024, 7:56 am by Karen Gullo
This dangerous paragraph must be removed and replaced with language specifying that custodians must only comply with lawful orders to the extent of their ability.There are many other problems with the draft treaty—it lacks human rights safeguards, gives States’ powers to reach across borders to surveil and collect personal information of people in other States, and forces tech companies to collude with law enforcement in alleged cybercrime investigations.EFF and its… [read post]
7 Feb 2024, 7:56 am by Karen Gullo
This dangerous paragraph must be removed and replaced with language specifying that custodians must only comply with lawful orders to the extent of their ability.There are many other problems with the draft treaty—it lacks human rights safeguards, gives States’ powers to reach across borders to surveil and collect personal information of people in other States, and forces tech companies to collude with law enforcement in alleged cybercrime investigations.EFF and its… [read post]
6 Feb 2024, 6:30 am by Guest Blogger
The function of the government ("the current custodians") is then, simply, "to pass it on in good constitutional shape" (ibid.). [read post]
2 Feb 2024, 11:46 am by Harbir Deol
Firms required to register with the FCA under the Regulations are cryptoasset exchange providers and custodian wallet providers that seek to provide services by way of business and intend to act in the course of business in the U.K. [read post]
2 Feb 2024, 7:05 am
As joint legal custodians, both parents were awarded equal rights and responsibilities with neither parent having superior rights to the other. [read post]
1 Feb 2024, 10:46 am by CFM Admin
  Service providers – the main service providers will be the same – this means that the manager will need to engage an administrator, an auditor, a broker/prime broker (if investing in securities on a securities exchange), a digital asset exchange (if trading in digital assets), a custodian, lawyer, etc. [read post]
31 Jan 2024, 9:42 am by Dennis Crouch
SmartSky argues that Thorne has unique, relevant information not available from Gogo’s other custodians (See Fed. [read post]
31 Jan 2024, 2:46 am by Dorien Morin-van Dam
Child Custody: Considers custody arrangements, especially if conditions justify the custodian not seeking employment. [read post]
29 Jan 2024, 10:51 pm by Kelly Lavelle
Some courts have taken an expansive view of “making copies” and have awarded costs for TIFF conversion and project management; collecting, searching, and processing ESI; and costs related to applying date ranges, custodian filters, and deduplication. [read post]
26 Jan 2024, 9:18 am by Law Offices of Daniel A. Hunt
    UTMA and UTGA Accounts Uniform Transfers to Minors Act (UTMA) accounts or Uniform Gifts to Minors Act (UGMA) accounts designate a minor child as the account owner while a donor or custodian manages the funds. [read post]
25 Jan 2024, 4:00 pm by Rob Robinson
It stands out for its ability to target specific data types, thus avoiding overcollection and protecting custodian privacy. [read post]
24 Jan 2024, 3:31 pm by Eugene Volokh
" Read in the context of the whole statute, the "powers" and "duties" contemplated here relate to the guardian's role as custodian of the minor's affairs and welfare. [read post]
24 Jan 2024, 12:36 am by Public Employment Law Press
 When Petitioner was twice asked by DOE to provide a narrower timeframe, names or titles of DOE employees who might be custodians of the emails sought, and key terms to be searched, Petitioner "simply refused to do so. [read post]
24 Jan 2024, 12:36 am by Public Employment Law Press
 When Petitioner was twice asked by DOE to provide a narrower timeframe, names or titles of DOE employees who might be custodians of the emails sought, and key terms to be searched, Petitioner "simply refused to do so. [read post]
23 Jan 2024, 7:34 am by Rob Robinson
This precision in data collection, a standout feature, aligns with the MEDAL suite’s ethos—avoiding data overcollection and protecting custodian privacy. [read post]
18 Jan 2024, 9:01 pm by renholding
  The DOJ noted SAP’s immediate cooperation, production of relevant documents while navigating foreign privacy laws, voluntarily making employees available and facilitating interviews while navigating safety concerns, “de-conflicting” with DOJ’s investigation, promptly organizing voluminous information including complex financial information and documents in a foreign language and translating foreign language documents, and imaging phones of relevant custodians.… [read post]
18 Jan 2024, 3:38 pm by Rob Robinson
Custodians are not required to hand over their phones, allowing uninterrupted use during the collection process. [read post]
14 Jan 2024, 6:30 pm by Etelka Bogardi (HK) and Conrad Lam
Custody:  The trustee/custodian of an SFC-authorised VA Fund should only delegate its custody function to an SFC-licensed VATP or an AI which meets the expected standards of VA custody issued by the HKMA from time to time. [read post]