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31 Oct 2019, 8:24 am
Under prior law, an inmate could be transferred from the county jail to the Division of Adult Correction and Juvenile Justice of the Department of Public Safety (DACJJ, or in other words, the state prison system) if the custodian decided that the inmate required medical or mental health treatment that could best be provided there. [read post]
30 Oct 2019, 6:18 am
As Comptroller of the City of New York, Comptroller Stringer is the investment advisor to, and custodian and a trustee of, the New York City Retirement Systems (“NYCRS”), which have more than $200 billion in assets under management and are substantial long-term shareowners of more than 3,000 U.S. public companies. [read post]
24 Oct 2019, 8:19 am
The case was brought against TD Ameritrade, which acted as an IRA Custodian for funds managed by Michael Bayliss and his Wealth Strategies Fund. [read post]
23 Oct 2019, 2:33 pm
Most data maps should at least address the following subjects: What data you collect – the types of data collected; the sources of collection; whether the data is sensitiveStorage of data – where the data is stored; the formats in which it is stored; how long it is stored; the custodians of stored data; and the conditions under which it is storedUsage of data – why the data is being collected; the purposes for which the data is usedFlow of data – where the data… [read post]
22 Oct 2019, 9:10 am
And she invoked a federal regulation published in 2016, which states that the Indian Child Welfare Act applies in any “voluntary proceeding that could prohibit the parent or Indian custodian from regaining custody of the child upon demand. [read post]
22 Oct 2019, 6:30 am
Depending on the injured party’s desires, the professional administrator can establish a bank account and act as custodian – receiving bills and paying them on behalf of the injured party. [read post]
21 Oct 2019, 12:14 am
The court also observed that “[i]t is hard to imagine a case in which a limited-liability company would have a greater stake in the outcome” where the plaintiff member seeks to appoint a custodian to manage the LLC’s business and ultimately to dissolve the LLC. [read post]
18 Oct 2019, 10:11 am
Bakkt further announced that it acquired a New York state trust charter through the New York State Department of Financial Services, and that this approval to create Bakkt Trust Company, a qualified custodian, would allow the Bakkt Warehouse, which is part of Bakkt Trust Company, to provide bitcoin custodial services for physically delivered futures. [read post]
15 Oct 2019, 7:11 am
A court that has jurisdiction over a child can only modify an existing custody decree when: Circumstances have changed for “the child or his custodian”; These changed circumstances are supported by facts that either “have arisen since the prior decree” or “were unknown to the court at the time of the prior decree”; and “[M]odification is necessary to serve the best interests of the child. [read post]
14 Oct 2019, 9:16 am
When it comes to orders directed at US custodians of information, the main barrier to be overcome is the American Stored Communications Act that prohibits most US service providers from providing the content of communications except in response to a US court order. [read post]
14 Oct 2019, 9:16 am
When it comes to orders directed at US custodians of information, the main barrier to be overcome is the American Stored Communications Act that prohibits most US service providers from providing the content of communications except in response to a US court order. [read post]
7 Oct 2019, 7:34 am
In light of these considerations, possible approaches include: (i) limiting the timeframe of the review; (ii) limiting who has access to the data; (iii) using focused search terms and/or technology assisted review to restrict what communications are reviewed; and (iv) ensuring that all custodians can be justified. [read post]
4 Oct 2019, 9:21 am
In my capacity as Legal Collections Coordinator, I have been designated as records custodian for Educap, Inc. [read post]
3 Oct 2019, 5:00 am
The Court said that the underlying facts, coupled the absence of charges ever having previously been filed against the teacher during his 21-year career, supported the Commissioner's determination that the penalty imposed was proportionate to the offenses for which the teacher was found guilty.In contrast, in Hickman v Poughkeepsie City School District, 237 A.D.2d 289, the Appellate Division sustained the dismissal of a school custodian found guilty of excessive absence, habitual… [read post]
3 Oct 2019, 5:00 am
The Court said that the underlying facts, coupled the absence of charges ever having previously been filed against the teacher during his 21-year career, supported the Commissioner's determination that the penalty imposed was proportionate to the offenses for which the teacher was found guilty.In contrast, in Hickman v Poughkeepsie City School District, 237 A.D.2d 289, the Appellate Division sustained the dismissal of a school custodian found guilty of excessive absence, habitual… [read post]
2 Oct 2019, 10:01 pm
Here’s our latest blog post in our Throwback Thursdays series where we are revisiting some of the eDiscovery best practice posts we have covered over the years and discuss whether any of those recommended best practices have changed since we originally covered them. [read post]
1 Oct 2019, 8:38 am
De Facto Custodian Status Not Limited to a Marital Unit for Two or More Primary Caregivers – Published Opinion from Kentucky Supreme Court Diana Skaggs Tue, 10/01/2019 - 11:38 Read more about De Facto Custodian Status Not Limited to a Marital Unit for Two or More Primary Caregivers – Published Opinion from Kentucky Supreme CourtKrieger, et al. v. [read post]
1 Oct 2019, 3:48 am
Additionally, at least one of Live Well’s lenders was an FDIC-insured bank, and its lending arrangement with Live Well was structured as a secured loan, with certain bonds held as collateral by a third-party custodian. [read post]
30 Sep 2019, 1:21 pm
The Decree provides further details on the registration regime of virtual currency exchange platforms and custodian wallet providers that is introduced by the Act implementing 5MLD (please see our previous blog post for more details). [read post]
