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3 Oct 2023, 9:39 am
Proactive and cooperative interactions with customs can enhance your anti-counterfeiting strategy. [read post]
2 Apr 2018, 6:00 am
I previously outlined the complications presented by the upcoming trade negotiations, but at least one element of the future trade relationship is coming into focus: the best agreement the EU is likely to offer is a Free Trade Agreement because the United Kingdom is refusing to remain in the single market or the customs union. [read post]
14 Nov 2011, 6:40 am
Accounting Today reports that one of Switzerland’s oldest banks, Clariden Leu, has become the latest to cooperate with U.S. tax authorities in disclosing the names of American investors: The bank has begun notifying some of its U.S. customers that it plans to reveal their names and account information to the Internal Revenue Service, according to [...] [read post]
1 Mar 2017, 5:10 am
Privacy breaches and complaints can often be resolved cooperatively. [read post]
11 Jan 2021, 8:55 am
We credit TSI’s cooperation in this investigation and agreement to make the government whole. [read post]
10 Mar 2017, 8:06 am
Customs and Immigration Services announced that it would be suspending the expedited processing of H-1B visas beginning on April 3rd. [read post]
29 Aug 2011, 7:37 am
Banks are not required to give struggling customers loan modifications. [read post]
3 Nov 2020, 11:01 am
Kay Husby ceased cooperating with FINRA in connection with FINRA’s investigation into whether Husby served as a Power of Attorney and opened an undisclosed bank account that she allegedly co-owned with one of her elderly customers. [read post]
29 Sep 2017, 2:36 pm
Call them in early, enlist their help, and promote your cooperative working relationship with them. [read post]
21 Sep 2017, 3:30 am
One member of the European Parliament, Guy Verhofstadt, has summed it up as: “We are nowhere on border issues. [read post]
4 Apr 2013, 3:38 am
I then regaled them with horror story after horror story of clients who had come to us after having cooperated with Chinese customs, only to have Chinese customs “turn” on them and threaten them with criminal actions, after having seen the documents. [read post]
1 May 2024, 1:56 pm
But the FCC was not convinced, pointing out an example in which one carrier was unable to compel an LBS provider to cooperate with its internal investigation. [read post]
12 Jan 2018, 1:36 pm
” October 2017, Partnering in Patents – One of the discussion topics was Alice in the Electrical Arts. [read post]
6 Apr 2009, 3:45 pm
Just as our customs inspectors aren't charged with general law enforcement duties, it hasn't stopped them from checking laptops for porn. [read post]
1 Sep 2021, 2:00 am
Businesses can be complex, interdepartmental webs of cooperation and codependence. [read post]
28 Nov 2011, 8:57 pm
Almost one month afterwards, no one outside of MF Global knows which scenario occurred. [read post]
26 Sep 2018, 9:00 am
One bus station in Washington state is a microcosm of the border-wide harmful detentions and deportations that Greyhound is facilitating. [read post]
23 Jan 2016, 7:05 am
The post Amnesty for Cooperation: The U-Visa Program appeared first on New Jersey Criminal Lawyer Blog. [read post]
15 Oct 2013, 12:35 pm
The property alleged to have been possessed are four Chola bronze statues that include two of Shiva of Nataraja, which are valued at $3.5 million and $5 million, respectively; one statue of Uma Parameshvari valued at $2.5 million; and one statue known as Uma-Parvati valued at $3.5 million. [read post]
7 Aug 2015, 8:29 am
According to the BrokerCheck records kept by Financial Industry Regulatory Authority (FINRA) broker James Ham (Ham) has been the subject of at least two customer complaints, one financial matter, three regulatory events, two employment separations, and one judgement/lien. [read post]
