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8 Jun 2020, 12:31 pm
Brokers need to review their CRD and BrokerCheck reports, because their customers and prospective customers are doing so. [read post]
7 Mar 2018, 10:31 am
A brokerage firm owes a duty to all of its customers to properly monitor and supervise its employees. [read post]
26 Mar 2019, 8:47 pm
I had been working with Custom Brokers & Freight Forwarders Federation of New Zealand (CBAFF) and other members of the Stakeholders Reference Group (Group) established by New Zealand Customs (Customs) in reviewing the proposed terms of the Act including changes to powers to Customs and the enforcement regime in the Act. [read post]
28 Apr 2009, 12:58 pm
Centaurus was also ordered to provide notifications to affected customers and their brokers and to... [read post]
30 Nov 2022, 10:23 am
Customs regulatory environment. [read post]
28 Sep 2015, 6:00 am
Beyond choosing a litigation or arbitration forum, parties can alter pleading standards, adjust rules of evidence and discovery, and customize nearly every aspect of adjudication procedure. [read post]
30 Jun 2016, 10:00 am
As you will recall, training on accessible customer service has been required for employees and third parties who work with customers or who participate in developing your policies on accessible customer service. [read post]
3 Jul 2019, 5:02 am
The post $15k in Cash Not Reported to Customs at Dulles Airport, Seized appeared first on Great Lakes Customs Law. [read post]
5 Apr 2015, 5:37 pm
Customs and Border Protection 1:1 Facial Recognition Air Entry Pilot, DHS/CBP/PIA-025. [read post]
8 Jun 2018, 6:46 am
Some customer complaints could be emotional or financially driven rather than rational. [read post]
2 May 2024, 11:03 am
There will also be a $15 monthly credit for customers enrolled in the program. [read post]
31 May 2023, 9:55 am
“The customer is always right. [read post]
19 May 2009, 2:14 am
InsuranceWide.com Services Ltd v Revenue and Customs Comrs; Revenue and Customs Comrs v Trader Media Group Ltd [2009] EWHC 999 (Ch); [2009] WLR (D) 156 “Companies which offered introductory services, in order to channel would-be customers to insurers by electronic means, and which received a commission in the event of a contract of insurance being concluded [...] [read post]
5 Jun 2009, 2:29 am
InsuranceWide.com Services Ltd v Commissioners of Revenue and Customs; Commissioners of Revenue and Customs v Trader Media Group Ltd Chancery Division “Companies offering introductory services to channel would-be customers to insurers by electronic means and who received a commission in the event of a contract of insurance being concluded were insurance brokers or insurance agents falling within [...] [read post]
1 Jun 2020, 9:14 am
Although prohibited, stockbrokers do still borrow and misappropriate from their customers. [read post]
19 Nov 2021, 10:16 am
The post “Custom Exempt” Slaughter: The Exception, or the Rule? [read post]
23 Oct 2018, 2:24 pm
Customs, Tariff, VAT, Import / Export, TARIC, European Union:https://ec.europa.eu/taxation_customs/business/calculation-customs-duties/what-is-common-customs-tariff/taric_frhttp://ec.europa.eu/taxation_customs/dds2/taric/taric_consultation.jsp? [read post]
26 Aug 2018, 6:52 am
Customs Over Confiscated iPhone appeared first on Legal Reader. [read post]
1 Aug 2012, 7:00 am
So how do you really know your customer? [read post]
26 Jul 2017, 7:00 am
A purchaser must understand the company’s customer base, including the level of concentration of the largest customers and the avenues through which sales are generated. [read post]
