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7 Jan 2019, 10:00 pm
If your foreign customer is not found on the sanctions list, your company is free to sell products to that customer. [read post]
12 Jul 2016, 7:43 am
This article opens these queries to further discussion by analysing custom used in the settlement of territorial disputes. [read post]
24 Jan 2014, 9:23 am
Customs and Border Protection in Nogales seized a mask covered in chicken blood and feathers from a car arriving from Mexico. [read post]
23 Jun 2020, 5:00 am
In all international transactions, customs barriers cannot be managed just a moment earlier than the customs clearance. [read post]
9 Mar 2010, 6:57 pm
Business Law: Customers and Clients: Treat Them Well http://bit.ly/crzDoJ Related posts:Business Law: How to Collect o… Twitter Weekly Updates for 2010-01-24 Related posts:Business Law: How to Collect o… Twitter Weekly Updates for 2010-01-24 [read post]
2 Jul 2021, 12:08 am
This helps avoid customs issues when the goods are exported from China. [read post]
2 Jul 2021, 12:08 am
This helps avoid customs issues when the goods are exported from China. [read post]
9 Nov 2011, 9:52 pm
The Commissioner of the Korean Custom Service (KCS), Joo Yung-sup, has vowed to make the customs clearance process move much quickly. [read post]
14 May 2024, 12:39 pm
The proposed rule is going to require more paperwork for low-risk customer/clients/investors. [read post]
29 Jul 2007, 6:25 pm
Customs and Border Protection (CBP) has announced that the next Customs Broker License Examination will be conducted on on October 1, 2007. [read post]
19 Feb 2010, 2:29 pm
An unusual criminal case involving a customs broker illustrates the need for U.S. importers to be vigilant in exercising oversight over the activity of their customs brokers. [read post]
12 Oct 2017, 6:21 am
A pair of elderly customers are suing Anderson and alleging churning and inflated mutual fund charges. [read post]
7 Nov 2018, 6:27 am
James Bashaw, in 2016, also reportedly settled a customer complaint, alleging among others unsuitability and borrowing money from customers, for $1.6 million, FINRA states. [read post]
21 Sep 2018, 9:21 am
Financial institutions must implement risk-based procedures for conducting customer due diligence, focused on the nature of the customer relationship which allows the financial institution to develop a customer risk profile. [read post]
26 Feb 2005, 7:27 am
Hot on the heels of the ChoicePoint case (see below), another large-scale problem with customer data being compromised: as the BBC reports, the Bank of America has revealed it has lost computer tapes containing account details of more than one million customers who are US federal employees. [read post]
16 Jun 2023, 11:36 am
The online FINRA Brokercheck report for former Western International broker Chris Kennedy shows eleven different customer complaints. [read post]
3 Sep 2019, 10:26 am
All Georgia business owners need to take reasonable steps in keeping their premises safe for customers. [read post]
15 Feb 2019, 10:35 am
Two Montana mothers who were detained while grocery shopping in Havre are suing Customs and Border Protection, saying they were interrogated for simply speaking Spanish. [read post]
30 Aug 2013, 9:48 am
. - Law) has posted International Custom in the Political Branches. [read post]
5 Jan 2012, 7:25 pm
In one of my articles, I noted problems with loyalty of customers and merchants: It’s expensive to get new customers. [read post]
