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9 Jul 2015, 1:09 am
In the alternative, it was submitted on behalf of the Appellant that of the VAT collected by JHL, £200,745 had been paid over to HM Revenue and Customs. [read post]
13 Oct 2011, 4:22 am
The mission of FMASO is to purchase foreign military materials on behalf of their customers, which are various U.S. military divisions. [read post]
23 Feb 2011, 2:41 am
" Carlson owns patent [6,039,244] which covers a "Method of building up a data bank containing customer data and/or for the organization of. [read post]
2 Nov 2021, 11:14 am
When the transfer didn’t work, our client contacted the app’s online customer service phone number. [read post]
31 Jan 2023, 2:56 pm
“I would like to welcome Micro Focus customers, partners and employees to OpenText,” said OpenText CEO & CTO Mark J. [read post]
8 Nov 2019, 10:02 am
Specifically, the OCEO focused much of its attention on virtual currency education in 2019, because it “remain[ed] an area where greater customer education and information [wa]s needed. [read post]
18 Jul 2012, 8:17 am
Convenient repayment for consumers: If the consumers are still Capital One customers, they will receive a credit to their accounts. [read post]
7 Jan 2011, 3:14 pm
Customs and Border agents. [read post]
6 Aug 2024, 5:49 am
The incident affected governments and businesses around the world, including airlines, banks, retail stores, hotels, and hospitals. [read post]
2 Mar 2022, 3:49 pm
Audiology held the breach of fiduciary duty claim could be based on the employee’s use confidential customer information. [read post]
27 Jul 2011, 9:36 am
That’s a significant benefit to the customer and, we believe, the economy and housing market. [read post]
5 Sep 2012, 12:10 pm
The administration, citing a 1976 Supreme Court precedent, said such data, like banking records, are “third-party records,” meaning customers have no right to keep it private. [read post]
5 Mar 2013, 5:59 pm
There were three main aspects to this debt settlement operation—sales, customer service, and negotiation with creditors. [read post]
1 May 2023, 8:42 am
Baird’s broker report indicates that one of his customers alleged that an account they opened was never funded. [read post]
9 Mar 2020, 3:36 pm
Financial institutions have “an affirmative and continuing obligation” to protect their customers’ privacy. [read post]
28 May 2009, 4:27 pm
An analogy: a bank may take legal title of a property as part of securing a loan on the property, but the borrower retains beneficial title to the property. [read post]
17 Feb 2014, 2:49 am
On Wednesday 19 February the Supreme Court will hand down judgment in the following: Williams v Central Bank of Nigeria; Commissioners for Her Majesty’s Revenue and Customs v Marks and Spencer plc; and EM (Eritrea) & Ors v Secretary of State for the Home Department. [read post]
17 Dec 2008, 8:33 am
According to a CNN story, several European banks were victims of Madoff's machinations.Madoff's attorney was quoted as saying, "Bernie Madoff is a longstanding leader in the financial services industry. [read post]
2 Sep 2012, 9:40 am
Just how these costs will be distributed to customers in the form of fees or lower rates of return remains to be seen. [read post]
16 Dec 2015, 7:21 am
That is because this Court subsequently held in Concepcion that the Discover Bank rule was invalid. [read post]
