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21 Jan 2009, 8:58 pm
The Federal Trade Commission charged broker with dumping more than 40 boxes of  customer data such as tax returns, mortgage applications, bank statements, photocopies of credit cards and drivers' licenses, and at least 230 credit reports into a publicly accessible dumpster. [read post]
26 Jan 2012, 5:16 pm by Mack Sperling
If a bartender serves a visibly intoxicated customer with even more alcohol and the customer then causes an accident while driving drunk, the bartender can be liable under North Carolina's Dram Shop Act, N.C. [read post]
31 Jan 2014, 6:30 am by Dan Ernst
A behavior-custom is binding law even before it gets articulated as a rule-custom, yet behavior-custom has very different characteristics from custom stated as an express legal rule. [read post]
3 Oct 2023, 9:39 am by Fred Rocafort
No separate registration with Customs means no enforcement by Customs. [read post]
3 Oct 2023, 9:39 am by Fred Rocafort
No separate registration with Customs means no enforcement by Customs. [read post]
9 Aug 2018, 12:30 pm by Kenneth Hall
The issue concerns FINRA Rule 12200 [materials], which requires a FINRA member to arbitrate any dispute with a customer upon the customer’s request. [read post]
9 Jul 2013, 7:20 pm by Norman Gregory Fernandez
My custom cargo trailer at the storage yard before customization I have come to the conclusion that many people tow their motorcycles for one reason or another, and it is okay. [read post]
24 May 2017, 7:18 pm by Sabrina I. Pacifici
We believe our customers have a right to understand how their personal data is managed and protected. [read post]
Continue Reading › The post Customers of UBS Broker Roderick Von Lipsey Report UBS YES Losses appeared first on Investor Lawyers Blog. [read post]
17 Apr 2024, 7:46 pm by Sabrina I. Pacifici
Open Culture: “Last fall, OpenAI started letting users create custom versions of ChatGPT–ones that would let people create AI assistants to complete tasks in their personal or professional lives. [read post]
13 Jul 2024, 3:00 pm by Leslie Eastman
There was another serious breach of AT&T records that was reported in March, which may have involved access to customer social security numbers. [read post]
9 Oct 2007, 9:06 am
Loyalty Management UK Ltd v Commissioners for HM Revenue and Customs [2007] EWCA Civ 1928 “The supply of goods or services by a retailer when redeeming loyalty points collected by a customer under the Nectar Loyalty Scheme was, for VAT purposes, a supply of "redemption services" to the scheme operator, as well as of goods and services to the customer, and the scheme operator was therefore entitled to input tax credit on its payments, by way of a… [read post]
25 Feb 2012, 10:03 am by legalinformatics
Jason Wilson of Jones McClure Publishing has published Flattening Content: Why Legal Publishers Will Shun Customization, on 3 Geeks and a Law Blog. [read post]
6 Dec 2010, 11:18 am by SOIssues
Customs and Border Protection Officer assigned to Memphis, Tennessee, where he was arrested. [read post]
6 Jan 2012, 6:00 am by The Dear Rich Staff
You should check out this article to determine whether your customer list qualifies as a trade secret. [read post]
3 Dec 2009, 2:25 pm
Customs and Border Protection (CBP) has posted on its website some of the materials that we will be presented during n the breakout sessions at next week's 2009 Trade Symposium. [read post]