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10 Mar 2009, 2:46 pm
PLI 9 - Customer identification requirements under the AML/CTF Act deals with: The nature and content of risk-based ‘applicable customer identification procedures' under Part 7 of the AML/CTF Act and the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No.1) (AML/CTF Rules 2007) When and in what circumstances ‘applicable customer… [read post]
28 Jul 2015, 8:08 am
” AT&T claimed it made all the required disclosures to customers, and also that the statute of limitations on the alleged violations had passed. [read post]
27 Jan 2012, 10:09 am
Hirshberg, 93 N.Y.2d 382, 690 N.Y.S.2d 854 (1999), that an employer may have a legitimate and protectable business interest in preventing former employees from exploiting or appropriating the relationships and goodwill of its customers which had been created and maintained at the employer’s expense — some New York courts still appear to be reluctant to uphold contractual provisions in employment agreements that are designed simply to protect customer goodwill. [read post]
21 Mar 2008, 10:31 am
The customer is sometimes wrong. [read post]
9 Aug 2012, 11:44 am
Customs by pretending that its goods came from Japan or Mexico when the goods really came from India and China. [read post]
24 Nov 2009, 8:38 am
Customs and Border Protection officials want to remind the traveling public that there are a number of steps that can be taken to facilitate their arrival into the United States. [read post]
20 Jun 2023, 11:47 am
Customs Duties and Enters Civil Settlement Agreement More FCA/qui tam Whistleblower News The post False Claims Act Whistleblower Exposes Alleged Scheme to Evade Customs Duties appeared first on Whistleblower Network News. [read post]
2 Apr 2012, 5:00 am
Finally, one of the easiest customized features provided by Bloomberg BNA is the BNA E-mail Registration. [read post]
21 Nov 2019, 1:26 pm
And FINRA wants a member firm to recommend securities that fit within the customer’s investment objectives. [read post]
24 Jan 2019, 11:41 am
Since our last report, eight more customer disputes were recently filed against Brady, between 6/28/2018 and 07/03/2018. [read post]
1 Mar 2016, 9:26 am
Live customer support: The value of receiving help from a real person when you need it is great. [read post]
23 Jan 2023, 11:26 am
The personal guaranty will allow the supplier the ability to pursue claims for payment against not only the customer’s company, but also the personal assets of the principal or owner of the customer that signs the personal guaranty. [read post]
23 Jan 2023, 11:26 am
The personal guaranty will allow the supplier the ability to pursue claims for payment against not only the customer’s company, but also the personal assets of the principal or owner of the customer that signs the personal guaranty. [read post]
25 Jan 2012, 2:06 am
Regina (Eastenders Cash & Carry plc and another) v Revenue and Customs Commissioners [2012] EWCA Civ 15; [2012] WLR (D) 6 “Section 139(1) of the Customs and Excise Management Act 1979 gave customs officers power to detain goods only where they were ‘liable to forfeiture’ in the sense that the relevant facts empowering the court to order forfeiture actually existed; it was not enough that the relevant officer reasonably suspected that such facts… [read post]
17 Dec 2020, 4:20 am
The case pertains… Read More »Equity v Market Custom: High Court Orders Disclosure about Signac Painting The post Equity v Market Custom: High Court Orders Disclosure about Signac Painting appeared first on Art@Law. [read post]
17 Dec 2020, 4:20 am
The case pertains… Read More »Equity v Market Custom: High Court Orders Disclosure about Signac Painting The post Equity v Market Custom: High Court Orders Disclosure about Signac Painting appeared first on Art@Law. [read post]
3 Jun 2012, 9:08 pm
Microsoft had obtained a patent license from Eolas, along with a release and covenants that Microsoft believed provided broad protection for its customers. [read post]
10 Sep 2020, 2:00 am
Hospitality Skills Are Customer Service Skills Former hospitality workers have developed skills that readily transfer to customer support roles. [read post]
21 Aug 2015, 4:00 am
But, just remember that folks like customers, vendors, and the like are part of the workplace too. [read post]
7 Apr 2015, 1:10 pm
The injured customer suffered a gunshot wound to the leg, per media reports. [read post]
