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13 May 2016, 10:01 am
If customers believe they are already getting space-shifting, lending, and resale rights when they are not, then prices are being artificially inflated and vendors are profiting from keeping customers ignorant. [read post]
19 Jan 2010, 5:50 am
This is an update from an earlier post I had written about the concept of students as customers. [read post]
2 Jun 2015, 7:31 am
The United States collects more than $30 billion in customs duties each year, making duties the second largest source of… The post Whistleblowers Can Help Fight Customs Fraud By Bringing Qui Tam Lawsuits Under The False Claims Act appeared first on TZ Legal - Fraud Fighters. [read post]
1 Feb 2024, 9:42 am
Customs and Border Protection has announced a settlement with… The post Driving Fraud Out: Whistleblower Receives 17% of Settlement from Car Accessories Company Customs Fraud Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
12 Jul 2024, 8:24 am
The data of nearly all customers of the telecommunications giant AT&T was downloaded to a third-party platform in a 2022 security breach. [read post]
5 Apr 2016, 3:34 pm
Customers expected that the antennas would be enabled via updates. [read post]
15 Aug 2011, 6:26 am
Customs for now. [read post]
25 Sep 2018, 7:35 am
In addition, in 2012 Knuttila was terminated by Questar for failing to report customer complaints and wrongful use of discretion in client accounts. [read post]
18 Sep 2018, 1:27 pm
Around the time she became a regular employee, a customer named Thad Thompson began approaching Ms. [read post]
19 May 2009, 6:58 am
DirecTV Group Inc., a provider of satellite TV, with 18 million customers, has the highest rating in the category – 71. [read post]
6 Nov 2010, 5:24 pm
But, Appellees did not stop selling the jeans to other customers, and in the course of pursuing potential customers, said that V.I.M. was another satisfied customer. [read post]
28 Feb 2019, 8:29 am
Trading on a reckless principal basis does not explicitly report the commission costs on customer’s account statements. [read post]
3 Oct 2017, 11:25 am
Aquino-Velez reportedly has customer arbitration claims against him for close to $7 million in damages. [read post]
24 Oct 2018, 12:55 pm
You can contact Jake Zamansky at (212) 742-1414 or jake@zamansky.com The post Forex (FX) Customers of TFS-ICAP Should Contact Us appeared first on Zamansky LLC. [read post]
26 Mar 2018, 11:35 am
Bennett began to formulate sales strategies to market to NAPCO customers while Moore applied for financing and listed at least five NAPCO customers as key customers of Tru-Cut. [read post]
3 Mar 2007, 7:16 pm
I have created a rudimentary Custom Google Search Engine for searching major Canadian law firm websites. [read post]
13 Dec 2021, 8:45 pm
The draft guidelines set common EU standards on the development and implementation of sound, risk-sensitive initial customer due diligence (CDD) processes in the remote customer onboarding context. [read post]
4 Mar 2015, 3:56 am
Finally, the non-customer customer filed some kind of a complaint about a promissory note, which may or may not have existed, but no one seems to have proven that condition; and, for an extra dose of idiocy, the non-customer customer apparently sued over the note but she didn't have any legal right to do so.Hello . . . how are you? [read post]
2 Jun 2020, 11:16 am
Customer Disputes Against Jose Cornide Cornide had just one complaint on his record before 2019. [read post]
5 Oct 2018, 1:38 pm
In the email, the customer says, “Mr. [read post]
