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10 Jul 2024, 7:54 am
The move to phase out OTP authentication is part of efforts by Singapore financial institutions to safeguard against phishing. [read post]
10 Jul 2024, 7:32 am by Dylan Gibbs
You can find your custom referral link in the email version of Hearsay.Powered by beehiiv [read post]
10 Jul 2024, 7:26 am by Silver Law Group
Brokerage firms and stockbroker primarily have four defenses to avoid expedited suspension under FINRA Rule 9554: They can prove that the arbitration award has actually already been paid in full; They can prove that they have reached a voluntary settlement on payment terms with the complaining customer; They can prove that they have taken further legal action, filing a claim to vacate or modify the award and that their motion to do so is still pending in the court; or They can prove that… [read post]
10 Jul 2024, 7:18 am by Silver Law Group
FINRA routinely bars members who improperly take loans or otherwise takes money from customers. [read post]
Serving over 1,150 pioneering customers around the globe including over 60% of the Fortune 100, HireVue has hosted more than 70 million video interviews and 200 million chat-based candidate engagements. [read post]
10 Jul 2024, 1:00 am by Yosha Law
  Property owners have a “duty of care” to everyone on their property, including employees, customers, guests, and other visitors. [read post]
9 Jul 2024, 9:05 pm by Josephine A. Phillips
They propose a state law that leverages the physician-patient relationship to identify seniors experiencing cognitive decline and to impose appropriate, customized driving restrictions.The post Establishing Regulatory Guardrails for Elderly Drivers first appeared on The Regulatory Review. [read post]
9 Jul 2024, 9:02 pm by News Desk
On April 27 Gibson Farms Inc. initiated a voluntary recall and contacted their distributing customers. [read post]
9 Jul 2024, 7:47 pm by Sophia Cope
The brief argues that the test’s “authority” prong requires no more than a showing, either through written law or unwritten custom, that the official had the authority to speak on behalf of the government generally, irrespective of the medium of communication—whether an in-person press conference or social media. [read post]
9 Jul 2024, 3:20 pm by Kalvis Golde
Luis Sanchez is a part-owner of a small business in Florida selling electronics to Latin American customers. [read post]
9 Jul 2024, 1:52 pm by David M. Ward
Ask them about your legal work and the “customer service” provided by you and your staff. [read post]
9 Jul 2024, 11:10 am by HRWatchdog
The job duties include lifting objects weighing more than 25 pounds, taking orders, operating a cash register and driving a company vehicle to deliver goods to our customers. [read post]
9 Jul 2024, 9:54 am by Populus Radio, Robert Ambrogi
Schafer is our guest today on LawNext, as she shares her journey from practicing lawyer to startup founder, describes how Clearbrief helps lawyers in their legal writing, and discusses what this latest investment means for the company and its customers. [read post]
9 Jul 2024, 9:21 am by Eric S. Hause
Customs and Border Protection (CBP) published a proposed rule that will substantially increase the fees for certain H-1B and L-1 petitions. [read post]
If widely adopted, LEIs could enable faster and cheaper ‘know your customer’ processes by reducing frictions in verifying the identity of new customers, payers and payees. [read post]
9 Jul 2024, 9:06 am by Zach Brown
Additionally, 90% of respondents who took advantage of Direct File’s live customer service options rated that experience as Excellent or Above Average as well. 86% of respondents, moreover, said that their trust in the IRS increased after use. [read post]
9 Jul 2024, 8:23 am by Mark A. Strauss
The conspirators allegedly transshipped Chinese-manufactured merchandise through Malaysia, then falsely declared its country of origin as Malaysia instead of China when importing it into the United States A federal court has sentenced a Florida couple to five years in prison for fraudulently evading $42.4 million in customs duties on imports of Chinese plywood. [read post]
9 Jul 2024, 8:15 am by Holly
Such breaches and high potential exposures will undoubtedly result in financial losses, customer trust erosion, and brand damage. [read post]