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8 Jul 2020, 6:07 am by Robert Kraft
As businesses reopen across the U.S. after coronavirus shutdowns, many are requiring customers and workers to sign forms saying they won’t sue if they catch COVID-19. [read post]
7 Jun 2022, 6:04 am by Bob Kraft
Amazon said it would pay customers who suffer injuries or property damage from defective goods others sell on its U.S. platform, in a new policy that could reduce litigation. [read post]
27 Oct 2012, 2:25 pm by zimmermansguide
   I added Best’s Custom Data Services to the Insurance Ratings and A.M. [read post]
11 May 2015, 8:47 am by Larry
As a result, according to CFI, Victaulic has committed customs fraud and, by making a false claim, deprived the U.S. government of lawful revenue. [read post]
3 Oct 2009, 7:32 pm
If Customs intends in the future to propose regulatory, interpretive, or policy changes, it will first have to submit those proposals to a Customs Review Board, consisting of the Commissioner and officials from DHS, Treasury, Commerce, and U.S. [read post]
15 May 2024, 5:58 am by Unknown
The rule would require SEC-registered investment advisers (RIAs) and exempt reporting advisers (ERAs) to establish, document, and maintain written CIPs to identify and verify the true identity of their customers (Customer Identification Programs for Registered Investment Advisers and Exempt Reporting Advisers, Release No. [read post]
6 Sep 2007, 9:05 am
Google is expected to file with the European Union's top antitrust regulator for the $3.1 billion purchase of U.S. [read post]
24 Jul 2008, 6:15 pm
Many banks are unwittingly training their online customers to take risks with their passwords and other sensitive account information, leaving them more vulnerable to fraud, new research shows. [read post]