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28 Nov 2018, 3:53 am by Eric B. Meyer
UnknownUnknown author [CC0 or CC0], via Wikimedia CommonsIf you know that one of your customers is getting all racist and handsy with employees, you have to do something about that. [read post]
21 Jan 2019, 1:18 pm
Relief of Customs Duty on Goods, Depending on Type of UseArt. 31 Swiss Customs ActSwiss Customs Regulation 17-01https://www.ezv.admin.ch/ezv/fr/home/infos-pour-entreprises/exonerations--allegements--preferences-tarifaires-et-contributio/importation-en-suisse/allegements-douaniers/marchandises-beneficiant-d-allegements-douaniers-selon-leur-empl.html (not available in English)Materials Accounting has to be Maintained and Available for Customs ControlsMarchandises… [read post]
2 Jul 2012, 3:25 pm
According to investigators, Gamiz, who had worked for Sears for seven years, installed cameras with motion sensors in the dressing and washrooms, which were then linked to laptop computers and believed to be in use recording customers and employees for at least three years. [read post]
22 Nov 2022, 11:23 am by Tom Smith
American customers had hoped they might be luckier, but many of them haven’t been able to get their money out either. [read post]
13 Oct 2011, 5:41 am by The McClellan Law Firm
Source: SignOnSanDiego "Customs agent charged in fatal on-duty crash," Greg Moran, 10/10/11 [read post]
20 Jul 2013, 1:20 am by Norman Gregory Fernandez
You can see the end result of the phase 1 customization in the pictures in this article. [read post]
26 Feb 2016, 9:05 am by Malecki Law Team
According to FINRA’s BrokerCheck, there were customer dispute cases against him in 2010, 2006, and 2002. [read post]
9 Feb 2017, 6:19 am
Giorgia Orsi, The Union Customs Code and Innovation in Italian Customs ProceduresTom Cachet, The World Trade Organization Trade Facilitation Agreement: Legal Consequences and Impact on the Union Customs Code [read post]
27 Apr 2024, 11:03 am by Yosi Yahoudai
The post Man allegedly attacks Piedmont police chief, elderly Ace customer appeared first on J&Y Law Firm. [read post]
15 Feb 2019, 12:43 pm by Carrie Thompson
The post ACLU sues US Customs and Border Protection for detaining Spanish speakers appeared first on JURIST - News - Legal News & Commentary. [read post]
1 Oct 2019, 1:11 pm by Staff Attorney
 According to records kept by The Financial Industry Regulatory Authority (FINRA), Stanton’s customer complaints allege that Stanton recommended unsuitable securities and engaged in excessive trading and churning among other allegations of misconduct in the handling of customer accounts. [read post]
21 Jun 2022, 11:48 am by Silver Law Group
In this case, a customer’s financial advisor engaged in churning to earn more commissions for himself. [read post]
16 Aug 2017, 2:39 pm by Mark Theodore
  The employer had three policies addressing use of customer information. [read post]
16 Aug 2017, 2:39 pm by Mark Theodore
  The employer had three policies addressing use of customer information. [read post]
10 Jun 2007, 9:05 am
Customs and Border Protection has published the minutes of the May 15, 2007 meeting of the Commercial Operations Advisory Committee (COAC). [read post]
5 Feb 2009, 7:03 am
And the roster got a flurry of new additions late Wednesday, when the names of thousands of customers of Mr. [read post]