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About 866 results for "federal customs authority"

Charges against US Customs agent dropped

Federal authorities are dropping charges against a U.S. Customs and Border Protection officer accused of money laundering, computer fraud and bribery, the Arizona Republic reported ( this week. "In this matter, after charging the case, ... Sify, 1 month ago

21 images for federal customs authority

SME Advisor, 2 weeks ago
AME Info, 1 month ago, 2 weeks ago, 2 weeks ago, 2 weeks ago
BusinessWeek, 2 weeks ago
Phone Arena, 1 month ago
AME Info, 3 months ago
St Augustine Herald, 2 months ago
AME Info, 3 months ago

Illinois Federal Court Permits Customer and IB Claims to Proceed Against U.S. Bank Over Peregrine Collapse

A US federal court in Illinois authorized two lawsuits arising from the collapse of Peregrine Financial Group to proceed against U.S. Bank, N.A., rejecting requests from the bank to dismiss the proceedings. Peregrine customers brought one lawsuit, ...
 National Law Review1 day ago

Safaricom : Cofek turns heat on regulator over thin-sim tussle

The Consumer Federation of Kenya (Cofek) has threatened legal action against the Communications Authority (CA) over what it terms as unprofessional handling of the overlay SIM technology issue between Safaricom and Equity Bank . Cofek secretary ...
 4 Traders1 day ago Cofek turns heat on regulator over thin-sim tussle [Nation (Kenya)]  TMC Net1 day ago

Inc. no longer a safe shield Federal Circuit greatly expands officer/shareholder liability resulting from US customs violations

, an en banc panel of the US Court of Appeals for the Federal Circuit (the En Banc Panel) issued a far-reaching decision, Trek Leather III,1 greatly expanding corporate shareholders and officers potential liability for customs violations. It ...
 Lexology1 day ago Full Court of Appeals Finds Customs Civil Penalty Statute Applies to Corporate Employee  JD Supra5 days ago

Customs service eyes creating mobile groups to control imports of goods banned in Russia

MOSCOW, September 24. /ITAR-TASS/. Russia's Federal Customs Service suggests that special mobile groups be set up to exercise control over flows of sanctioned goods to the countries of the Customs Union (Belarus and Kazakhstan), chief of the Customs ...
 Itar Tass6 days ago Russian customs chief says EU goods could be shipped via Ukraine (Part 2)  Interfax.com6 days ago The customs of the Russian Federation wants to make a group to fight with illegal re-export  RIN.ru6 days ago

US Bank refunding $48M to credit card customers

WASHINGTON -- U.S. Bank is refunding about $48 million in the latest federal settlement by a major bank over improper billing for extra credit card products that customers didn't receive. The Consumer Financial Protection Bureau announced the ...
 SiliconValley.com5 days ago US Bank refunding $48M to customers for credit card add-ons they never received  Canadian Business Magazine5 days ago US Bank Refunding $48Mn to Customers over Unfair Billing  Industry Leaders Magazine4 days ago

Authorities raid alleged Arizona chop shop; charges pending

PHOENIX, Ariz. Authorities raided Insane Custom Cycles on Wednesday, and the owner may face chop shop charges after authorities say he was breaking down stolen Harley-Davidsons and reselling them as custom Ultra Motor Group motorcycles out of the ...
 Dealer News5 days ago

Edgewebhosting Inc. Managed Cloud Hosting Earns FedRAMP Authorization to Operate

The ATO is a declaration that the Edge CloudPlus Secure Cloud Infrastructure has met the Federal Risk and Authorization Management Program (FedRAMP) Cloud Service Provider (CSP) requirements. Edgewebhosting Inc., a leader in highly available and ...
 PRWeb5 days ago

Russian customs authorities tighten control over businesses

In these days of difficult times for the Russian budget, and with just over three months to go before the end of the financial year, there is reason to believe that the Russian customs authorities will conduct regular and thorough checks on ...
 Lexology5 days ago

FCC Plans $493,327 Fine Against Philadelphia Phone Card Company for Customer Privacy, Federal Fund Rules and Other Violations of FCC Rules

[September 22, 2014] (Targeted News Service Via Acquire Media NewsEdge) WASHINGTON, Sept. 16 -- The Federal Communications Commission's Enforcement Bureau issued the following news release: The Federal Communications Commission ...
 TMC Net1 week ago
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