Sentences with phrase «over customer records»

The Internal Revenue Service recently won a court ruling forcing crypto exchange Coinbase to hand over customer records from 2013 - 2015, saying it believed Coinbase customers were failing to properly report gains when paying their taxes.

Meanwhile, the IRS remains embroiled in a closely - watched court fight with Coinbase over its demand for the agency to turn over its customer records.

A year later, a California federal court ordered Coinbase to hand over customer records of anyone transacting $ 20,000 or more in any year between 2013 and 2015.

Meanwhile, the IRS remains embroiled in a closely - watched court fight with Coinbase over its demand for the agency to turn over its customer records.

Not exact matches

Evidence for the taxman, evidence for yourself when looking over your finances and records for customers in the event of disputes.

Other exciting elements of the proposed new law include spies being able to legally hack people's computers in bulk, forcing broadband companies to keep records of which sites everyone visits, and compelling organizations to hand over bulk datasets about their customers.

The dispute began last year when the IRS issued a sweeping summons for Coinbase to turn over a vast amount of customer data, including every customer account as well as detailed transaction records.

Actual results, including with respect to our targets and prospects, could differ materially due to a number of factors, including the risk that we may not obtain sufficient orders to achieve our targeted revenues; price competition in key markets; the risk that we or our channel partners are not able to develop and expand customer bases and accurately anticipate demand from end customers, which can result in increased inventory and reduced orders as we experience wide fluctuations in supply and demand; the risk that our commercial Lighting Products results will continue to suffer if new issues arise regarding issues related to product quality for this business; the risk that we may experience production difficulties that preclude us from shipping sufficient quantities to meet customer orders or that result in higher production costs and lower margins; our ability to lower costs; the risk that our results will suffer if we are unable to balance fluctuations in customer demand and capacity, including bringing on additional capacity on a timely basis to meet customer demand; the risk that longer manufacturing lead times may cause customers to fulfill their orders with a competitor's products instead; the risk that the economic and political uncertainty caused by the proposed tariffs by the United States on Chinese goods, and any corresponding Chinese tariffs in response, may negatively impact demand for our products; product mix; risks associated with the ramp - up of production of our new products, and our entry into new business channels different from those in which we have historically operated; the risk that customers do not maintain their favorable perception of our brand and products, resulting in lower demand for our products; the risk that our products fail to perform or fail to meet customer requirements or expectations, resulting in significant additional costs, including costs associated with warranty returns or the potential recall of our products; ongoing uncertainty in global economic conditions, infrastructure development or customer demand that could negatively affect product demand, collectability of receivables and other related matters as consumers and businesses may defer purchases or payments, or default on payments; risks resulting from the concentration of our business among few customers, including the risk that customers may reduce or cancel orders or fail to honor purchase commitments; the risk that we are not able to enter into acceptable contractual arrangements with the significant customers of the acquired Infineon RF Power business or otherwise not fully realize anticipated benefits of the transaction; the risk that retail customers may alter promotional pricing, increase promotion of a competitor's products over our products or reduce their inventory levels, all of which could negatively affect product demand; the risk that our investments may experience periods of significant stock price volatility causing us to recognize fair value losses on our investment; the risk posed by managing an increasingly complex supply chain that has the ability to supply a sufficient quantity of raw materials, subsystems and finished products with the required specifications and quality; the risk we may be required to record a significant charge to earnings if our goodwill or amortizable assets become impaired; risks relating to confidential information theft or misuse, including through cyber-attacks or cyber intrusion; our ability to complete development and commercialization of products under development, such as our pipeline of Wolfspeed products, improved LED chips, LED components, and LED lighting products risks related to our multi-year warranty periods for LED lighting products; risks associated with acquisitions, divestitures, joint ventures or investments generally; the rapid development of new technology and competing products that may impair demand or render our products obsolete; the potential lack of customer acceptance for our products; risks associated with ongoing litigation; and other factors discussed in our filings with the Securities and Exchange Commission (SEC), including our report on Form 10 - K for the fiscal year ended June 25, 2017, and subsequent reports filed with the SEC.

With an impressive five - star rating on over 1,500 user reviews, this course has a proven track - record of leaving customers satisfied.

While collecting this type of information can be valuable to business owners, if the collective outcry over the NSA's data - mining efforts is any indicator then customers may have a negative knee - jerk reaction to having their movements tracked and recorded every time they go to a coffee shop or pass through a hotel lobby.

When a subscriber wants to watch a show live or record it, the company temporarily assigns the customer an antenna and transmits the program over the Internet to the subscriber's laptop, tablet, smartphone or even a big - screen TV with a Roku or Apple TV streaming device.

It opens with voicemail recordings of customers expressing their ire over having received mailings from (what was then known as) BAF, and then segues into a hip - hop melody as two BAF employees dance and gesticulate gangsta - rap style while lip - syncing to the voicemails.

Our customers may be aware that the U.S. government filed a civil petition yesterday in federal court seeking disclosure of all Coinbase U.S. customers» records over a three year period.

The exchange was ordered to hand over the records of more than 14,000 customer records between 2013 and 2015 to determine whether users were deliberately avoiding paying tax on their cryptocurrency assets.

Telephone customers using other companies including Voice Over Internet Protocol (VOIP) should contact their provider to insure the records are updated.

people engaged with at least one of our websites, and a track record of over twenty years of positive customer experiences, we continue our mission of pioneering new development of innovative, social media technology connecting people every day all over the world.

Last year, China was, once again, the largest sales market for Mercedes - Benz and for smart, with customers located in Mainland China ordering over 610,000 vehicles, figures that break any sales record of the car with the star.

The MINI brand also performed well during the first quarter, recording its best sales volume result to date for a first quarter, with 86,375 units delivered to customers (2017: 83,059 units; +4,0 %) The market launch of the updated MINI and the MINI Convertible in March is expected to create growing momentum over the remainder of the year.

For example, until January 2013, the BBB hadn't updated our records at Outskirts Press for years... and in that span of time, our customer base basically doubled over the numbers they were using for their formula.

This is why, if you closely watch any Internet business» BBB ranking, it often slowly declines over time since the number of customers being calculated by the BBB stays constant (because they don't update their records as quickly as Internet businesses acquire more customers), while the number of complaints rises statistically in accordance with the actual number of customers.

Christmas Day and News Years Day both set single - day records, with customers spending over $ 144 million on... [Read more...]

Christmas Day and News Years Day both set single - day records, with customers spending over $ 144 million on January 1, 2016 alone.

BlackBerry Torch Smartphone Features · Elegant styling, measuring approx. 4.4» (5.8» open) x 2.4» x.57» and weighing 5.68 ounces · 3.2» 360x480 capacitive touch screen display · 35 key full QWERTY backlit slide - out keyboard, designed to feel optimally balanced when opened for typing · Optical trackpad that makes navigation fast and smooth · Powerful 624 Mhz processor with 512 MB Flash memory · 4 GB built - in memory storage plus a microSD / SDHD memory card slot that supports up to 32 GB cards; a 4 GB card is included giving users 8 GB of storage out - of - the - box · 5 MP camera with flash, continuous auto focus, image stabilization, scene modes, geo - tagging and zoom, as well as video recording at up to 640x480 resolution · Built - in GPS for location - based applications and geo - tagging · Wi - Fi ® (802.11 b / g / n); qualifying smartphone customers can enjoy seamless connectivity to over 20,000 AT&T Wi - Fi hotspots at no additional cost · 3.5 mm stereo headset jack · Premium phone features, including voice activated dialing, speakerphone and Bluetooth ® (2.1) with support for hands - free headsets, stereo headsets, car kits (including systems that support the Bluetooth Message Access Profile standard) and other Bluetooth accessories · New BlackBerry ® Desktop Software 6 with integrated media sync for easily syncing music, photos and videos **.

U-verse Mobile lets U-verse TV customers manage their DVR recordings, download hit TV shows over any Wi - Fi connection, and watch them on their BlackBerry Curve 9300 from anywhere.

If there is dispute over the amount of debt that was legitimately owed, is there any clean way to record the fact that one is willing to offer the amount that one agrees is owed if any when the agency commits in writing to agreeing that the debt was in fact paid in full [e.g. if a company mishandles a customer change of address such that the customer never receives a bill for $ 5.47 for the last few days of service, and only finds out about that last bill when a collection agency demands $ 95.47, a payment of $ 5.47 should show up as payment in full, rather than pennies on the dollar.]

A host of benefits are offered take over the Personal Loan accounts of customers who are maintaining an on time payment record.

This fee news (& any resulting / potential impact) could prove a near - term headwind, but longer - term I continue to judge Record & its progress based on two key metrics — Total AUME (in particular, Passive Hedging AUME growth) & number of customers — and see no reason they can't maintain the impressive growth trajectory we've seen over the last 5 years.

They have a long track record and have offered personal loans to over 10 million customers in 44 states.

Even though the price may be daunting and there are some concerns over the way the collar fits certain breeds, Senesto's track record for amongst current and repeat customers is something that makes this product worth considering.

It has an exemplary safety record, with no reported serious injuries in over 20 million customer - driven miles, a record unmatched by most marques.

Maybe those phone companies should hire Kerr to defend them — or maybe they'll settle the lawsuits just as readily as they turned over their customers» records.

The Court concluded there is a reasonable expectation of privacy in customer account records, but this expectation can be destroyed by an ISP if their service agreement grants them wide latitude to hand over customer information.

Serving over 500 customers, including 87 % of the AmLaw 100, Intapp has cultivated an unparalleled record of customer success and collaborative partner relationships.

Though there were many cybersecurity horror stories over the course of 2016, for instance, none stands out like Yahoo, which went through not one but two major incidents where millions of its customers» records may have fallen into the wrong hands.

While we have not yet seen the full figures, the hires comes after what Workshare says is a record year in 2017, both in terms of the volume and value of sales and client wins, where the London - headquartered company welcomed over 1,000 new customers across its spectrum of product offerings.

The Court concluded there is a reasonable expectation of privacy in your account records, but this expectation can be destroyed by your ISP if their service agreement grants them wide latitude to hand over customer information.

In an application brought under R. v. Rogers Communications Partnership, 2014 ONSC 3853, an Ontario court has agreed to hear a Charter challenge brought by Rogers and Telus in response to a police request for «tower dumps» with records on over 40,000 calls or customers.

Mark has over 20 years» experience in the residential, commercial mortgage brokering, and banking business development areas.Formerly business development director at Santander, Mark has a strong track record in both winning new business and enhancing existing customer relationships.

Recently in Canada, a number of internet service providers went to great expense to resist handing over customer information in the face of the recording industry's demands (see: The Canadian Privacy Law Blog: The new test for disclosure of identities after BMG v John Doe).

With over four million graduates, we have a strong track record of satisfied students that can attest to the superior customer support and user - friendly educational experience we offer.

We have graduated over four (4) million students and our unrivaled track record of customer satisfaction is something we strive to uphold.

If you have a clean record, try to keep it that way as it will save you a lot of money over your time as an auto insurance customer.

The Snapshot Program has drivers plug a small device into their vehicle that records driving data over 30 days to determine if they're eligible for driving discounts that can save customers up to 30 % on policies.

With more than 2 million satisfied customers and over 10 years of an excellent service record, we take pride in helping customers worldwide with our travel insurance products, knowledge, experience, technology and world - class customer service.

It offers personal and business insurance products through its network of over 9,000 agents across the U.S. With Safeco's usage - based auto insurance program, Rewind, auto insurance customers who are paying higher insurance premiums because of tickets or accidents on their driving records have a chance to eliminate the higher charges.

Many companies offer reduced rates for folks over 50 or 55 years of age, if you have a clean driving record or have been a longtime customer.

Whether requesting automobile insurance quotes from an insurance company's office, over the phone, or online, the best quotes are given to customers that provide accurate data regarding their driving records and individual driving habits.

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