Patently O

MAY 4, 2021

The first line of class notes I took in Civil Procedure during our discovery module says, “Spoliation – OLD LEGAL DOCTRINE.” Zubulake V , the first case in my Civil Procedure discovery module, is a perfect example of the dangers facing a party if they are not diligent about evidence preservation. By Avery Welker. Zubulake v.

Law School 133

Law School Laws Litigation Litigating 133

Customs & International Trade Law

DECEMBER 13, 2022

Get GBIs (D–U–N–S®, GLN, and LEI), or be in the process of obtaining them, from the manufacturers, shippers, and sellers. Failure to deposit duties or fees in a timely manner. facilitates legal compliance across the U.S. I consider this the beginning of the end of MID’s with an extra layer of snooping for targeting data.

Diligence 40

Diligence Depositions Manufacturing Government 40

Customs & International Trade Law

FEBRUARY 19, 2024

To continue this progress, CBP began working with the Border Interagency Executive Council (BIEC) and the Commercial Customs Operations Advisory Committee (COAC) starting in 2017, to discuss the continuing viability of the data element known as the manufacturer or shipper identification code ( MID ).

Manufacturing 52

Manufacturing Diligence Government Depositions 52