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  2. Intellectual property infringement - Wikipedia

    en.wikipedia.org/wiki/Intellectual_property...

    An example of a counterfeit product is if a vendor were to place a well-known logo on a piece of clothing that said company did not produce. An example of a pirated product is if an individual were to distribute unauthorized copies of a DVD for a profit of their own. [3] In such circumstances, the law has the right to punish.

  3. Transfer mispricing - Wikipedia

    en.wikipedia.org/wiki/Transfer_mispricing

    In the previous example it is not a coincidence that the selected country was from Africa. Although the amount of empirical analysis about transfer pricing is quite small, it is clear that the amount of trade mispricing occurring in African exports is higher than that of the developed world, since in Africa there is the insufficient ...

  4. Trademark infringement - Wikipedia

    en.wikipedia.org/wiki/Trademark_infringement

    For example, in Fonovisa, Inc. v. Cherry Auction, Inc., [29] the United States Court of Appeals for the Ninth Circuit imposed secondary liability on a flea market landlord who provided the “necessary marketplace” for the sale of infringing goods. The court held that contributory trademark infringement existed because the landlord was ...

  5. Market manipulation - Wikipedia

    en.wikipedia.org/wiki/Market_manipulation

    In economics and finance, market manipulation is a type of market abuse where there is a deliberate attempt to interfere with the free and fair operation of the market; the most blatant of cases involve creating false or misleading appearances with respect to the price of, or market for, a product, security or commodity.

  6. Single-window system - Wikipedia

    en.wikipedia.org/wiki/Single-window_system

    The term "Single Window" in trade facilitation is often misused, leading to confusion and potential abuse of the concept. Examples of misuse include: Labelling basic online portals or information websites as Single Windows, despite lacking key features like standardised data submission or interagency coordination.

  7. New federal rule bans 'junk fees' on hotels, live-event tickets

    www.aol.com/federal-rule-bans-junk-fees...

    In a sweeping change that could save American consumers time and money -- the Federal Trade Commission (FTC) on Tuesday finalized a rule that would ban surprise "junk fees" for live event tickets ...

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    mail.aol.com

    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  9. Missing trader fraud - Wikipedia

    en.wikipedia.org/wiki/Missing_trader_fraud

    Carousel fraud, explained by the Dutch State. Missing trader fraud (also called missing trader intra-community fraud or MTIC fraud) involves the non-payment of Value Added Tax (VAT) to a government by fraudsters who exploit VAT rules, most commonly the European Union VAT rules which provide that the movement of goods between member states is VAT-free.