Browse full definitions for every CU term in the Amicus glossary.
/ˌkʌlpəˈbɪləti/
The defendant's culpability was established through evidence of intent.
Culpability assesses the degree to which an individual can be held legally accountable for wrongdoing, distinct from the actus reus or the mere occurrence of harm.
/ˈkʌlpəbl/
The defendant was found culpable for negligence leading to the accident.
Often used to assess moral or legal blameworthiness; distinguishing culpability is key when determining liability or punishment.
/ˈkʌlpəbli/
The defendant acted culpably by ignoring safety regulations, resulting in the accident.
Used primarily to modify verbs or actions to describe the quality of blameworthiness or fault essential for certain legal liability assessments.
/ˈkʌl.prɪt/
The culprit was apprehended at the scene of the robbery.
Used primarily to identify the individual responsible for a criminal act; in legal contexts, typically synonymous with defendant or offender but with a connotation of guilt.
/ˈkʌltʃərəl/
The court considered cultural factors when evaluating the defendant's actions.
The museum displayed cultural artifacts protected by international law.
In legal drafting, distinguishing cultural factors can be essential in contexts like human rights, discrimination law, and cultural property protection.
/ˈkʌltʃərəl əˈfɪnɪti/
The court acknowledged the defendant's cultural affinity to the land when considering the customary tenure claims.
Used primarily in contexts involving indigenous legal claims and cultural property; clarity on the specific cultural group and context is important for precise legal application.
/ˈkʌltʃərəl ˈhɛrɪtɪdʒ/
The law protects cultural heritage sites from unauthorized excavation.
Often involves issues of ownership, preservation, and access rights under international and domestic law.
/ˈkʌltʃərəl ˈhɛrɪtɪdʒ prəˌtɛkʃən/
International treaties play a key role in cultural heritage protection to safeguard ancient monuments.
Cultural heritage protection laws often impose penalties for unauthorized excavation or export of artifacts.
Term frequently appears in international law and domestic regulatory contexts; clarity about tangible vs. intangible heritage scope is important in drafting.
/ˈkʌltʃərəl ˌɪntɪˈɡreɪʃən/
The city's policies promote cultural integration to protect minority rights within the legal system.
Cultural integration laws help resolve disputes arising from differing customary traditions.
Cultural integration in legal texts often balances respect for diverse cultural identities with adherence to common legal standards; drafters should clarify scope regarding customary law versus statutory law.
/ˈkʌltʃərəl lɔː/
The cultural law protects indigenous art forms and traditional practices from unauthorized commercial exploitation.
Cultural law often intersects with intellectual property and heritage laws; precise definitions vary by jurisdiction, so clarity in drafting is key.
/ˈkʌltʃərəl ˈprɒpərti/
The museum safeguarded the cultural property seized from illegal export.
States have obligations to prevent illicit trafficking of cultural property under international treaties.
The term covers tangible items of cultural significance protected under various national and international laws; distinguishing it from intangible cultural heritage is important in legal contexts.
/ˈkʌltʃərəl rɪˈlætɪvɪzəm/
The court considered cultural relativism when assessing the defendant's customary practices under local law.
In legal scholarship, cultural relativism influences the interpretation of norms in multicultural contexts and debates on universal human rights versus local customs.
/ˈkʌltʃərəl raɪts/
Cultural rights ensure that minority communities can maintain their traditions and languages without discrimination.
The United Nations Declaration on the Rights of Indigenous Peoples includes provisions for cultural rights.
Cultural rights often intersect with collective and group rights and require balancing with other human rights; they are prominent in international human rights law and minority protection frameworks.
/ˈkʌltʃərəli/
The law was interpreted culturally to respect indigenous traditions.
Used to qualify legal reasoning that incorporates societal norms, customs, or traditions in interpretation or application.
/ˈkʌltʃər/
The law protects the indigenous culture from misappropriation.
The patent covers the genetically modified bacterial culture.
In legal drafting, distinguish between 'culture' as a sociocultural concept and as a term for biological cultivation to avoid ambiguity in regulatory or IP contexts.
/ˈkjuː.mjʊ.lə.tɪv/
The court awarded cumulative damages for multiple infringements.
The jury considered the cumulative evidence in reaching a verdict.
Used often in legal contexts to describe amounts or effects that accumulate over time or in combination, particularly in damages and evidentiary standards.
/ˈkjuːmjʊlətɪv ˈrɛmɪdiz/
The claimant sought cumulative remedies to address both damages and injunctive relief.
The contract provided for cumulative remedy options in case of breach.
Cumulative remedies emphasize that multiple forms of relief may be granted together, unlike exclusive remedies which allow only one remedy; careful drafting is needed to clarify the parties' intent on remedy availability.
/ˈkjuːmjʊlətɪv ˈvoʊtɪŋ/
Under cumulative voting, a shareholder with ten votes may assign all ten to a single director candidate to increase their chances of election.
Used primarily in corporate governance to protect minority shareholders, cumulative voting permits vote concentration, contrasting with standard one-vote-per-share systems.
/ˈkjʊərəˌtɪv klɔːz/
The curative clause allowed the parties to correct the drafting mistake without renegotiating the contract.
Typically used to prevent disputes by affirming corrections of minor mistakes without affecting overall contract validity.
/ˈkjʊərˌeɪtər/
The court appointed a curator to oversee the deceased's estate during probate.
In legal contexts, a curator often carries fiduciary duties similar to a trustee or guardian, especially in jurisdictions following civil law traditions.
/ˈkjʊər/
The filing error was resolved through a cure, allowing the contract to be enforced.
The buyer was given an opportunity for cure before the contract was terminated.
The seller must cure the defects in the goods within the specified time frame.
In legal drafting, specifying a cure period can prevent immediate termination and allows parties to remedy breaches, promoting dispute resolution and contract enforcement.
/ˈkjʊər ˌpɪərɪəd/
The borrower was given a thirty-day cure period to repay the overdue loan amount.
The cure period is critical in contract drafting to define precise deadlines for remedying breaches and avoiding disputes over timing.
/ˈkɜːrfjuː/
The city enforced a curfew from 10 p.m. to 5 a.m. during the state of emergency.
Curfews are typically imposed during emergencies or civil unrest and must clearly specify duration and affected areas to withstand legal scrutiny.
/ˈkɜːrfjuː zoʊn/
The city council established a curfew zone to reduce nighttime disturbances.
Curfew zones often arise during states of emergency or civil unrest and require precise legal definition to ensure enforceability and respect for constitutional rights.
/ˈkjʊəriə/
The curia issued a ruling on the legal dispute between the parties.
The Roman Curia manages the daily affairs of the Vatican.
The term often appears in ecclesiastical law and European legal history; context distinguishes its meaning as a court or an administrative body.
/ˈkjʊəri.iː/
The court allowed the curiae to submit briefs to assist in its decision.
Curiae is the plural form most commonly seen in the phrase 'amicus curiae,' and typically refers to groups involved in providing information to the court rather than direct parties to litigation.
/ˈkɜːrənsi/
The contract stipulated payment in the local currency.
The currency of the new regulation was challenged in court.
In legal contexts, "currency" typically emphasizes the recognized medium of exchange; its second meaning relates to the operational status of laws or regulations within a jurisdiction.
/ˈkʌrənsi əˌpriːʃiˈeɪʃən/
The contract included clauses addressing risks from currency appreciation.
Legal documents often address currency appreciation to manage risks in cross-border transactions and obligations.
/ˈkʌrənsi bɔrd/
The country's economic stability was maintained through a strict currency board arrangement.
Currency boards strictly limit monetary policy discretion by legally mandating full backing of local currency issuance, enhancing currency stability but reducing monetary flexibility.
/ˈkɜːrənsɪ kənˈtroʊl/
The country's currency control measures limited the amount of money that could be sent abroad.
Currency control laws often aim to stabilize the national economy or prevent capital flight, requiring careful drafting to balance regulatory goals with international trade considerations.
/ˈkʌrənsi kənˈvɜːrʒən/
The contract included a clause specifying the currency conversion rate to be used on the payment date.
Currency conversion clauses in contracts should precisely state the applicable exchange rate and timing to avoid disputes.
/ˈkɜːrənsi dɪˌpriːʃiˈeɪʃən/
The contract included clauses to address risks arising from currency depreciation.
In legal drafting, currency depreciation clauses often anticipate shifts in exchange rates to allocate financial risk between contractual parties.
/ˈkɜːrənsɪ ɪksˈtʃeɪndʒ/
The currency exchange between dollars and euros must comply with international financial regulations.
Legal considerations often focus on compliance with anti-money laundering laws and licensing requirements for currency exchange providers.
/ˈkɜːrənsi ɪksˈʧeɪndʒ reɪt/
The contract specified payments in euros adjusted according to the current currency exchange rate.
Currency exchange rates in legal contexts affect contractual obligations and valuation of payments across jurisdictions, necessitating precise definitions in international agreements.
/ˈkɜːrənsi ɪksˈtʃeɪndʒ rɪsk/
The company mitigated its currency exchange risk through hedging contracts.
This term is chiefly used in international finance law and contracts to address risks in cross-border transactions; precise definition aids in drafting risk allocation clauses.
/ˈkʌrənsi ˈfɔrwərd ˈkɑntrækt/
The importer entered into a currency forward contract to lock in the exchange rate for the payment due in six months.
Currency forward contracts are distinct from futures contracts in that they are customized and traded over-the-counter rather than on an exchange.
/ˈkɜːrənsi ˈhɛdʒɪŋ/
The company employed currency hedging to protect its profits from fluctuations in foreign exchange rates.
Currency hedging is commonly implemented through financial instruments such as forwards, options, and swaps to manage foreign exchange risk in contracts and investments.
/ˈkɜːrənsi ɪn ˈsɜːrkjʊˈleɪʃən/
The central bank monitors currency in circulation to gauge liquidity in the economy.
In legal and financial contexts, 'currency in circulation' specifically excludes money held by the issuing authority, focusing on what is publicly available for economic exchange.
/ˈkɜːrənsi ˌɪntərˈvɛnʃən/
The central bank's currency intervention stabilized the national economy during the financial crisis.
Currency intervention is a key tool in monetary policy and may raise questions under international trade and finance law, particularly regarding its legality and impact on fair competition.
/ˈkɜːrənsi ɪˈʃuːəns/
The central bank's currency issuance policy affects inflation and economic stability.
Currency issuance is a core function of central banking and involves statutory authority; drafting should clarify the issuer's legal powers and limits.
/ˈkɜːrənsɪ ˈɪʃuːər/
The central bank acts as the currency issuer, regulating the national money supply.
The term generally refers to official governmental or central banking bodies empowered by law; private entities issuing currency-like instruments typically do not qualify as currency issuers in a legal sense.
/ˈkʌrənsi lɔː/
The currency law regulates the issuance and circulation of banknotes and coins.
Currency law often intersects with monetary policy and banking regulations, requiring precise definition of legal tender and currency issuance rules.
/ˈkɜːrənsi ˌmænɪˈpjuːleɪʃən/
The WTO investigates allegations of currency manipulation in international trade disputes.
Currency manipulation is a nuanced concept in trade law, often requiring evidence of deliberate and sustained intervention impacting trade balances.
/ˈkʌrənsi ˈɒpʃən/
The investor purchased a currency option to hedge against exchange rate fluctuations.
Currency options are widely used in international trade and finance for risk management and speculative purposes; precise terms must specify exercise style and settlement to avoid ambiguity.
/ˈkʌrənsi pɛg/
The government maintained a currency peg to stabilize imports and exports.
Currency pegs are often embedded in statutory or regulatory frameworks and can affect international trade agreements and monetary law.
/ˈkʌrənsi ˌrɛɡjʊˈleɪʃən/
Currency regulation ensures stable exchange rates and controls inflation.
The government imposed currency regulation to limit capital flight during the crisis.
Currency regulation often intersects with monetary policy and international law, requiring precise drafting to balance economic stability and market freedom.
/ˈkʌrənsi rɪsk/
Investors must consider currency risk when holding assets denominated in foreign currencies.
Currency risk often requires mitigation through hedging strategies to manage potential legal and financial exposure in cross-border agreements.
/ˈkɜrənsi ˌstəbələˈzeɪʃən/
The central bank implemented currency stabilization measures to control inflation and exchange rate fluctuations.
In legal drafting, specify whether currency stabilization refers to legislative measures, central bank actions, or international agreements to clarify scope and authority.
/ˈkɜːrənsɪ swɒp/
The companies entered into a currency swap to hedge against foreign exchange risk.
Banks use currency swaps to match liabilities with assets denominated in various currencies.
Currency swaps are distinct from foreign exchange swaps primarily in their longer-term structure and inclusion of both principal and interest exchanges.
/ˈkɜːrənsɪ ˈtreɪdɪŋ/
The firm specializes in currency trading under strict regulatory oversight.
In legal contexts, currency trading is often scrutinized for compliance with anti-money laundering and financial regulations.
/ˈkɜːrənsi trænˈzækʃən rɪˈpɔːrt/
The bank filed a currency transaction report after the customer deposited $15,000 in cash.
Currency Transaction Reports (CTRs) are a key compliance tool under the Bank Secrecy Act, requiring attention to transaction thresholds and timely filing to avoid regulatory penalties.
/ˈkʌrənsi ˈjuːnjən/
The Eurozone is the most well-known example of a currency union among sovereign countries.
In drafting, distinguish currency unions from broader economic or political unions by focusing on shared currency and monetary policy rather than full economic integration.
/ˈkʌrənt/
The current law prohibits such actions.
The property is adjacent to a strong water current affecting its use.
In legal usage, 'current' typically describes the status or applicability of laws, rights, or regulations as of now. When used as a noun, its meaning is usually technical or metaphorical in legal contexts.
/ˈkɜːrənt əˈkaʊnt/
The company maintained a current account to handle its regular business expenses.
The country's current account deficit indicates more imports than exports in the period.
In legal contexts, distinguish the banking meaning from the international law meaning; both relate to ongoing transactions but differ in scope and implications.
/ˈkʌrənt əˌsɛt/
Inventory is considered a current asset because it can be sold within the business cycle.
Current assets are crucial in assessing a company's liquidity and short-term financial health.
/ˈkɜːrənt ɡʊd ˈmænjʊˌfæktʃərɪŋ ˈpræktɪs/
The pharmaceutical company was inspected to verify compliance with current good manufacturing practice guidelines.
Often abbreviated as CGMP, these practices form a legal baseline ensuring product safety and efficacy; legal texts commonly use CGMP interchangeably with Good Manufacturing Practice (GMP).
/ˈkʌrənt lɔː/
Lawyers must adhere to the current law when advising their clients.
Refers specifically to law in force at a given time; important to distinguish from historical or prospective law.
/ˈkʌrənt laɪəˈbɪlɪti/
Accounts payable is classified as a current liability because it must be paid within 30 days.
Current liabilities are critical in assessing a company's short-term financial health; precise classification affects liquidity ratios and financial reporting compliance.
/ˈkʌrənt ˈreɪʃiˌoʊ/
The court considered the company's current ratio to assess its financial health during the bankruptcy proceedings.
Often used in legal due diligence and creditor analysis to evaluate financial stability and compliance with loan covenants.
The university updated its curricula to include more technology courses.
Always use 'curricula' when discussing multiple sets of educational courses in legal or regulatory contexts involving education standards.
/ˌkʌrɪkjʊlə ˈviːtaɪ/
The expert witness submitted his curricula vitae to establish his qualifications for the case.
In legal contexts, curricula vitae are distinct from resumes in their comprehensive nature and are often submitted to demonstrate expertise or background in litigation or legal proceedings.
/kə-ˈrɪk-yə-ləm/
The state approved the new curriculum for all public high schools to follow.
In legal contexts, curriculum often refers to state-mandated educational content and standards, which may be subject to constitutional or administrative law.
/ˈkɜrɪkjʊləm dɪˈzaɪn/
The law school underwent a thorough review of its curriculum design to meet state accreditation requirements.
In legal contexts, curriculum design must often align with specific regulatory frameworks and professional standards, especially in law schools and continuing legal education programs.
/ˈkʌrɪkjʊləm dɪˈvɛləpmənt/
The school board's curriculum development efforts must comply with state education laws.
In legal contexts, curriculum development is often subject to statutory regulations and administrative rules ensuring conformity with educational policies.
/ˈkɝːɪkjʊləm ˈstændərd/
The education department mandated a new curriculum standard to improve literacy rates.
Curriculum standards often derive authority from education statutes or administrative regulations and may be subject to judicial review in disputes over educational rights or funding.
/ˈkʌrɪkjʊləm ˈviːtə/
The attorney submitted her curriculum vita along with the application to demonstrate her qualifications.
Though often used interchangeably with 'resume,' 'curriculum vita' typically conveys a more comprehensive academic and professional history, especially pertinent in legal scholarship and professional advancement.
/ˌkʌrɪkjʊləm ˈviːtaɪ/
The attorney submitted his curriculum vitae to demonstrate his expertise in intellectual property law.
In legal contexts, a curriculum vitae is often more detailed than a resume, especially when submitted as part of expert witness disclosures or attorney qualifications.
/kɜːrs/
The old law spoke harshly of a curs as a person without rights or protections.
The term 'curs' is archaic in legal contexts but may appear in historical legal texts describing persons of low status or those outside legal protection.
/ˈkɜːrs/
The plaintiff claimed the contract was void due to the defendant's curse.
He cursed the debtor for failing to make timely payments.
Legal references to 'curse' are rare and typically historical; modern usage appears mainly in contract disputes or evidence relating to intent or character.
/kərˈteɪl/
The government moved to curtail the defendant's freedom of movement pending trial.
In legal drafting, 'curtail' often implies a partial limitation rather than a complete elimination, useful for specifying reduced rights or deadlines.
/ˈkʌstədiəl/
The court awarded joint custodial rights to both parents.
He was sentenced to custodial detention for two years.
'Custodial' often modifies legal statuses or actions involving the care, supervision, or detention of a person, commonly used in family law and criminal justice contexts.
/ˌkʌstəˈdiəl əˈkaʊnt/
The child's inheritance was held in a custodial account until she turned eighteen.
Custodial accounts are distinct from trusts but share fiduciary management features; clarity in drafting should specify the custodian's powers and beneficiary's rights.
/ˈkʌstədiəl əˈgriːmənt/
The parties entered into a custodial agreement to ensure the securities were held safely pending transfer.
Often involves detailed terms on asset handling, liabilities, and duties; drafting must clarify scope and responsibilities to avoid disputes.
/ˈkʌstədiəl əˈreɪndʒmənt/
The court finalized the custodial arrangement to determine who would have primary custody of the children.
Often formalized by family courts, custodial arrangements focus on the child's welfare and specify the living and decision-making authority between parents or guardians.
/ˈkʌstədiəl əˈrɛst/
The police effected a custodial arrest after obtaining sufficient evidence.
Used specifically to denote arrest involving actual physical custody, distinct from other forms of legal restraint such as citation or summons.
/ˈkʌstədiəl kɛər/
The nursing home specializes in custodial care for elderly residents.
The patient was admitted to the facility for custodial care following surgery.
In legal contexts, custodial care often determines eligibility and scope of coverage under insurance and government programs; it excludes skilled medical interventions but covers supervision and assistance with basic functions.
/ˈkʌstədiəl ˌɪntərˈfɪrəns/
He was charged with custodial interference after refusing to return the child to the custodial parent.
Typically arises in family law contexts; prosecuting authorities must prove intent to interfere with lawful custody.
/ˌkʌstəˈdiəl ˌɪntəˈrɒɡeɪʃən/
The suspect invoked his right to remain silent during the custodial interrogation.
A custodial interrogation occurs when a person is both in custody and subjected to questioning, requiring advisement of constitutional rights under Miranda v. Arizona.
/ˈkʌstədiəl ˈpɛərənt/
The custodial parent is responsible for the child's day-to-day care and decision-making.
The term specifically denotes the parent with whom the child primarily resides; drafting clarity is important to distinguish from legal custody, which may be shared.
/ˌkʌstəˈdiəl ˈkwɛstʃənɪŋ/
The suspect’s rights must be read before custodial questioning begins.
Custodial questioning triggers specific legal protections, including the requirement to issue Miranda warnings to protect the suspect's Fifth Amendment rights.
/ˈkʌstədɪəl ˈsɛntəns/
The judge imposed a custodial sentence of five years for the crime.
The term specifically denotes sentences involving physical confinement, distinguishing them from alternative sanctions like probation.
/ˈkʌstəˌdiən/
The custodian held the trust assets in accordance with the terms of the agreement.
The court appointed a custodian to oversee the evidence locker.
In drafting, clarify whether 'custodian' denotes mere possession or a fiduciary role, as legal duties vary accordingly.
/ˈkʌstəˌdiən bæŋk/
The custodian bank holds the investment fund's assets to ensure their protection and proper management.
The custodian bank ensures regulatory compliance in handling the pension fund’s securities.
The role of a custodian bank is distinct from that of an investment bank, focusing primarily on safekeeping rather than underwriting or trading.
/ˌkʌstəˈdiən ʌv ˈrɛkərdz/
The custodian of records produced the requested documents during discovery.
The role is often defined in policies or legal agreements to establish responsibility for maintaining the authenticity and security of records.
/ˌkʌstəˈdəʊnʃɪp/
The custodianship of the trust assets was entrusted to a fiduciary.
During the probate process, the court granted custodianship of the estate to a neutral party.
Custodianship involves a duty of care similar to but distinct from trusteeship, focusing on safekeeping and management rather than discretionary control.
/ˈkʌstədi/
The court awarded custody of the child to the mother.
The suspect was taken into custody by the police.
In family law, custody typically concerns care and control of a child, whereas in criminal law, custody pertains to physical detention by authorities.
/ˈkʌstədi əˈkaʊnt/
The investor's securities were held securely in a custody account with the bank.
The guardian arranged a custody account to manage the minor's inheritance.
Custody accounts are distinct from general bank accounts as they primarily serve to protect client assets and ensure proper management under legal or fiduciary obligations.
/ˈkʌstədi əˈɡriːmənt/
The parents finalized the custody agreement to determine visitation and decision rights.
Typically used in family law, custody agreements are central to resolving child care disputes and can be either negotiated privately or ordered by a court decree.
/ˈkʌstədi əˌreɪndʒmənt/
The custody arrangement specified that the mother had primary physical custody while the father had visitation rights every other weekend.
Their custody arrangement allowed both parents to share joint legal custody.
Draft custody arrangements clearly to specify legal and physical custody distinctions and parental responsibilities to reduce future disputes.
/ˈkʌstədi dɪˈspjut/
The parents entered into a custody dispute over their daughter after the divorce.
The court held a hearing to resolve the custody dispute involving the juvenile offender.
Typically refers to conflicts over parental rights or care of a minor, but can also apply to possession disputes in other legal contexts like juvenile detention.
/ˈkʌstədi ˈɔːrdər/
The judge issued a custody order awarding primary custody to the mother.
The court granted a custody order for the safekeeping of the disputed property.
Custody orders commonly involve children but can also pertain to property or persons in other legal contexts; precise drafting distinguishes the type and scope of custody granted.
/ˈkʌstəm/
The court acknowledged the custom as binding on the parties.
Indigenous customs were considered in the court's decision.
The importer paid customs before the goods were cleared.
In legal contexts, distinguish between customs as social practices with legal force and customs as tariffs; clarify the scope and locality to avoid ambiguity.
/ˈkʌstəmɛri/
Customary law governs many indigenous communities where written statutes are absent.
In legal contexts, 'customary' typically modifies terms relating to unwritten traditions recognized as binding; clarity is essential to distinguish from statutory or codified law.
/ˈkʌstəmɛri ˌɪntərˈnæʃənəl lɔː/
The prohibition against genocide is a fundamental rule under customary international law.
Customary international law binds all states, regardless of treaty ratification.
Customary international law requires both consistent state practice and a belief that such practice is legally obligatory (opinio juris). It complements treaty law and is foundational to international legal systems.
/ˈkʌstəmɛri lɔː/
The dispute was resolved according to customary law governing local land use.
Customary law often operates alongside statutory law in many indigenous societies.
Customary law is distinct from statutory law and common law; it emphasizes practices accepted as legally binding through continuous and consistent usage rather than formal legislation.
/ˈkʌstəmɛri ˈpræktɪs/
The court relied on customary practice to interpret the parties' obligations.
Customary practice reflects actions regularly followed by a community that gain legal significance over time; drafting clarity helps distinguish it from formal statutes or contractual terms.
/ˈkʌstəmər/
The customer agreed to the terms before completing the purchase.
The contract protects the customer's rights against defective products.
In legal drafting, distinguish 'customer' from 'client' where the latter often implies a service relationship, while 'customer' more broadly covers purchasers with transactional interactions.
/ˈkʌstəmər əˈɡriːmənt/
The company requires all users to accept the customer agreement before using the service.
Ensure the customer agreement clearly defines the scope of services, payment terms, and liability limitations to avoid future disputes.
/ˈkʌstəmə(r) ˈduː ˈdɪlɪdʒəns/
Banks conduct customer due diligence before opening new accounts to comply with anti-money laundering regulations.
Typically required under financial regulations, customer due diligence involves collecting and evaluating customer information to manage compliance risks.
/ˈkʌstəmər aɪˌdɛntɪfɪˈkeɪʃən ˈproʊɡræm/
Banks implement a Customer Identification Program to comply with anti-money laundering laws.
The CIP is a critical component of broader anti-money laundering compliance and requires verification of personal identification information according to specified standards.
/ˈkʌstəmər vɛrɪfɪˈkeɪʃən/
The bank implemented stringent customer verification procedures to prevent fraud and meet regulatory standards.
Customer verification is crucial in legal contexts to mitigate risks related to fraud, money laundering, and terrorism financing, and it often requires adherence to specific statutory frameworks or regulatory guidelines.
/ˈkʌstəmz ˈeɪdʒənt/
The customs agent prepared the shipment's documentation to expedite clearance at the border.
A customs agent operates under regulatory authority and often requires licensing; precise terminology may vary by jurisdiction.
/ˈkʌstəmz ænd ˈbɔːrdər prəˌtɛkʃən/
Customs and Border Protection intercepted contraband concealed in the shipment.
Typically abbreviated as CBP, this agency is a component of the Department of Homeland Security focused on border-related enforcement and trade facilitation.
/ˈkʌstəmz bɒnd/
The importer provided a customs bond to ensure payment of all applicable duties.
Customs bonds are commonly used to guarantee compliance with customs regulations and payment obligations; drafting should clarify the parties’ responsibilities and conditions triggering forfeiture.
/ˈkʌstəms ˈbɔːrdər/
Goods cannot legally enter the country until they have been cleared at the customs border.
The term strictly refers to the physical or legal boundary where customs control is exercised, often used in international trade and border regulation contexts.
/ˈkʌstəmz ˈbroʊkər/
The customs broker ensured all tariffs were properly calculated before the goods cleared customs.
A customs broker must be licensed and knowledgeable of customs regulations; using precise language is important to differentiate from other trade facilitators.
/ˈkʌstəmz ˈbroʊkərɪdʒ/
The company hired a customs brokerage to ensure all shipments complied with international trade laws.
Customs brokerage is a specialized legal-administrative function integral to international trade compliance and regulation enforcement.
/ˈkʌstəmz ˌklæsɪfɪˈkeɪʃən/
Accurate customs classification is essential to determine the correct duty payable on imported goods.
Customs classification requires precise identification of goods to comply with trade laws and avoid classification disputes or penalties.
/ˈkʌstəmz ˈklɪərəns/
The shipment was held up due to delays in customs clearance at the border.
Customs clearance is critical in international trade law, involving regulatory compliance to avoid penalties or seizure; ensure clear terms in contracts covering risk and responsibility during this process.
/ˈkʌstəmz kənˈtrəʊl/
Customs control at the border prevented the importation of prohibited goods.
Customs control encompasses the legal authority and processes aimed at enforcing customs laws and facilitating lawful international trade; clarity in drafting should specify the scope—inspection, detention, or regulatory authority.
/ˈkʌstəmz ˌdɛkləˈreɪʃən/
The importer filled out a customs declaration to comply with border regulations.
Customs declarations act as critical documents ensuring proper tariff application and regulatory compliance in international trade.
/ˈkʌstəmz ˈdjuːti/
The company paid a high customs duty on the imported electronics.
Customs duty constitutes a significant source of revenue for many countries.
Customs duty is commonly expressed in plural form as "customs duties" to refer collectively to various taxes levied on imported or exported goods.
/ˈkʌstəmz ɪnˈfɔːrsmənt/
Customs enforcement ensures compliance with trade regulations and tariffs.
Typically carried out by a governmental customs agency, customs enforcement plays a crucial role in national security and revenue protection.
/ˈkʌstəmz ɪnˈspɛkʃən/
The customs inspection delayed the shipment until all paperwork was verified.
Customs inspection primarily concerns regulatory compliance and enforcement of trade laws; clarity in scope (goods, documentation, shipment) is essential in legal drafting.
/ˈkʌstəmz lɔː/
The company ensured compliance with customs law to avoid penalties at the border.
Customs law often intersects with international trade agreements and national security regulations, requiring precise drafting to balance trade facilitation and enforcement.
/ˈkʌstəmz prəˈsiːdʒər/
The importer must comply with the customs procedure to ensure timely release of the shipment.
Customs procedures often vary by jurisdiction and may include declarations, inspections, and payment of duties; precise drafting ensures clarity on obligations and timelines.
/ˈkʌstəmz ˌrɛɡjʊˈleɪʃən/
The customs regulation requires all imported goods to be declared upon entry to the country.
Customs regulations are enforced to protect the economy and national security.
Customs regulation typically refers collectively to the statutory and administrative framework regulating cross-border movement of goods; drafting clarity distinguishes general rules from specific provisions such as duties or licenses.
The importer requested a customs ruling to clarify the tariff classification of the new product.
Customs rulings provide binding guidance to ensure consistent application of customs laws and aid importers in compliance.
/ˈkʌstəmz ˈtærɪf/
The customs tariff on electronics was raised to protect domestic manufacturers.
Customs tariffs are key instruments in international trade law influencing import/export regulation and trade policy.
/ˈkʌstəms ˈtɛrɪtəri/
Goods entering the customs territory are subject to applicable duties and inspections.
The term is pivotal in international trade law to delineate where customs duties apply uniformly; drafting should clarify territorial scope to prevent disputes.
/ˈkʌstəmz ˈjuːnjən/
The countries formed a customs union to promote economic integration and eliminate internal border controls.
A customs union differs from a free trade area in that members apply a common external tariff to non-members.
/ˈkʌstəmz ˌvæljuˈeɪʃən/
Accurate customs valuation ensures correct duty payments on imported merchandise.
Customs valuation is governed by international agreements such as the WTO Valuation Agreement and involves various valuation methods beyond transaction value, requiring careful documentation to avoid disputes.
/ˈkʌstəms ˌvaɪəˈleɪʃən/
The company committed a customs violation by failing to declare imported merchandise.
Customs violations typically involve the misclassification, undervaluation, or undeclared movement of goods and may lead to penalties or criminal charges.
/ˈkʌstəmz ˈwɛərhaʊs/
The importer stored the electronics in a customs warehouse to defer paying duties until sale.
Customs warehouses facilitate deferred customs duties, aiding in cash flow management for importers.
/kʌt/
The parties agreed to cut their losses and terminate the agreement early.
The lawyer received a 30% cut of the settlement.
Each partner was entitled to a cut of the business earnings.
In legal contexts, "cut" often refers to financial deductions or shares, as well as the act of severing rights or obligations; clarity in drafting is necessary to specify the precise meaning.
/ˈkʌtˌɒf/
The policy has a cut-off date beyond which claims will not be accepted.
The statute includes a cut-off for eligibility to receive compensation.
In legal drafting, specifying a cut-off clearly is essential to avoid ambiguity about the period for claims or actions.
The cut-off date for submitting claims under the settlement agreement is July 1.
The cut-off date serves as a firm temporal boundary in contracts or litigation, often critical for determining eligibility or compliance; it should be clearly defined to avoid ambiguity.
/ˈkʌtˌɔf pɔɪnt/
The court ruled that the cut-off point for submitting evidence was one week before trial.
Applicants who miss the cut-off point in the immigration process will be denied entry.
The term often functions to set procedural boundaries in litigation or regulatory compliance, emphasizing finality and predictability in legal processes.
/ˈkʌtˌɒf taɪm/
Documents must be submitted before the cut-off time to be considered in this filing cycle.
Cut-off times are crucial in legal and financial contexts to establish clear procedural deadlines and avoid disputes over timeliness.
/ˈkʌtbæk/
The parties agreed to a cutback in the damages claimed to expedite the settlement.
In legal usage, 'cutback' often refers to negotiated or imposed reductions, particularly in litigation or contract contexts; clarity in specifying what is being reduced aids interpretation.
/ˈkʌtˌɒf/
The court set a cutoff date for submitting evidence.
The insurance policy's cutoff for filing claims was December 31st.
In legal drafting, cutoff points are critical to define clearly to avoid disputes over timeliness and eligibility.
/ˈkʌt/
The agent took a customary cut of the settlement amount.
The contract included a cut for late delivery penalties.
In legal usage, "cut" often refers to authorized financial reductions or shares, emphasizing its role in transactional and contract law contexts.
/ˈkʌt.i/
The lawyer included a cutte from the statute to support her argument.
The term "cutte" is an archaic or rare form referring to a legal excerpt; it is important to distinguish it from common terms like "extract" or "citation" in legal drafting.
/ˈkʌtɪŋˌɛdʒ/
The law firm adopted cutting-edge software to enhance case management efficiency.
The attorney presented cutting-edge arguments that challenged existing precedents.
Used primarily to describe the forefront of legal tools, practices, or arguments, emphasizing innovation and advancement rather than routine application.
