Search for: "U.S. Customs and Border Protection"
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4 Mar 2024, 5:56 pm
Congress hoped it would help stop money-laundering by rooting out the use of anonymous shell companies and would track the flow of illicit money and protect U.S. national security interests. [read post]
28 Feb 2024, 8:58 am
Customs and Border Protection (CBP). [read post]
27 Feb 2024, 1:24 pm
This risk is even further heightened if government agencies use automated tools to conduct their review—which the State Department has not ruled out and the Department of Homeland Security’s component Customs and Border Protection has already begun doing in its own social media monitoring program. [read post]
24 Feb 2024, 8:29 am
Customs and Border Protection (CBP) that undervalued the shipments, allowing the company to avoid paying the full amounts of tariffs owed on the imports. [read post]
22 Feb 2024, 9:56 am
Under this exemption, companies shipping packages worth less than $800 into the United States avoid paying duties and fees that Customs and Border Protection (“CBP”) ordinarily enforces, as well as bypass various inspections. [read post]
21 Feb 2024, 9:00 am
A second Title 32 status (a reference to that part of the U.S. [read post]
16 Feb 2024, 9:05 pm
Customs and Border Patrol, the federal border patrol agency, and concluded that nearly half of all immigration checkpoint encounters involved drug seizures and that most of those seizures involved U.S. citizens. [read post]
16 Feb 2024, 10:22 am
Corporate governance is a set of rules, practices, and processes designed to protect the interests of all stakeholders in a company, including shareholders, employees, customers and the communities where the company operates. [read post]
15 Feb 2024, 9:05 pm
Customs and Border Protection to remove any personally identifiable information from cargo manifests—a list of all contents carried on a vessel—before they are made public. [read post]
15 Feb 2024, 8:00 am
Customs and Border Protection tells NBC 7 the added feature is not new and that the toppers are deployed in other settings where new and replacement border barriers have been installed but couldn’t tell us where. [read post]
14 Feb 2024, 10:33 am
Customs and Border Protection. [read post]
11 Feb 2024, 4:29 pm
These rules have been in effect for many years, but now that CPSC has teamed up with Customs and Border Protection (CBP) on this project, the certificates will need to be filed before importation using the elaborate electronic system called the Automated Commercial Environment (ACE). [read post]
11 Feb 2024, 9:28 am
The person was coming back to the U.S. after visiting the Democratic Republic of Congo, Customs and Border Protection said.The passenger said the bag only had dried fish inside, and a luggage x-ray seemed to confirm that. [read post]
9 Feb 2024, 9:53 am
Customs and Border Protection. [read post]
7 Feb 2024, 9:01 am
Customs and Border Protection, SDFD Battalion Chief Kyle Kutzke said. [read post]
7 Feb 2024, 5:55 am
Customs and Border Protection (CBP) agents entry to the park and obstructing their access to the adjoining section of the river. [read post]
6 Feb 2024, 3:08 am
Customs and Border Protection recorded two-and-a-half million instances of detaining or turning away... [read post]
1 Feb 2024, 9:42 am
Customs and Border Protection has announced a settlement with… The post Driving Fraud Out: Whistleblower Receives 17% of Settlement from Car Accessories Company Customs Fraud Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
1 Feb 2024, 6:05 am
Former Customs and Border Protection Commissioner Mark Morgan, former senior official Ken Cuccinelli, and former DHS Office of General Counsel attorney Mike Howell cited the “invasion or imminent harm” language in Article I, Section 10, Clause 3 and argued, “Texas, as a sovereign state, has the inherent authority to protect its citizens and enforce its own borders. [read post]
29 Jan 2024, 10:46 am
Founding Both the 1777 Articles of Confederation and the U.S. [read post]
