Search for: "UK Customs & Immigration"
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27 Jan 2015, 1:17 pm
Columbus has also has a growing and steady influx of immigrants from Latin America, Africa and Asia. [read post]
24 Nov 2014, 4:51 am
Jetivia SA & Anor v Bilta (UK) Ltd & Ors, heard 14 October 2014. [read post]
15 Jul 2014, 11:44 pm
Halliburton would present to the DOJ a comprehensive, risk-based FCPA and anti-corruption due diligence work plan which would address, among other things, the use of agents and other third parties; commercial dealings with state-owned customers; any joint venture, teaming or consortium arrangements; customs and immigration matters; tax matters; and any government licenses and permits. [read post]
23 Apr 2014, 8:36 am
As Immigration and Customs Enforcement correctly observes, "Global trade is frequently used by criminal organizations to move value around the world through the complex and sometimes confusing documentation that is frequently associated with legitimate trade transactions. [read post]
3 Mar 2014, 2:02 am
British Telecommunication Plc v Telefonica 02 UK Limited and Ors, heard 3 – 4 February 2014. [read post]
28 Feb 2014, 10:06 am
Many of 1830s and 1840s brands were being marketed in America and UK. [read post]
3 Feb 2014, 10:11 pm
Jason Kenney, the former Minister of Immigration, even went to a job fair in Dublin and infamously appeared on the Late Late Show to promote Canada. [read post]
30 Jan 2014, 6:07 am
I would suspect other jurisdictions in the US, Canada and the UK are very similar. [read post]
30 Jan 2014, 6:07 am
I would suspect other jurisdictions in the US, Canada and the UK are very similar. [read post]
22 Jan 2014, 2:46 am
o In immigration cases, visa applications for relatives to visit/reside with relatives already resident in the UK are now excluded. 2. [read post]
13 Dec 2013, 11:17 am
http://paper.li/EUdiscovery/1312257398 … Stories via @_liberaction_ NY: Restaurant employee sentenced for skimming customers’ card numbers http://ow.ly/2C33Ng Guess What? [read post]
12 Dec 2013, 2:59 am
Every country participating in the Visa Waiver Programme is reviewed every two years by the Department of Homeland Security in order to determine the effect their participation in the Visa Waiver Programme has on US immigration, security and law enforcement but new citizenship laws may affect the outcome. [read post]
12 Dec 2013, 2:59 am
Every country participating in the Visa Waiver Programme is reviewed every two years by the Department of Homeland Security in order to determine the effect their participation in the Visa Waiver Programme has on US immigration, security and law enforcement but new citizenship laws may affect the outcome. [read post]
Bypassing the telecoms: 'Stingrays' allow direct government phone surveillance with little oversight
9 Mar 2013, 1:41 pm
Immigration and Customs Enforcement (ICE) purchased $3 million worth of Stingrays over several years, and are purchasing airborne mounting kits for both drones and manned aircraft. [read post]
6 Feb 2013, 9:00 pm
They are “the country and industry sector, the business opportunity, potential business partners, level of involvement with governments, amount of government regulation and oversight, and exposure to customs and immigration in conducting business affairs. [read post]
29 Nov 2012, 11:38 am
The US Immigration and Customs Enforcement agency has become the Cartel's INTERPOL, and vast amounts of resources were wasted on a guy charged with linking to other online material. [read post]
27 Nov 2012, 4:39 pm
Immigration and Customs Enforcement (ICE).U.S. [read post]
15 Nov 2012, 10:31 am
Lombardi Aguilar Attorney Discusses Restrictions on Bearer SharesAttorney Alvaro Aguilar, partner at Lombardi Aguilar Group, said that Panama incorporators have in place know-your-customer laws which do not exist in the U.S. and European countries which deem the Isthmus as an “uncooperative” jurisdiction. [read post]
21 Oct 2012, 10:16 am
In a nutshell, his overall role is managing the entire customer experience and the process by which it is delivered. [read post]
26 Jul 2012, 7:53 pm
Orders Requiring ISPs to Block Access to Sites Providing Infringing Content (UK) For instance, at least three opinions issued in U.K. cases relatively recently required ISPs to block access to websites that facilitated file sharing or other infringement of copyrighted materials. [read post]
