Search for: "US CUSTOMS AND BORDER PROTECTION DIVISION" Results 1 - 20 of 317
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7 May 2024, 7:05 am by Daniel M. Kowalski
PTP’s legislative recommendations to the GOP include: A restructuring and slimming down of the US Department of Homeland Security (DHS) that would combine and transfer from DHS several existing agencies and components—US Customs and Border Protection (CBP), US Immigration and Customs Enforcement (ICE), US Citizenship and Immigration Services (USCIS), the Department of Health and Human Services (HHS) Office of Refugee… [read post]
20 Apr 2024, 8:07 am by Rob Robinson
Noteworthy publications, including EDRM’s GDPR guidelines, provide essential resources for navigating the complexities of cross-border eDiscovery. [read post]
27 Mar 2024, 9:01 pm by renholding
The DOJ said that these factors may include fees, interest rates, branch locations, product variety, network effects, interoperability and customer service. [read post]
22 Mar 2024, 1:06 pm by Dylan Gibbs
All you need to do is refer a few people using your custom link at the end of this email. [read post]
19 Mar 2024, 6:08 pm
 Pix Credit National Portrait Gallery, Harold Pettit Maples, Back to the Drawing Board 1965 I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
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]
1 Nov 2023, 9:01 pm by renholding
Now, regardless of which statute(s) the conduct is ultimately determined to violate, companies will be protected from prosecution by any division of DOJ if they report the conduct uncovered within the six-month window. [read post]
15 Oct 2023, 4:51 pm by INFORRM
Students from around the world will cover areas of concern with artificial intelligence chatbots, protection of vulnerable data subjects and EU-US data transfers. [read post]
30 Aug 2023, 5:45 am by Jeff
They possess an extensive understanding of business tax law that allows them to offer customized advice based on each client’s unique circumstances. [read post]
23 Jun 2023, 11:20 am by Ann O'Brien and Lindsey Collins
Companies facing FTC competition or consumer protection investigations, or third-parties providing documents in FTC investigations containing evidence of communications with competitors evidencing potential coordination of bids, pricing, or allocation or markets, customers or employees should be aware that the FTC has experienced investigators ready to refer such information to the DOJ Antitrust Division for criminal investigation. [read post]
22 Jun 2023, 2:59 pm by Ann O'Brien and Lindsey Collins
Companies facing FTC competition or consumer protection investigations, or third-parties providing documents in FTC investigations containing evidence of communications with competitors evidencing potential coordination of bids, pricing, or allocation or markets, customers or employees should be aware that the FTC has experienced investigators ready to refer such information to the DOJ Antitrust Division for criminal investigation. [read post]
16 Jun 2023, 2:51 am by Seán Binder
  Customs and Border Protection stopped scheduling appointments for asylum seekers looking to enter the United States at Laredo, Texas, due to security concerns in the neighboring Mexican border city of Nuevo Laredo. [read post]
23 May 2023, 5:16 am by Bruce D. Brown, Gabe Rottman
And, with respect to the second clause about the means of receiving information, the Justice Department has routinely characterized efforts to protect journalistic source identities, such as the use of encrypted communications, as suspicious in media leak investigations and prosecutions. [read post]
18 Apr 2023, 9:31 am by Max Kohn
Customs and Border Protection (CPB) New York Field Office spoke to the importance of following customs law: “The United States has required imported goods to be marked with their country of origin for generations, so American consumers can use that information in their purchasing decisions. [read post]
31 Mar 2023, 3:55 pm by Tatiana Venn
Immigration and Customs Enforcement (ICE) detainer. [read post]
20 Mar 2023, 10:00 am by Dave Maass
To provide researchers with the tools they need to analyze the impact of U.S. border security policy, EFF is releasing a new map and dataset of more than 290 surveillance towers installed by Customs and Border Protection (CBP) along the border with Mexico. [read post]
On March 9, 2023, President Biden released his fiscal year (FY) 2024 budget request outlining the administration’s priorities, including a nearly 10 percent increase in discretionary spending over the current enacted funding levels. [read post]
23 Feb 2023, 7:07 am by Eleonora Rosati
The consequence of that conclusion is of course that I could stop someone else running a hotel with the same or similar name in the EU, even without ever having an intention to open my own hotel there.In Standard International, the US hotel in question lost its trade mark registration for non-use before both the EUIPO Cancellation Division and the EUIPO Board of Appeal, despite ample evidence of advertisements and promotional campaigns aimed at customers in the… [read post]