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5 Jan 2017, 7:18 am
Customs and Border Protection officers at Bush Intercontinental Airport (IAH) seized over $86,000 from a traveler en route to Peru. [read post]
18 Dec 2009, 12:13 pm
The investigation was conducted by ICE's Office of Investigations in Miami and Houston, with the critical assistance of the ICE Attaché offices in El Salvador, Ecuador, Brazil, Singapore and Panama, as well as the ICE Office of Intelligence in Washington, and the Alien Smuggling Interdiction Unit of Customs and Border Protection (CBP) in Washington. [read post]
12 Apr 2018, 9:30 pm
Customs and Border Protection border apprehensions from February 2018 to March 2018. [read post]
20 Dec 2012, 3:10 pm
Remember that for the Court to have jurisdiction to hear a classification case, the importer must have filed a protest within 180 days after the date of liquidation and filed a summons in the Court within 180 days following the denial of the protest by Customs and Border Protection. [read post]
15 Nov 2017, 6:57 am
Customs and Border Protection (CBP) officers seized more than $42,000 from a man boarding a flight to Ghana Tuesday at Washington Dulles International Airport. [read post]
31 Oct 2019, 5:08 am
Customs and Border Protection (CBP) in Florida reminds travelers of the requirement to report currency amounts of $10,000 or more to CBP when traveling to or from the United States. [read post]
31 Oct 2019, 5:08 am
Customs and Border Protection (CBP) in Florida reminds travelers of the requirement to report currency amounts of $10,000 or more to CBP when traveling to or from the United States. [read post]
19 Mar 2022, 5:27 am
Customs and Border Protection (CBP) Office of Field Operations (OFO) officers working outbound operations seized over $91,000 in undeclared currency in a single enforcement act. . . . [read post]
26 Mar 2020, 7:04 am
Customs and Border Protection (CBP) officers conducting operations at ports of entry in Michigan had a banner year, leading the nation in interceptions of unreported currency and biological specimens that pose a threat to our safety and security. [read post]
4 Apr 2018, 4:29 am
“Customs and Border Protection urges travelers to be completely honest during CBP inspections, including by truthfully report all of their currency,” said Daniel Mattina, CBP Area Port Director for the Area Port of Washington Dulles. [read post]
5 May 2022, 2:26 pm
Katana Racing is a fascinating look into how Customs and Border Protection tried to hold a company responsible for entries someone else made fraudulently and the risk of making a prior disclosure while also maintaining that no violation has occurred. [read post]
22 Feb 2012, 10:43 am
Like many of the illegal aliens protected by the Obama Administration the attempted bomber, 29-year-old Amine El Khalifi, came to the U.S. as a kid (“through no fault of his own” as the open borders movement says). [read post]
22 Feb 2016, 11:16 am
Customs and Border Protection (CBP) bases along the U.S. [read post]
20 Apr 2019, 6:24 am
Parliament had the example of the European Data Protection Directive and its adequacy mechanism, but Parliament did not follow this model at all. [read post]
7 Feb 2017, 9:53 am
Customs and Border Protection (CBP) officers were there to stop her in her tracks. [read post]
18 Apr 2010, 10:55 am
In many on the cases that I see, the importer is not familiar enough with the tariff classification analysis process (or relied on a customs broker) or the advance ruling process and does not seek legal advice (protected by solicitor-client privilege) until after representations are made and the file does not go in the direction they were hoping. [read post]
27 Sep 2011, 1:58 am
Absent direct EU legislative action, the FATCA obligations placed on the firms would mean that those financial institutions face a significant risk of customer claims of non-compliance with data protection and banking confidentiality obligations. [read post]
14 Mar 2023, 10:16 am
“A federal judge is now ordering Biden to follow the law,” Moody said in a statement, adding that “his administration should immediately begin securing the border to protect the American people. [read post]
3 Jun 2020, 10:45 am
Customs and Border Protection (CBP), Immigration and Customs Enforcement (ICE), and Transportation Security Administration (TSA) officers alongside local and federal law enforcement to quell domestic unrest. [read post]
18 Sep 2013, 6:00 am
Customs and Border Protection. [read post]
