Search for: "U.S. CUSTOMS AND BORDER PROTECTION "
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24 Aug 2017, 7:15 am
Customs and Border Protection and various congressional officials to get additional officers at seaports and airports in the territory for a smoother, more streamlined passenger experience. [read post]
17 Nov 2011, 11:16 am
Because every agency has different FOIA procedures, Customs and Border Protection and Immigration and Customs Enforcement should be contacted separately. [read post]
21 May 2018, 9:30 pm
The new FinCEN customer due diligence requirements are far from the first attempts by U.S. bank regulators to combat money laundering. [read post]
12 May 2010, 11:08 pm
Tomorrow, on May 13, the Senate Finance Committee will take up the nomination of Alan Bersin to be the Commissioner of Customs and Border Protection (CBP), an agency with a staff of 57,000 and a budget of $11 billion. [read post]
27 Jul 2010, 10:23 pm
” In remarks Smith made on the floor of the House, he said, “The goals of this legislation do not stop at protecting children overseas from U.S. predators. [read post]
19 Apr 2010, 12:33 pm
Customs and Border Protection office at the airport. [read post]
9 Sep 2010, 9:56 am
Customs and Border Protection reminds Visa Waiver Program travelers the $14 fee for the Electronic System for Travel Authorization applications will begin Wednesday, Sept. 8.A fee of $4 will recover the costs incurred by CBP of providing and administering the ESTA system and is in addition to the mandatory $10 travel promotion fee established by the Travel Promotion Act of 2009. [read post]
14 Aug 2014, 4:09 pm
Part 2: Securities Broker-Dealer Registration Requirements and Hiring U.S. and Non-U.S. [read post]
21 Jun 2011, 8:04 pm
Customs and Border Protection (CBP), the U.S. [read post]
24 Jan 2020, 9:30 pm
Wishnie and his clinic students at Yale Law School, a powerhouse group of legal historians has submitted an amicus brief to the U.S. [read post]
1 Nov 2023, 11:48 am
The reports disclose aggregate numbers of data requests—not the underlying targets of government requests or other such details—often by country and type of request, allowing users and researchers to see trends in surveillance activity.Blocking such data prior to publication—a "prior restraint” in legal terms—has long been subject to the most demanding First Amendment protections to ensure that the government is not allowed to be an unreviewable censor… [read post]
19 Mar 2020, 5:47 pm
Customs and Border Protection is currently touting face recognition at airport check-ins as supposedly more hygienic than other screening. [read post]
28 Jan 2014, 9:48 am
Preska, Chief Judge U.S. [read post]
23 May 2020, 1:43 pm
Apparently, this happens.This all comes to mind in the context of HQ H305186 (May 8, 2020) in which Customs and Border Protection classified a set of 60 note cards for Michaels Stores. [read post]
6 Jun 2019, 7:09 am
Tarbert told lawmakers of the benefits of Dodd-Frank Act swaps and derivatives reforms, while also stating that the CFTC must balance innovation in financial markets versus protecting markets and customers. [read post]
22 Aug 2023, 3:00 am
Market Standards—Finance Market Trends 2022/23: Asset-Based Lending Yield Protection Clauses in Credit Agreements Video Solvency Certificates Video Cross-Border Lending Transactions Video Borrower Default and Lender Next Steps Video Private Credit Loan Transactions Green Bonds Video Green Loans Video Social Loans Video Social Bonds Video Sustainability-Linked Bonds Video Sustainability-Linked Loans Video U.S. [read post]
24 Oct 2017, 1:39 pm
Customs and Border Protection classified the merchandise in 8301.40.60 as locks. [read post]
2 Mar 2023, 12:51 pm
Mass surveillance of this kind is a massive violation of privacy and has elicited the concern of at least one U.S. senator hoping to probe into these tactics. [read post]
15 Aug 2023, 4:00 am
Market Standards—Finance Yield Protection Clauses in Credit Agreements Video Solvency Certificates Video Cross-Border Lending Transactions Video Borrower Default and Lender Next Steps Video Private Credit Loan Transactions Green Bonds Video Green Loans Video Social Loans Video Social Bonds Video Sustainability-Linked Bonds Video Sustainability-Linked Loans Video Standstill Provisions in Subscription Facilities Market Trends 2022/23: Equity Cure Rights Market Trends 2022/23:… [read post]
14 Apr 2019, 8:14 pm
Meanwhile, Customs and Border Protection issued a privacy impact assessment that encourages investigators to conceal their social media accounts. [read post]
