Search for: "U.S. CUSTOMS AND BORDER PROTECTION "
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1 Feb 2010, 11:12 am
This was the fifth meeting of the Dialogue.Some of the areas of mutual interest discussed during today's meeting included: Corporate governance and executive compensation;Disclosure regimes around client asset risk;Regulation of hedge funds and investment advisers and the protection of customer assets;Market infrastructure, particularly relating to central counterparties for OTC derivatives;Market supervision andCooperation on cross-border supervision.At the meeting,… [read post]
3 May 2013, 2:36 pm
Without a Dodd-Frank compliant indemnity agreement, he observed, U.S. [read post]
21 Apr 2008, 11:58 am
Customs stops child-pr0n carrying pr0n people at their borders, and cooks up some rationale to search their laptops. [read post]
1 Oct 2013, 2:21 pm
Customs and Border Protection—it is unlikely that they could initiate any new investigations during the shutdown, potentially hampering efforts to crack down on factory farm pollution, the mislabeling and false advertising of fur products, and even the import of dog fur and cockfighting birds across our borders. [read post]
1 Jul 2009, 9:54 am
" WASHINGTON, D.C. - The U.S. [read post]
8 May 2014, 2:50 pm
... cause a customs broker to file the Entry Summary and associated invoices, packing lists, and other shipping documents, that falsely described the antiquities, to be filed with the Department of Homeland Security, Customs and Border Protection, at the time of importation.Meanwhile, the 2010 indictment against Jonathan and Carolyn Markell charge them both with a "donations package" plan whereby "falsely inflated" appraisal values would… [read post]
28 Jan 2017, 4:31 pm
So, for example, if the Legislative Branch has passed a statute that grants all refugees seeking political asylum the absolute right to file such a claim when they reach our nation’s borders (which it has, in the Refugee Act of 1980), then the President cannot simply declare that right to be “suspended” and instruct officers with the Customs and Border Protection office to turn such refugees away when they arrive at U.S.… [read post]
30 Dec 2013, 8:10 am
Seeking limits to user profiling that would require organizations to detail prospective customer data use prior to its use. [read post]
10 May 2018, 9:30 pm
Customs and Border Protection must have some level of “individualized suspicion” in order to conduct forensic searches of travelers’ cell phones. [read post]
5 Aug 2013, 10:12 am
Customs and Border Protection (CBP). [read post]
15 Jun 2022, 3:03 am
CFIUS is ultimately concerned with protecting the national security of the U.S. via a National Security Agreement (NSA) with the business. [read post]
9 Aug 2018, 8:00 am
Customs and Border Protection (CBP) or Immigration and Customs Enforcement (ICE) agents perform. [read post]
2 Nov 2023, 6:52 am
Customs and Border Protection, as well as international organizations, with the goal of creating a more unified front against AI-related IP theft. [read post]
16 Sep 2024, 10:24 am
The U.S. [read post]
17 Jan 2020, 9:28 am
In the wake of these events, Iranians within the country and in the broader diaspora have suffered further from actions by both administrations—including violence and lethal force against protesters and internet shutdowns in Iran, as well as detention, surveillance and device seizure at the U.S. border and exacerbating economic conditions from U.S. sanctions. [read post]
16 Apr 2024, 2:16 pm
Customs and Border Protection and Homeland Security Investigations found pornographic images of children as young as age nine on his cell phones. [read post]
8 Feb 2019, 2:00 am
Customs and Border Protection officials announced the agency’s biggest fentanyl seizure in history, finding 254 pounds of the drug in a secret compartment in a load of produce carried in a tractor-trailer bound for Arizona. [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]
29 Jan 2013, 7:53 pm
To this end, the U.S. [read post]
9 Aug 2011, 12:28 pm
Customs and Border Protection custody – unclear. [read post]
