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14 May 2018, 11:30 pm
Customs & Border Protection currency seizures from international travelers for failure to report, bulk cash smuggling, or structuring.Last Updated: May 4, 2018 - Rank this Week: 2992 http://greatlakescustomslaw.com/blog/ VA Form 21 Blog [Feed] Covers case law, developments and changes in the veterans law. [read post]
14 May 2018, 9:51 am
Customs and Border Protection, and U.S. [read post]
13 May 2018, 12:16 pm
In most cases, getting to the right result in a dispute with Customs and Border Protection is about knowing the law and making sure everyone applies it properly to the facts. [read post]
12 May 2018, 8:21 am
This case involves CBP's suspicion-less search of a cell phone.As background, you need to know that the law has been clear for decades that Customs and Border Protection is allowed to search cargo and the personal effects of arriving passengers without a warrant and without even particularized suspicion that they might contain evidence of a crime. [read post]
11 May 2018, 12:30 pm
Second Circuit: Refusing to snitch is protected First Amendment conduct. [read post]
11 May 2018, 12:27 pm
Although the Tariffs have already created mass confusion in supply chains, shown significant downstream effects, increased costs unnecessarily, and negatively impacted U.S. capital intensive projects, we’ve listed a spattering of action items that can be taken: Companies contemplating purchasing steel goods from suppliers and manufacturers located in Canada, Mexico or a member country of the European Union should negotiate the risk of an exemption expiration or impact of a quota agreement… [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]
10 May 2018, 4:00 pm
"National Guard Heads to Southern Border Amid Differing Reality from Earlier Deployments," Migration Information Source, 25 April 2018 [text]Migrant Caravan is No Threat to U.S., but Trump’s Scare Tactics are (Refugees Deeply, 26 April 2018) [text]"What Happens When Someone Asks for Asylum at the Border," San Diego Union-Tribune, 29 April 2018 [text]Customs and Border Protection is Breaking the Law by Refusing… [read post]
10 May 2018, 11:27 am
Customs and Border Protection (CBP) policy allows border device searches without a warrant or probable cause, and usually without even reasonable suspicion. [read post]
9 May 2018, 4:09 pm
Customs and Border Prot., CBP Directive No. 3340-049A, Border Search of Electronic Devices 5 (2018). [read post]
8 May 2018, 6:45 am
Consumer Product Safety Commission (CPSC), the Department of Health of Canada (Health Canada), and the Consumer Protection Federal Agency of the United Mexican States (PROFECO) signed a trilateral Memorandum of Understanding (MOU) committing to increasing cross-border cooperation. [read post]
8 May 2018, 6:09 am
Global Implications The e-Evidence Initiative would have a number of important policy consequences, not only for EU-based cloud customers, technology companies, and law enforcement authorities, but also for technology companies and cloud customers based outside of the Union. [read post]
8 May 2018, 4:00 am
Mail and Gmail—take the necessary actions to stop abusive messages at their borders, protecting both end users and their own infrastructure. [read post]
7 May 2018, 3:09 pm
Top state leadership has been consistently cool to harm-reduction measures like needle exchange, but an increasing number of lower-level GOP officials have now publicly supported them.Why conservative should leadThe former head of the Texas Association of Business makes the case why conservatives should lead on justice reform.Feds take cash from nurse destined for medical clinic, hold it hostage for liability waiverA sympathetic asset-forfeiture victim from Katy challenges Customs and… [read post]
7 May 2018, 4:33 am
The consumption of copyright-protected content is still deemed to occur in the country of subscription, despite including a mandatory service of cross-border portability. [read post]
7 May 2018, 3:56 am
I am surprised that more people are not objecting to the treatment of asylum seekers in the "caravan" from Central America being away by the Trump administration. [read post]
4 May 2018, 12:30 pm
Customs and Border Protection seized over $40k in cash from Anthonia Nwaorie, a registered nurse traveling from Houston to Nigeria, where she planned to use the money to open a medical clinic for women and children. [read post]
4 May 2018, 8:54 am
Customs and Border Protection officers seized the currency, and turned the subject over to U.S. [read post]
4 May 2018, 8:01 am
On that day, the European Union’s long-awaited Global Data Protection Regulation (“GDPR”) will go into effect. [read post]
3 May 2018, 3:44 am
Key Findings The previous “worldwide” or residence-based corporate tax system was flawed as it encouraged corporations to “invert,” discouraged corporations from repatriating foreign profits, and created a competitive disadvantage for U.S. corporations operating in foreign countries. [read post]
