Search for: "U.S. Customs and Border Protection"
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18 Jul 2017, 12:59 pm
Five committees will evaluate the State Department and the U.S. [read post]
16 Jul 2020, 9:23 am
“Today’s … final guidance concludes the consultation launched in May and makes very clear our expectations in light of coronavirus of what payments firms must do to protect customers’ money robustly. [read post]
7 May 2020, 8:02 am
Department of Justice is to promote and protect competition in the American economy. [read post]
28 Jan 2015, 6:13 am
Department of Homeland Security, Bureau of Customs and Border Protection, received image copies of the data files from Gunter's laptop and thumb drive directly from the British authorities, which he inventoried as `CD R (From memory Stick)’ and `DVD R (From Laptop). [read post]
4 May 2011, 2:46 pm
Customs and Border Protection" "United States. [read post]
3 Aug 2012, 2:06 pm
Customs and Border Protection (CBP) for the purpose of immigration enforcement proceedings unless the requestor meets the criteria for the issuance of a Notice To Appear or a referral to U.S. [read post]
2 Feb 2009, 7:10 am
Customs and Border Protection Service indicates that Canada is not a major source of counterfeit goods as we did not rank among the top ten sources of seizures in 2008. [read post]
1 Mar 2012, 8:18 am
Customs and Border Protection. [read post]
1 Mar 2012, 8:18 am
Customs and Border Protection. [read post]
25 Jul 2016, 3:44 am
A New Mexico woman has reached a $475,000 settlement with the Customs and Border Protection agency after she had claimed she was subjected to six hours of illegal cavity searches. [read post]
4 Jan 2024, 9:05 pm
Increasing popularity of cross-border reinsurance transactions have increased insurers’ dependency on offshore capital and increased the complexity of insurers’ structures. [read post]
13 Jul 2018, 9:47 am
Bowman This has been a big year in the data protection world, with the headline-grabbing General Data Protection Regulation (GDPR) occupying most of the spotlight with its plethora of privacy-related requirements and potential for high fines for violators. [read post]
3 Sep 2017, 1:33 pm
Immigration and Customs Enforcement (ICE) for using a false social security number. [read post]
19 Mar 2020, 12:02 am
The Department of Homeland Security and Customs and Border Patrol can use face surveillance to track individuals throughout their travels. [read post]
26 Oct 2017, 8:15 am
Customs and Border Protection provides its own review of approved refugees, conducting further background checks prior to and upon arrival before anyone is formally admitted to the United States. [read post]
25 Mar 2010, 6:57 pm
Singapore proposes an alternative that applies to specific shipments and lasts for 60 days only. 7) Ex Officio action at border aka seizure of goods by customs officials without a complaint filed. [read post]
15 Oct 2020, 2:17 pm
Customs and Border Protection (CBP) officers, on HSI's orders, stopped Eldarir, discovering hundreds of cultural objects in foam and bubble wrap stowed in three checked suitcases. [read post]
6 Oct 2015, 5:05 am
Safe Harbor was jointly devised by the European Commission and the U.S. [read post]
10 Jun 2018, 10:24 am
They alerted Customs and Border Protection (CBP) personnel about their find. [read post]
2 Jan 2022, 4:01 pm
In December 2016, a border patrol officer for the Federal Customs Administration of the Swiss Confederation (the “Swiss Customs Administration”) stopped a Land Rover registered to Phoenix that was entering the country across the French border. [read post]
