Search for: "The United Mexican States"
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4 May 2012, 10:22 am
In recent years, Mexico has extradited to the United States many Mexican citizens who were wanted on drug-smuggling, murder and other charges. [read post]
4 May 2012, 6:37 am
United States, which involves a Mexican immigrant who pled guilty in 2003 to fraud involving more than $10,000, and is accordingly subject to deportation. [read post]
3 May 2012, 12:44 pm
The FCPA is found in the United States Code (15 USC §78dd-1 et seq.). [read post]
3 May 2012, 10:25 am
” According to Issa, an October 2011 subpoena required the DOJ to produce documents in 22 categories related to Fast and Furious, the operation in which federal agents allowed straw purchasers to buy firearms in the United States and transport them to Mexico. [read post]
3 May 2012, 4:44 am
The defendant was present in the United States illegally and had never applied for a Michigan driver’s license, but under a treaty between the United States and Mexico, each country honors a driver’s license issued by the other. [read post]
2 May 2012, 10:02 am
Earlier this week the European Data Protection Supervisor (“EDPS”) adopted an Opinion on the proposed Anti-Counterfeiting Trade Agreement (“ACTA”) between the EU and its Member States, Australia, Canada, Japan, the Republic of Korea, the United Mexican States, the Kingdom of Morocco, New Zealand, the Republic of Singapore, the Swiss Confederation and the USA. [read post]
2 May 2012, 10:02 am
Earlier this week the European Data Protection Supervisor (“EDPS”) adopted an Opinion on the proposed Anti-Counterfeiting Trade Agreement (“ACTA”) between the EU and its Member States, Australia, Canada, Japan, the Republic of Korea, the United Mexican States, the Kingdom of Morocco, New Zealand, the Republic of Singapore, the Swiss Confederation and the USA. [read post]
1 May 2012, 2:16 pm
It does little good to charge someone when there is not a realistic prospect that the person can be brought to the United States. [read post]
1 May 2012, 2:16 pm
It does little good to charge someone when there is not a realistic prospect that the person can be brought to the United States. [read post]
1 May 2012, 1:30 pm
Changing over the generations Listen to Tip A study finds Mexican-American teens weigh more if they are second or third generation than if they are first generation in the United States. [read post]
1 May 2012, 11:52 am
According to Gerardo “Gerald” Schwebel, an executive vice president overseeing the international division at the International Bank of Commerce in Laredo, “There’s a major element of trust, not because they’re trying to evade taxes but because of the mere fact that the United States is seen as a country that is strong and secure. [read post]
30 Apr 2012, 7:33 am
" But the defendants live abroad and may never be successfully prosecuted in the United States. [read post]
30 Apr 2012, 7:33 am
" But the defendants live abroad and may never be successfully prosecuted in the United States. [read post]
30 Apr 2012, 6:57 am
Even cartel guns not smuggled from US mostly come from hereTwo thirds of guns where Mexican authorities seek to match serial numbers to US records turn out to have come from the United States, reports the Texas Tribune, news punctuated by a recent arrest of a US trucker smuggling 268,000 rounds of ammunition southward. [read post]
30 Apr 2012, 5:58 am
" Challenging: Wal-Mart is having difficulties opening new stores in the United States after the disclosure of a bribery scandal involving the company's Mexican subsidiary, The New York Times reports. [read post]
28 Apr 2012, 12:01 pm
(c) A Customs and Border Protection Officer or Border Patrol Agent of the United States Customs and Border Protection or an immigration enforcement agent or deportation officer of the Department of Homeland Security is not a peace officer under the laws of this state but, on the premises of a port facility designated by the commissioner of the United States Customs and Border Protection as a port of entry for arrival in the United… [read post]
28 Apr 2012, 5:30 am
When the lawyer in Mexico directly responsible for bribery payments had a change of heart and reported the scheme to Wal-Mart lawyers in the United States, those lawyers hired an independent firm which, after an initial look, recommended a major inquiry. [read post]
27 Apr 2012, 8:30 am
Because immigrants fear deportation and are uninformed regarding various United States' laws and regulations in place to protect them, they feel trapped and continue to remain in abusive relationships. [read post]
25 Apr 2012, 2:27 am
They have their hand out, and if its not filled, you don't do business on their turf.The FCPA criminalizes companies that don't play by the rules of purity, as viewed through the prism of Assistant United States Attorneys, who, in their vast business experience, decide what meets the approval of our Puritan forefathers and what should cost business millions. [read post]
25 Apr 2012, 12:33 am
Today, the Supreme Court of the United States (SCOTUS) heard oral arguments in Arizona v. [read post]
