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18 Dec 2022, 7:01 am by Anna Meier
Such raids then became more common in the years that followed, with police partnering with customs and immigration enforcement to target minoritized communities in cities deemed unfriendly toward police. [read post]
28 Jun 2024, 6:17 am by Ronald Mann
Doctrinally, they seem to reach the question the majority avoided, suggesting that the public-rights exception applies only to “the collection of revenue, customs enforcement, immigration, and the grant of public benefits. [read post]
25 Jul 2014, 4:46 am
  The Magistrate Judge begins his report and recommendation by explaining how the prosecution arose:In May of 2011, the Department of Homeland Security, Homeland Security Investigations, Immigration and Customs Enforcement (`HSI/ICE’), initiated a peer-to-peer file-sharing investigation to identify individuals in the Atlanta area involved in the distribution of child pornography via the Internet. . . . [read post]
17 Sep 2008, 10:12 pm
Halliburton's Proposed Post Closing Plan Halliburton proposed the following "post closing plan" to the DOJ: Immediately after closing, Halliburton would disclose to the DOJ information related to FCPA violations made available to Halliburton; Within 10 business days of closing, Halliburton would present to the DOJ a comprehensive FCPA and anti-corruption due diligence work plan which would include "the use of agents and other third parties;… [read post]
7 Jul 2020, 1:22 pm by Tia Sewell
On Monday, Immigration and Customs Enforcement (ICE) announced that international students will have to leave the United States in the fall if their classes are not in-person, according to the Hill. [read post]
22 Apr 2011, 2:35 pm by Andrew Berger
Immigration and Customs Enforcement, summed it up nicely for the Wall Street Journal when he said “Intellectual property theft steals a whole lot. [read post]
14 Oct 2021, 9:03 pm by Omar Khodor
Immigration and Customs Enforcement, U.S. [read post]
4 Feb 2011, 1:53 pm by David Sohn
2/4/2011 Author:  David Sohn Digital Copyright More Issues in Digital Copyright Earlier this week, Immigration and Customs Enforcement (ICE) apparently launched a new round of domain name seizures in its ongoing effort to combat infringement. [read post]
26 Aug 2011, 7:56 am by Keith Lee
Such was the case of Nolan King: This spring, agents from Immigration and Customs Enforcement (ICE) executed a search warrant at the home of Nolan King and seized six computer hard drives in connection with a criminal investigation. [read post]
24 Feb 2023, 5:16 am by Matthew Wein
  The Department of Homeland Security has three components with significant cyber missions—the Cybersecurity and Infrastructure Agency (CISA), Immigration and Customs Enforcement/Homeland Security Investigations (ICE/HSI), and the U.S. [read post]
22 Aug 2019, 6:37 am by Joy Waltemath
A 45-year-old former resident of China who has lived in New York for more than 18 years was detained by Immigration and Customs Enforcement (ICE) agents during a lunch break from his court-ordered deposition in a collective action against his former employer for unpaid minimum and overtime wages under the FLSA and the New York Labor Law (NYLL), according to a habeas corpus petition filed in the Northern District of New York on August 13. [read post]
19 Jun 2022, 1:20 am by Michael Ehline
Upon investigation, law enforcement authorities found that McKeiver did not have any criminal driving records. [read post]
13 Jul 2011, 6:00 am by Lucas A. Ferrara, Esq.
Immigrations and Customs Enforcement operates a series of Border Enforcement Security Task Forces (BEST). [read post]
19 Aug 2018, 7:42 am by Dan Harris
Immigration and Customs Enforcement (“ICE”) has conducted criminal investigations against a number of products, including honey, saccharin, citric acid, lined paper products, pasta, polyethylene bags, shrimp, catfish, crayfish, garlic, steel, magnesium, pencils, wooden bedroom furniture, wire clothing hangers, ball bearings and nails. [read post]
8 Jun 2021, 5:17 am by Robert Leider
Contemporary federal criminal law heavily involves immigration, drugs, guns, and fraud. [read post]
29 Jun 2015, 12:14 am by Rachel Dollar
Immigration and Customs Enforcement’s Homeland Security Investigations, the U.S. [read post]
2 Jan 2008, 2:21 pm
O'Hare also supports police use of the 24/7 Criminal Alien Program, in which officers turn over suspected illegal immigrants in their custody to Immigration and Customs Enforcement officers to determine their immigration status and, in some cases, start deportation proceedings. [read post]
26 Oct 2007, 9:58 am
Immigration and Customs Enforcement, 2007 U.S. [read post]
13 Jun 2011, 2:22 pm by David Kravets
Immigration and Customs Enforcement has seized as many as 208 domains the authorities claim are linked to intellectual-property fraud. [read post]