Search for: "UNITED STATES DEPARTMENT OF HOMELAND SECURITY & IMMIGRATION AND CUSTOMS ENFORCEMENT AGENCY" Results 281 - 300 of 580
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22 Dec 2017, 9:15 am by India McKinney
Immigration and Customs Enforcement (ICE) requesting information on the agency’s use of the devices. [read post]
21 Dec 2017, 10:36 am by Marty Lederman
Immigration and Customs Enforcement (ICE), a component of the U.S. [read post]
7 Dec 2017, 9:30 pm by Sarah Madigan
Securities and Exchange Commission’s (SEC) Cyber Unit, which the SEC established in September, brought its first enforcement action as a Unit against Dominic Lacroix and his company, PlexCorps, for fraud associated with an Initial Coin Offering that raised up to $15 million. [read post]
21 Nov 2017, 7:31 am by Michael O. Smith
Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), the Internal Revenue Service (IRS), and the Massachusetts Insurance Fraud Bureau (IFB). [read post]
16 Nov 2017, 7:46 am by Aleksander "Sasha" Danielyan
EFF is urging the Department of Homeland Security (DHS) to end its programs of social media surveillance and automated “extreme vetting” of immigrants. [read post]
8 Nov 2017, 4:47 am by Marty Lederman
  If Doe were a few months older—no longer a minor—she would have been detained by the Department of Homeland Security’s Immigration Customs and Enforcement (ICE) division, rather than HHS, and DHS would havepermitted her to travel to a clinic to obtain the counseling and abortion. [read post]
2 Nov 2017, 4:00 am by Harry Larson
Title 8, Section 287.7 of the Code of Federal Regulations, a Department of Homeland Security (DHS) regulation associated with the Immigration and Nationality Act, empowers “any authorized immigration officer” to issue immigration detainers to any Federal, State, or local law enforcement agency. [read post]
1 Nov 2017, 9:00 am by Angelo A. Paparelli
Immigration and Customs Enforcement (ICE), as “[forcing his] hand,” and causing him to “quadruple workplace crackdowns. [read post]
29 Oct 2017, 3:05 pm by Angelo A. Paparelli
Immigration and Customs Enforcement (ICE), as “[forcing his] hand,” and causing him to “quadruple workplace crackdowns. [read post]
29 Oct 2017, 3:05 pm by Angelo A. Paparelli
Moreover, the current practice of one Department of Homeland Security  (DHS) sub-component, the Fraud Detection and National Security (FDNS) Directorate of United States Citizenship and Immigration Services (USCIS), discussed frequently and critically in this blog, to conduct u [read post]
24 Oct 2017, 12:15 pm
But, five days later, Counsel to the President Donald McGahn issued a memorandum to the acting secretary of state, acting attorney general, and secretary of homeland security stating that the first Muslim Ban’s provisions did not apply to LPRs. [read post]
5 Oct 2017, 7:23 am by Marty Lederman
”DACA was an initiative, announcedby DHS Secretary Napolitano in 2012, to provide what the agency refers to as “deferred action” to persons who were in the United States without authorization but who satisfied six criteria:(i) they were under 16 years old when they came to the United States;(ii) they had continuously resided in the United States for a least five years preceding June 15, 2012;(iii) they were present in… [read post]
3 Oct 2017, 8:23 am by sophia
Immigration and Customs Enforcement (ICE), a DHS component agency, along with the U.S. [read post]
26 Sep 2017, 12:25 pm by Charles Kuck
It gives the Director of ICE the authority to enter into agreements with local and state law enforcement agencies that allow officers to perform immigration law enforcement functions.While supporters of the 287(g) program say it is effective for combating illegal immigration, opponents contend that it distracts law enforcement from focusing on more important criminal activities. [read post]
24 Sep 2017, 5:22 pm by Matthew Kahn
(e)  The Department of Homeland Security evaluated each country against the baseline described in subsection (c) of this section. [read post]
21 Sep 2017, 6:05 am by Matthew D. Lee
Based on this reporting and other information, all Venezuelan government agencies and bodies, including state-owned enterprises (SOEs), appear vulnerable to public corruption and money laundering. [read post]
6 Sep 2017, 4:33 pm by Pilar Morin
The Department of Homeland Security (“DHS”), the federal agency that oversees the program, formally rescinded the program via a memorandum informing the public that DACA will be phased out and will end by March 5, 2018 unless Congress passes a legislative alternative. [read post]
29 Aug 2017, 2:45 pm
On Friday, the Department of Homeland Security released a joint statement from ICE and CBP, which notably did not say that agencies would halt immigration enforcement during evacuations or sheltering operations as it had in previous years. [read post]