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Her pregnant mother traveled north from Guatemala to escape domestic violence and was apprehended by Customs and Border Protection just over a week after giving birth to Darla. [read post]
21 May 2018, 9:30 pm by Charlie Rosenthal
With respect to already existing accounts, the new requirements are intended to supplement the protections built into the Bank Secrecy Act. [read post]
26 Mar 2024, 5:03 am by Simon Lester
Each Party may adopt or maintain measures it deems appropriate to ensure the protection of personal data and privacy, including through the adoption and application of rules for the cross-border transfer of personal data. [read post]
20 Jul 2018, 8:51 am by Hannah Kris
” The preparation came in many different forms, with the Netherlands hiring nearly 1,000 additional customs officials, Britain deciding how to handle the transport of medicine, and Ireland preparing for border inspections. [read post]
28 Jun 2016, 12:24 pm by Nora Ellingsen
Customs and Border Protection (CBP) who explained to the teenager that he would be unable to travel since his passport was about to expire. [read post]
16 Jan 2018, 6:00 am by Ashley Deeks
Customs and Border Patrol uses a more limited technology that compares a photo of a person seeking admission to the United States with the photograph in his or her passport. [read post]
1 Dec 2015, 1:30 pm by Elina Saxena
In Yemen, shelling across the country’s border with Saudi Arabia left yet another border guard dead, bringing the total number killed by cross-border shelling up to eight since Saturday. [read post]
UK controllers with no presence in the EU, but which offer goods and services to data subject in the EU, would also need to appoint an EU representative; Multiple Data Protection Authorities: organisations that operate across Europe would no longer be able to use the “one stop shop” and have a lead Data Protection Authority in the UK in relation to cross-EU border activities. [read post]
9 Apr 2017, 8:28 pm by Caesar and Napoli, P.C.
Failing to protect immigrants would “make cities less safe. [read post]
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]
11 Jul 2014, 6:35 am by Martha Engel
Customs and Border Protection (CBP) for a nominal fee of less than $200 per class for up to ten years of protection. [read post]
27 Jul 2010, 10:23 pm
” “We’re trying to make it global in terms of Megan’s Law,” Smith said, “but that also protects our kids, because we have sex tourism visitors coming to our country from Germany — a whole slew of countries — to abuse little children, and our Immigration and Customs Enforcement people don’t have a clue what their M.O. is when they arrive at JFK or Newark International or wherever it might be. [read post]
3 Feb 2011, 8:50 am by Erica Newland
Moreover, without baseline protections in place, the U.S. lacks the credibility to argue for the free flow of information across borders. [read post]
13 Mar 2019, 8:00 am
Immigration and Customs Enforcement is using mass location surveillance to target immigrants. [read post]
21 Aug 2013, 7:50 am by James Hamilton
Unless authorities are legally permitted and positively willing to share firm-specific non-public information, he noted, both within jurisdictions and across borders, and to protect its confidentiality, they will not be able to cooperate effectively in a crisis, nor will they be able to plan together effectively. [read post]
29 Jul 2020, 9:01 pm by Dan Flynn
” It said the USDA’s Animal and Plant Health Inspection Service (APHIS) is working closely with the Department of Homeland Security’s Customs and Border Protection, other federal agencies, and state departments of agriculture to investigate the situation. [read post]
6 Aug 2012, 9:48 am by Isaul Verdin, Immigration Lawyer
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 ICE under the criteria set forth in USCSIS’ Notice to Appear guidance at www.uscis.gov/NTA. [read post]
20 Sep 2007, 5:03 pm
"In this case they are late to the discussion by about two decades," Knocke said.In one instance, according to Knocke, a Customs and Border Protection officer busted a human smuggling network, by noticing through old PNR data that a certain woman traveled often with children, but never the same children. [read post]