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SEC
1 Feb 2010, 11:12 am by N. Peter Rasmussen
This was the fifth meeting of the Dialogue.Some of the areas of mutual interest discussed during today's meeting included: Corporate governance and executive compensation;Disclosure regimes around client asset risk;Regulation of hedge funds and investment advisers and the protection of customer assets;Market infrastructure, particularly relating to central counterparties for OTC derivatives;Market supervision andCooperation on cross-border supervision.At the meeting,… [read post]
22 Dec 2006, 3:04 pm
The research ranges "from basics about whether to do business in China to custom reports and business-plan development. [read post]
10 Dec 2015, 6:54 pm by Colin O'Keefe
Simonsen of Seyfarth Shaw on the firm’s blog, Employment Law Lookout Marijuana at the Border: Customs and Border Protection Misses the (Cole) Memo, Gets Sued – Chicago lawyer Rebecca Millican of Harris Moure on the firm’s Canna Law Group Catchy Name and Label Sells Spirits – Minneapolis lawyer Tiffany Blofield of Winthrop & Weinstine on the firm’s Duets Blog Firm should have used internet to find missing… [read post]
10 Feb 2011, 1:56 pm by Kim Zetter
Custom and Border Protection agents at JFK airport in New York met him at the door of his plane as he was returning from a trip to the Dominican Republic. [read post]
9 Aug 2018, 8:00 am by Daniel Perlman
Customs and Border Protection (CBP) or Immigration and Customs Enforcement (ICE) agents perform. [read post]
Financial Services Compensation Scheme protection (banking): Once in the TPR, a UK branch of a deposit-taker will automatically become a member of the FSCS and will be required to comply immediately with the Depositor Protection Part of the PRA Rulebook (including the UK’s depositor awareness and notification requirements, Single Customer View (SCV) requirements, and payment of levies). [read post]
12 May 2010, 11:08 pm by Carl Shusterman
Tomorrow, on May 13, the Senate Finance Committee will take up the nomination of Alan Bersin to be the Commissioner of Customs and Border Protection (CBP), an agency with a staff of 57,000 and a budget of $11 billion. [read post]
17 Jul 2020, 1:17 pm by Steve Vladeck
It also appears that the federal government is using Customs and Border Protection officers in Portland—which, like so much of the United States, lies less than 100 miles from an international border (yes, the Pacific Ocean counts). [read post]
The US Customs and Border Protection announcing almost 65,000 fewer Southwest Land Border Encounters in June of 2023 as compared to June of 2022, despite the lifting of Title 42. [read post]
2 Aug 2016, 12:42 pm by CJLF Staff
  Fox News reports that under a "sensitive locations policy," safety and sanctuary for illegal immigrants can be found at schools, churches, hospitals and protests, where Customs and Border Protection are barred from enforcing border security. [read post]
17 Feb 2017, 10:58 am by Jordan Brunner
Customs and Border Protection as guidance to implement President Donald Trump’s executive order signed on January 25th on immigration and border security. [read post]
2 May 2017, 2:17 pm by Daniel Perlman
Customs and Border Protection (CBP) or Immigration and Customs Enforcement (ICE) agents perform. [read post]
8 May 2017, 6:02 am by David Kris
  A restriction of existing authority to search digital data at the border. [read post]
19 Mar 2018, 9:30 am by Alistair Maughan and Kristina Ehle
Digital Single Market Overview and Summaries: DSM at its inception in 2015, one year in (2016), and following a mid-term review in 2017 2018 EU Work Programme Key Action 1 – regulating cross-border e-commerce Key Action 2 – enforcing consumer protection rules Key Action 3 – Cross-border Parcel Delivery   (Rayhaan Vankalwala, a Trainee Solicitor in our London office, contributed to the writing of this alert.) [read post]
12 Oct 2020, 8:55 pm by Simon Lovegrove (UK)
In the absence of a decision by the European Commission on UK data protection adequacy, the use of standard contractual clauses (SCCs) in relevant contracts is one of the available ways that EEA firms can comply with the EU’s cross-border personal data transfer laws after the expiry of the transition period. [read post]
24 May 2011, 3:31 pm
[Horror statistics omitted] Whilst the majority of goods intercepted are counterfeit or pirated, customs' unique position at the border allows for the enforcement of a wide range of intellectual property rights. [read post]