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5 Jan 2009, 9:00 pm
Customs and Border Protection My October 15, 2008 "Asset Search News Roundup" similarly mentioned that UBS banker Stanley Birkenfeld had hidden diamonds in a tube of toothpaste while an airline passenger at Swiss-U.S. border crossings. [read post]
10 May 2024, 9:50 pm
Customs and Border Protection, the California Highway Patrol, the Pasadena Police Department, the South Gate Police Department, and the Jacksonville Sheriff’s Office. [read post]
21 Jul 2011, 7:55 am
During trial, the jury heard testimony from Immigration and Customs Enforcement-Homeland Security Investigations (ICE-HSI) and Customs and Border Protection (CBP) officers, who described the events of June 28, 2010. [read post]
3 Jan 2019, 8:35 am
Customs & Border Protection for possible detainment and/or enforcement action. [read post]
11 Jun 2019, 6:00 am
Data protection, ownership and security. [read post]
6 Nov 2023, 6:12 am
This will pave the way for a continent-wide customs union. [read post]
4 Jan 2023, 12:00 am
On his first day in office, Biden reversed many of Trump’s key immigration policies, ending construction on the border wall, reaffirming DACA protections, and ending Trump’s travel ban. [read post]
14 Jan 2021, 6:42 am
The amendments will impact the duties of the workforce responsible for developing customer products, technologies and services, or who otherwise handle individually identifiable customer information, as well as information technology professionals and auditors responsible for cybersecurity. [read post]
12 Jul 2010, 3:09 pm
Advancements in technology have effectively removed the borders and barriers to global commerce. [read post]
23 Jul 2020, 7:34 am
Customs and Border Protection (CBP) or Director of U.S. [read post]
1 Jan 2021, 5:47 pm
Customs and Border Protection is obligated to investigate allegations that an importer has avoided the payment of antidumping or countervailing duties through "evasion. [read post]
9 Sep 2020, 7:00 am
Though they claim to “advance human welfare” and help their customers “move society forward” by providing the necessary knowledge, information, and analytical tools for researchers, lawyers, and government agencies, they are fueling the mass deportation and detention system.Together with Palantir, Amazon Web Services, and other data brokers, these private companies sell their data and tools to Immigration and Customs Enforcement (ICE) and Customs… [read post]
26 Nov 2022, 1:14 am
" A footnote explains that "FWA enables network operators to provide a broadband internet experience throughout a customer’s location via a cellular network instead of via fiber, cable satellite, or telephone lines. [read post]
8 May 2024, 10:18 am
These included (i) Animal and Plant Health Inspection Fees owed the Department of Agriculture, (ii) Customs and Immigration Fees owed Customs and Border Protection, and (iii) Passenger Security Service Fees owed the Transportation Security Administration. [read post]
27 Nov 2007, 12:58 am
Third, the case highlights how Canadian companies can navigate the privacy minefield by adhering to two key principles - insisting on court oversight before disclosing customer information and providing full public disclosure about the privacy protections associated with their services. [read post]
27 Dec 2017, 7:09 pm
Because the affidavit is submitted for the limited purpose of establishing probable cause for an arrest, not all of the facts and information known to me and other law enforcement agents are included herein.On May 21, 2006, I received information from Special Agent, ICE/SAC Philadelphia that a package intercepted by the Customs and Border Protection Inspectors at the Philadelphia Airport, UPS Package Hub that contained items listed as liothyronine (200 tablets) and 37… [read post]
4 Mar 2024, 10:50 am
Also, “until such time that Albion seeks and receives confirmation from United States Customs and Border Protection as to the marking requirements of its specific manufacturing processes, the packaging of each Albion caulking gun with any foreign component shall list each component of the caulking gun and its country of origin. [read post]
27 Dec 2017, 9:11 am
Because the affidavit is submitted for the limited purpose of establishing probable cause for an arrest, not all of the facts and information known to me and other law enforcement agents are included herein.On May 21, 2006, I received information from Special Agent, ICE/SAC Philadelphia that a package intercepted by the Customs and Border Protection Inspectors at the Philadelphia Airport, UPS Package Hub that contained items listed as liothyronine (200 tablets) and 37… [read post]
16 Mar 2023, 7:46 am
The key lesson from this is that Customs and Border Protection has import data and knows how to mine it for enforcement. [read post]
22 Jul 2016, 10:05 am
In other words, if we are classifying knives, should Customs and Border Protection and the Court of International Trade consider evidence that the item is used for cutting? [read post]
