Search for: "Bureau of Immigration and Custom Enforcement"
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19 Nov 2012, 2:53 am
Immigration and Customs Enforcement. [read post]
18 Nov 2012, 11:43 am
Customs and Immigration Enforcement (ICE) because the missions of FDNS and ICE are hand-in-glove aligned and ICE has established a variety of due process protections which, alas, FDNS now routinely ignores (like prior notice to counsel of client site visits). [read post]
13 Nov 2012, 9:20 am
Citizenship and Immigration Service, U.S. [read post]
9 Nov 2012, 12:21 pm
Marshals Service; Federal Bureau of Prisons; U.S. [read post]
15 Oct 2012, 8:13 am
In fiscal year 2001, federal law enforcement agencies in the U.S. seized more than $300 million in criminal assets that were attributable to money laundering. [read post]
2 Oct 2012, 12:58 pm
Texas takes cases of sexual assault against a child very seriously. [read post]
1 Oct 2012, 8:08 am
The NAL alleges that a calling card provider marketed low-cost cards to immigrants with claims that customers could make “hundreds of minutes” of calls to their native countries, while failing to clearly disclose multiple fees and surcharges that reduced the available minutes to a fraction of what was advertised. [read post]
29 Aug 2012, 9:30 pm
Aside from the CDCR, other agencies that participated in the raid were the US Marshalls Office; Bureau of Alcohol, Tobacco, Firearms and Explosives; Bureau of Immigration and Customs; SWAT teams from the state prisons in Lancaster and Chino; and police, parole and probation officers from different cities in Los Angeles County. [read post]
22 Aug 2012, 12:36 pm
From Forbes: The FOIA’d records include memos outlining the sharing of that license plate data between the Department of Homeland Security’s Customs and Border Protection, the Drug Enforcement Agency, and most significantly, the National Insurance Crime Bureau, an Illinois non-profit composed of hundreds of insurance firms including branches of Allstate, GEICO, Liberty, Nationwide, Progressive, and State Farm…. [read post]
15 Aug 2012, 9:20 am
Enforcement Actions and Penalties: On July 18th, the CFPB announced its first enforcement action, requiring Capital One to pay $140 million to two million of its customers and pay a $25 million penalty for using deceptive marketing strategies, including misleading customers to purchase “add-ons” such as credit monitoring and payment protection when they called to activate a credit card. 9. [read post]
23 Jul 2012, 12:00 pm
Fedarcyk, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI); Raymond W. [read post]
9 Jul 2012, 12:47 pm
This case is being investigated by the Federal Bureau of Investigation. [read post]
8 Jul 2012, 6:24 am
Immigration and Customs Enforcement and the Federal Bureau of Investigations. [read post]
12 Jun 2012, 1:49 pm
The NOLETF is a long standing multi-agency task force comprised of investigators from the FBI; Cuyahoga Metropolitan Housing Authority; Drug Enforcement Administration; IRS; Immigration and Customs Enforcement; U.S. [read post]
12 Jun 2012, 1:49 pm
The NOLETF is a long standing multi-agency task force comprised of investigators from the FBI; Cuyahoga Metropolitan Housing Authority; Drug Enforcement Administration; IRS; Immigration and Customs Enforcement; U.S. [read post]
4 Jun 2012, 6:19 am
Cindy Cohn, the EFF’s legal director, said the site’s 13-month seizure by the Immigration and Customs Enforcement bureau highlights the RIAA’s influence over the government. [read post]
25 May 2012, 8:20 am
Immigration and Customs Enforcement. [read post]
21 May 2012, 10:18 am
The ACLU of Texas recently filed a class action lawsuit on behalf of three immigrant women named plaintiffs who were sexually assaulted by a male guard while being transported – in contravention of Immigration and Customs Enforcement policy – from the T. [read post]
10 May 2012, 6:50 pm
Immigration and Customs Enforcement's Homeland Security Investigations. [read post]
10 May 2012, 6:50 pm
Immigration and Customs Enforcement's Homeland Security Investigations. [read post]
