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15 Oct 2020, 2:17 pm
Customs and Border Protection (CBP) officers, on HSI’s orders, stopped Eldarir, discovering hundreds of cultural objects in foam and bubble wrap stowed in three checked suitcases. [read post]
15 Oct 2020, 2:17 pm
Customs and Border Protection (CBP) officers, on HSI’s orders, stopped Eldarir, discovering hundreds of cultural objects in foam and bubble wrap stowed in three checked suitcases. [read post]
23 Jun 2024, 1:24 pm
And yet, that is precisely why the U.S. might have focused on sanctions regimes, rather than on regimes of mandatory human rights due diligence measures--to limit the use of mandatory measures to those specific and functionally differentiated activities with respect to which the State may have a special interest. [read post]
19 Aug 2015, 5:52 am
Which, frankly, would only be prudent, since we now know that China can add malware to any javascript leaving its borders. [read post]
11 May 2009, 3:28 pm
In reality today, there are few true nation-states — borders are largely historical accidents. [read post]
30 Apr 2008, 4:18 pm
Similarly, DHS Customs and Border Protection (CBP) may determine at a port-of-entry that the beneficiary of an approved H-2B petition is inadmissible and refuse to admit the alien to this country. [read post]
17 Sep 2017, 7:05 am
The TSC, however, is operated by staff from multiple agencies beyond the FBI, including the Department of Homeland Security (DHS), the Department of State, Customs and Border Protection, and the Transportation Security Administration (TSA). [read post]
10 Mar 2013, 6:59 pm
But relatively few US companies have done this; essentially only companies engaging in cross-border information transactions with partners located in Europe. [read post]
11 Dec 2022, 7:58 am
China can read a map as well as anyone, and the 2,000-mile land border between Mexico and the world’s biggest customer is pretty hard to miss. [read post]
1 Oct 2013, 10:57 am
Custom and Border Protection (USCBP) Border operations and inspections are considered essential, and will not be closed. [read post]
17 Apr 2020, 8:02 am
— The Texas Tribune COVID-19 checkpoints at state and local borders bring lawsuit, ACLU warning — Some states and local communities are instituting checkpoints at their borders, either to warn drivers that they must quarantine or to keep out nonresidents. [read post]
18 Jun 2018, 2:25 am
Those providers must register with the FSA, prevent money laundering and terrorist financing and ensure customer protection. [read post]
18 Jun 2012, 2:58 pm
And the pervasiveness of this view has placed tribes on different footing than most sovereigns, always fighting to prove that their sovereignty exists and that it would be inappropriate for the U.S. government to second-guess every decision they make. [read post]
9 May 2024, 6:37 am
Customs and Border Protection’s Uyghur Forced Labor Prevention Act (UFLPA) supply chain provenance initiative as an example of “current industry practices” with which any provenance initiatives under Section 5949 should align. [read post]
2 Jul 2014, 9:02 pm
The FinCEN 105 is filed with the Bureau of Customs and Border Protection with the Customs officer in charge at any port of entry or departure; it can also be filed by mail. [read post]
26 Oct 2020, 12:04 pm
.: Yale Law School will host a book talk on the U.S. president and immigration law. [read post]
11 May 2024, 6:30 am
News Sources The Best IT Nearshoring Locations In Europe And How To Choose One The U.S. [read post]
24 Apr 2024, 5:57 am
Trump also seeks the power to protect his personal wealth as he faces staggering civil fines, and to bolster his immunity as he faces 88 criminal charges in prosecutions in different parts of the country. [read post]
4 Nov 2022, 7:56 am
The study references the 2005 bankruptcy of Banco Santos in Brazil where founder Edemar Cid Ferreira was able to avoid government seizure of an $8 million Basquait painting[31] by shipping it to the U.S. in a crate valued on customs forms at $100.[32] The study explained that border authorities are often not equipped to appraise art in order to verify valuations on customs documents. [read post]
4 Apr 2010, 7:11 am
However, with the cloud, it does not stop at our border. [read post]
