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15 Jan 2021, 10:41 am
Customs and Border Protection 20-768Issue: Whether, when the government seizes a vehicle for civil forfeiture, due process requires a prompt post-seizure hearing to test the legality of the seizure and continued detention of the vehicle pending the final forfeiture trial. [read post]
4 Jul 2018, 7:27 pm
Most Corruption Goes Unpunished While Zero Tolerance for Immigrants While most of this official corruption will go unpunished, the Trump administration has ramped up the federal prosecutions of individuals apprehended by the Customs and Border Protection (CBP) along the southwest border with Mexico. [read post]
9 Mar 2022, 9:03 am
In the absence of sufficient oversight and standards, firms providing digital asset services may provide inadequate protections for sensitive financial data, custodial and other arrangements relating to customer assets and funds, or disclosures of risks associated with investment. [read post]
15 Jul 2011, 9:17 am
Even though Chihuahua was the deadliest city in Mexico in 2009, Immigration and Customs Enforcement (ICE) continues to deport Mexican nationals to this city. [read post]
6 Oct 2015, 5:05 am
US-based service providers certified under Safe Harbor to receive data from European customers will need to provide alternative guarantees for those customers to be able to engage their services lawfully. [read post]
9 Feb 2015, 10:58 am
Bayer has used FLANAX in Mexico since the 1970s, with sales of hundreds of millions of dollars and promotion in Mexico, including major cities near the Mexico-US border. [read post]
10 May 2018, 9:30 pm
Customs and Border Protection must have some level of “individualized suspicion” in order to conduct forensic searches of travelers’ cell phones. [read post]
6 Oct 2019, 6:48 am
In the meantime, I am trying to get rolling again.Speaking of rolling, let's talk about the recent ruling Customs and Border Protection issued to Volvo. [read post]
31 Mar 2020, 9:12 am
Customs and Border Protection continues to roll out biometric scanning at checkpoints, such as recently at the Brownsville, Texas Port of Entry (but in December 2019 decided against making it mandatory for U.S. citizens to participate in airport facial recognition scanning when entering/leaving the country). [read post]
30 Nov 2022, 5:16 am
” Protect is the key word here. [read post]
9 Aug 2014, 2:00 pm
Customs and Border Protection (which, by itself, is the largest federal law enforcement agency in the country); U.S. [read post]
10 Apr 2023, 10:31 am
A good portion cross-border disputes stem from miscommunications arising from language differences. 3. [read post]
28 Sep 2020, 2:00 am
A concurrent worry has been what to do if an employee or customer catches the virus. [read post]
5 Jul 2019, 2:00 am
This week the Department of Homeland Security’s Office of Inspector General released a report that says that “dangerous overcrowding and prolonged detention of children and adults in the Rio Grande Valley” at Customs and Border Protection holding facilities requires immediate attention and action. [read post]
16 Jul 2012, 3:40 am
The report reveals the success of coordinated action being taken by Government, industry and enforcement agencies to tackle IP crime, for example: HMRC and Customs and Border Force together detained counterfeit goods arriving into the UK with a value of £70 million. [read post]
27 Dec 2022, 6:58 am
When couriers subsequently deliver meals or goods to customers, they do so as part of a new intrastate transaction. [read post]
23 Oct 2011, 5:27 am
The National Gang Intelligence Center is made up of officials from the FBI, DEA, The ATF, The US Marshals Service, Immigration and Customs Enforcement and Customs and Border Protection. [read post]
5 Aug 2020, 3:03 am
Furthermore, an operating model for the border will be released to provide guidance to hauliers, shippers, freight companies and UK customs intermediaries in order to assist the movement of goods. [read post]
29 Aug 2019, 2:39 pm
The FSA’s Key Safeguard for UACs The key protection under the FSA, as codified in two statutes—the Homeland Security Act (HSA) and the William Wilberforce Trafficking Victims Protection Reauthorization Act (TVPRA)—limits UACs’ time in detention. [read post]
6 Jun 2018, 4:07 pm
Customs and Border Protection (“CBP”) Entry Summary Form 7501 that [the customs broker] submitted to CBP on behalf of Alcharihi, the description of the merchandise in the shipment was: 82 pieces of “Ornamental Art Oth. [read post]
