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26 Jun 2014, 9:01 pm
Customs and Border Protection, has a list called the “Interagency Border Inspection System” and DHS also runs TSA which enforces the “No-Fly List,” which as we will see is prepared by the Department of Justice’s FBI, along with a general “Watch List. [read post]
3 Dec 2020, 8:40 am
For example, the proposal submitted last month by U.S. authorities to lower the anti-money laundering (AML) threshold for cross-border transactions (its consultation ends today, Friday), seems to support the hypothesis that outgoing Treasury Secretary Steven Mnuchin is rapidly making more rules around crypto. [read post]
6 Nov 2014, 9:00 am
As it happens, this turns out to include innocuous, First Amendment-protected behavior. [read post]
9 Dec 2022, 3:00 am
Two U.S. [read post]
12 Jul 2016, 11:14 am
Rancho Cordova Hiring Event Today Rancho Cordova Hiring Event Today I’m Ed Smith, a Rancho Cordova personal injury attorney. [read post]
3 Sep 2009, 1:15 pm
Customs and Border Protection Agency within DHS, so e-Bay considerations relating to issuance of injunctions, and the necessity of contempt proceedings to enforce an order, do not play a role in Section 337 cases. [read post]
17 May 2021, 3:58 am
Customs and Border Protection (CBP) may issue withhold release order (WRO) against merchandise it suspects has been made using forced labor. [read post]
14 Nov 2023, 8:54 am
That legislation expanded the existing ban on trading in goods produced by forced labor in the Smoot-Hawley Tariff Act from the 1930s and other importation bans by the Department of Homeland Security and Customs and Border Protection. [read post]
2 Feb 2022, 10:57 am
… Two agencies that I know well—the Transportation Security Administration and Customs and Border Protection (CBP)—depend heavily on identity-based screening of travelers. [read post]
7 Oct 2020, 9:03 pm
Customs and Border Patrol Automated Commercial Environment electronic collection and reporting system; Stated the regulation needs to more clearly define requirements for handlers that are not exempt; Requested more information on supply chain traceability provisions; and Proposed regulations need to be clearer on the different uses of non-retail containers. [read post]
28 Dec 2006, 8:36 am
Nevzlin had arrived in Newark on Christmas eve and "had been questioned by Customs and Border Protection officers. [read post]
1 Dec 2010, 6:03 am
To begin with, there’s the bizarre spectacle of the Department of Homeland Security – which, last I looked, had some important issues before it that actually relate to “homeland security” — expending time and resources to protect purely private interests (of. e.g., the Louis Vuitton handbag manufacturers and Warner Brothers’ Records). [read post]
21 Nov 2019, 3:05 am
The criminal complaint and FBI affidavit filed in federal case no. 6:19-mj-01826 in the Middle District of Florida in Orleando reveal that the Customs and Border Protection (CBP) performed what it is calling a routine records check of the cruise ship manifest which revealed that Mr. [read post]
2 Jul 2021, 2:00 am
Customs and Border Protection officials detained him on his way back from a trip to the Philippines because of writings indicating he hated his coworkers and had an interest in violent terrorism; andCoworkers described him as a disgruntled employee, and acquaintances said he was uncomfortable to be around.Workplace violence experts note potentially violent employees often display anger, weak impulse control, and hatred or resentment toward coworkers. [read post]
GAO Denies Protest to LPTA Solicitation Ridden with Cost Uncertainty and Local Zoning Code Conflicts
11 Mar 2019, 1:37 pm
Customs and Border Protection port in Savannah, Georgia. [read post]
22 Jun 2018, 2:03 pm
In context, though, that does not seem likely to provide much of a limiting effect, given the likelihood that the U.S. [read post]
25 Nov 2018, 1:06 pm
Legalization and regulation is a form of protection not only for owners and operators of the business itself, as well as neighbors, customers and connected industries. [read post]
22 Nov 2021, 6:00 pm
Customs and Border Protection to modify notations on the I-94 form of E and L dependent spouses entering the United States so as to streamline their eligibility for immediate access to employment in the United States without the need to file for or obtain separate employment authorization documents. [read post]
15 Jun 2021, 7:23 am
Airlines and US Customs and Border Protection (CBP) will verify dogs’ country of departure. [read post]
