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29 Sep 2022, 9:09 pm
The Ninth Circuit noted that “virtually all” of Immigration Customs and Enforcement’s (ICE) detention facilities in the state are privately run. [read post]
16 May 2011, 7:44 am
Headley changed his name and used Rana's immigration business as a cover and to get new documents so he could go scouting in India. [read post]
19 Jul 2008, 6:05 am
The Food Safety & Inspection Service responded by creating and aggressively enforcing the Mandatory Risk Management System. [read post]
20 Jul 2008, 1:37 am
The Food Safety & Inspection Service responded by creating and aggressively enforcing the Mandatory Risk Management System. [read post]
3 Feb 2015, 6:23 am
If you have other suggestions to add to the list, please let us know using the Comment feature on the blog. [read post]
23 Jul 2012, 12:00 pm
Using their Medicaid benefits to cover the costs, the Medicaid beneficiaries filled prescriptions for month-long supplies of drugs at pharmacies throughout the New York City area and then sold them to "collectors" for cash instead of using them for treatment. [read post]
15 Jul 2014, 11:44 pm
Halliburton would present to the DOJ a comprehensive, risk-based FCPA and anti-corruption due diligence work plan which would address, among other things, the use of agents and other third parties; commercial dealings with state-owned customers; any joint venture, teaming or consortium arrangements; customs and immigration matters; tax matters; and any government licenses and permits. [read post]
27 May 2022, 12:30 pm
In 2017, the Ninth Circuit, applying strict scrutiny, found no First Amendment problems with FBI national security letters, which require phone and internet companies to turn over customer info without informing the customer (or anyone else). [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]
1 Aug 2016, 9:42 pm
With respect to Robbins’ suspension, the court found that the evidence showed Brain and Cook “were very upset with Robbins due to her contact with the [Department of Labor],” and that Brain and Cook “used their positions and influence to cause the other trustees to vote in favor of” suspending Robbins. [read post]
31 May 2016, 4:05 pm
(1) A covered entity may use or disclose protected health information to the extent that such use or disclosure is required by law and the use or disclosure complies with and is limited to the relevant requirements of such law. [read post]
2 Dec 2019, 12:25 pm
Immigration and Customs Enforcement; and Jeffrey Haeni, the acting deputy assistant administrator for economic growth, education and the environment at the U.S. [read post]
15 Mar 2023, 8:50 am
Other notable education-related budget requests include additional funding over current levels to expand investments in community schools, support multilingual learners, foster diverse schools, improve career and college pathways, and enforce civil rights. [read post]
15 Aug 2011, 2:59 am
Chinese honeymakers began using various illegal methods to conceal the origin of their honey beginning in about 2001. [read post]
5 Oct 2021, 12:33 pm
Smith, which held that the free exercise clause does not prohibit the enforcement of generally applicable laws that incidentally burden religious conduct. [read post]
21 Sep 2020, 11:49 am
Immigrations and Customs Enforcement; and Bryan Ware, the assistant director for cybersecurity at the Cybersecurity and Infrastructure Security Agency. [read post]
1 Oct 2007, 4:45 am
Attorney Gen. of the US, No. 06-1887In the context of the applicability of the new definitions of aggravated felony to immigration cases commenced prior to the Illegal Immigration Reform and Immigrant Responsibility Act (IIRIRA), "actions taken" in section 321(c) of IIRIRA refers to orders and decisions of an IJ or the BIA which apply the "aggravated felony" definitions in 8 U.S.C. section 1101(a)(43) to determine the availability of hardship… [read post]
22 Aug 2016, 4:57 am
Ultimately, based on data compiled for the first time as well as extensive secondary sources, I argue that expanded criminal jurisdiction and punishment authority have, perhaps paradoxically, enhanced the ability of tribes to develop and enforce policies, laws, and procedures that are consistent with tribal custom and tradition. [read post]
2 Apr 2017, 8:49 pm
It is rather to suggest that its current orientation has consequences when the state seeks to maximize revenue from customers (and suppliers) who are as deeply attached to markets ideology and the home state is tied to its own. [read post]
4 Jun 2020, 9:38 am
The United States has treated Hong Kong as distinct from the Chinese mainland under the Hong Kong Policy Act of 1992, which grants privileges to the former British colony in domains including export controls, customs and immigration. [read post]
