Search for: "Custom and Border Protection" Results 341 - 360 of 5,654
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28 Jul 2023, 6:47 am by Daniel M. Kowalski
Customs and Border Protection's newest iteration of unlawful metering, and to ensure that the government is complying with U.S. laws meant to protect asylum seekers' rights and safety. [read post]
26 Jul 2023, 9:01 pm by Lesley Wexler
For instance, Estonia, Finland, Poland, and Romania (not coincidentally all states that border Russia) have pledged to limit cluster munition use to their own territories. [read post]
26 Jul 2023, 6:31 am by Rachel Grupp
Banks are held accountable for not knowing background on their customers or reporting when suspicious activity occurs. [read post]
The US Customs and Border Protection announcing almost 65,000 fewer Southwest Land Border Encounters in June of 2023 as compared to June of 2022, despite the lifting of Title 42. [read post]
25 Jul 2023, 11:12 am by Irene
” Days earlier at a separate and equally alarming congressional hearing largely ignored by the media, law enforcement sources confirmed that Mexican TCOs are successfully smuggling mass quantities of deadly illicit fentanyl past Border Patrol agents and Customs and Border Protection (CBP) officers into the U.S. [read post]
25 Jul 2023, 10:43 am by Rob Robinson
As cross-border litigation becomes increasingly common, the ability to effectively navigate the nuances of these languages is a critical advantage. [read post]
22 Jul 2023, 8:28 am by Jason P. Wapiennik
Customs and Border Protection officers seized nearly $130,000 in unreported currency from four groups of departing international travelers recently at Washington Dulles International Airport. [ . . . ] In the most recent case, CBP officers seized $27,560 in unreported currency from a Yemen-bound family on Tuesday. [read post]
20 Jul 2023, 3:58 am by Dan Harris
The below is not all-inclusive and it is not customized to any company or person’s specific situation. [read post]
19 Jul 2023, 4:23 pm by Gary Chodorow
Customs and Border Protection (CBP) at a port of entry when arriving by air, land, or sea.[1] Unless otherwise indicated, the document must be valid and unexpired. [read post]
17 Jul 2023, 9:25 pm by Jacob Sapochnick
  In this video attorney Jacob Sapochnick explains how you can apply for an F-1, J-1, or M-1 international student visa in 2023 in 10 easy steps. [read post]
17 Jul 2023, 8:32 am by Eric Goldman
Only approximately 3% of Abitron’s overall global sales were direct sales to US customers. [read post]
12 Jul 2023, 7:59 am by Evan George
The tone of the DEQ website reads like a customer service branch for energy companies, referring to the permitting division’s site as “a one-stop-shop listing all of the regulatory products administered by DEQ. [read post]
10 Jul 2023, 10:17 am by Conaway & Strickler, P.C.
  Of course Homeland Security, the FBI, the IRS, Customs and Border Patrol and SEC can also investigate and prosecute cases of fraud as well. [read post]
10 Jul 2023, 3:58 am by Robert Kossick
Will your company be able to withstand the scrutiny of a US Customs and Border Protection (CBP) origin verification visit? [read post]
10 Jul 2023, 3:55 am by admin
Customs and Border Protection to customs duty evasion and ensure that companies playing by the rules are not put at a competitive disadvantage by those breaking the law. [read post]
10 Jul 2023, 3:55 am by admin
Customs and Border Protection to customs duty evasion and ensure that companies playing by the rules are not put at a competitive disadvantage by those breaking the law. [read post]
9 Jul 2023, 4:35 pm by INFORRM
The ICO has released a code of practice concerning data protection considerations for journalists and media outlets. [read post]