Search for: "US Immigration and Customs Enforcement"
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2 Jun 2011, 1:00 pm
Other uses of the evidence or information require the prior consent of the requested State. [read post]
27 Jan 2012, 9:45 am
The Immigrations and Customs Enforcement (ICE) agency keeps seizing domain names of suspected foreign rogue websites on an ex parte basis, making errors and breaking the law in the process. [read post]
28 Aug 2023, 2:28 pm
The information on this database is accessible to customs and immigration (if you are not a Canadian citizen at the time of the offence) and can cause trouble with future travel, residence, and citizenship applications. [read post]
21 Jan 2024, 9:09 am
Both reports can be viewed at https://www.uber.com/us/en/about/reports/us-safety-report/. [read post]
21 Jan 2024, 9:09 am
Both reports can be viewed at https://www.uber.com/us/en/about/reports/us-safety-report/. [read post]
2 Oct 2012, 12:58 pm
Double jeopardy concerns are raised when the same act is used to prosecute a person for two different crimes. [read post]
29 Dec 2011, 8:01 am
Today, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List): The following [SDNTK] entries have been added to OFAC’s SDN list: AGROPECUARIA LA PERLA LTDA. [read post]
5 Jan 2018, 5:35 am
(“21C”), had agreed to pay $37.4 million to settle health care fraud law charges relating to billing and other protocols of certain staff in the utilization of state-of-the-art radiation dose calculation system used by radiation oncologists called GAMMA. [read post]
25 Nov 2018, 10:50 am
And, for many years, both the law and law enforcement treated these crimes as such. [read post]
4 Aug 2012, 6:50 am
Evelyn also sought "the exclusive use and possession" of the marital residence and an injunction against Derek's "entering or remaining on the premises. [read post]
27 Oct 2011, 7:39 am
Has the US learned nothing from the shameful treatment of the Bonus Army? [read post]
27 Oct 2011, 7:37 am
Has the US learned nothing from the shameful treatment of the Bonus Army? [read post]
9 Jul 2023, 9:02 pm
The Coinbase DecisionCoinbase arose from a class action by users of the company’s cryptocurrency online platform alleging that customer accounts were improperly managed leading to the fraudulent loss of substantial funds. [read post]
9 Sep 2024, 3:43 pm
In 1966, Congress amended the FLSA to permit employers to use a “tipped employee’s” tips as a credit towards meeting the minimum wage. [read post]
30 Apr 2012, 4:37 pm
Social death is the term Orlando Patterson used to describe slavery. [read post]
31 Mar 2009, 4:21 pm
Villegas-Tello, No. 08-13325, 2009 WL 714214 (11th Cir., Mar. 19, 2009), the Court held that Immigration and Customs Enforcement agents possessed probable cause to arrest the defendant for marijuana offenses based upon the totality of the circumstances, and that follow-up questions by arresting officials for the sake of clarification do not violate Miranda v. [read post]
22 Feb 2017, 2:39 am
Then President Obama chose Saldana to be the director of Immigration and Customs Enforcement (ICE). [read post]
28 Jun 2022, 4:28 am
Immigration and Customs Enforcement. [read post]
10 Jul 2022, 1:53 pm
But the failure to enforce certain data rules is a huge barrier to success. [read post]
18 Mar 2021, 4:00 am
I note as an aside that, interestingly, there is no requirement for specific training in areas in which lawyers have in recent years sought to protect their “turf” vis-à-vis non-lawyer service providers, such as family law and immigration law. 2. [read post]