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20 Aug 2012, 8:35 am
Customs and Border Protection (CBP) for the purpose of immigration enforcement proceedings UNLESS the requestor meets the criteria for the issuance of a Notice To Appear or a referral to U.S. [read post]
24 Jul 2017, 7:34 am
This will help minimise the impacts on affected businesses, while ensuring that customers benefit from the protections and rights that the PSD2 puts in place. [read post]
2 May 2023, 9:06 pm
Should a problem occur, products bearing the mark of USDA inspection can be traced to protect consumers. [read post]
30 Sep 2015, 3:00 pm
Customs and Border Protection (CBP) and the HSI New York El Dorado Task Force (EDTF) seized the falsely labeled package, which bore the hallmarks of antiquities trafficking.ICE investigators voiced concern about the possibility of money laundering, ties to terrorism, and how the same importers already had been involved in previous investigations. [read post]
1 Feb 2011, 10:12 am
The police power encompasses Customs' ability to seize and retain property if the officer has `reasonable cause to believe that any law or regulation enforced by Customs and Border Protection or Immigration and Customs Enforcement has been violated. [read post]
15 Dec 2023, 6:00 am
The European Commission is likely to seek feedback next month from rivals and customers before deciding whether to accept Apple’s offer, the people said. . . . [read post]
8 Aug 2017, 10:43 am
While the customer was using the stability ball, it burst, allegedly causing the customer to hit his head and lose consciousness. [read post]
7 Aug 2018, 10:46 am
Part of AB 450, the “Immigrant Worker Protection Act” (IWPA), also escaped the federal court’s preliminary injunction, viz., those involving required employee-notification provisions. [read post]
13 Apr 2018, 1:05 pm
Sheff: the US registrant in Belmora is using their US property in ways that harm someone else over the border. [read post]
19 Mar 2020, 12:02 am
The Department of Homeland Security and Customs and Border Patrol can use face surveillance to track individuals throughout their travels. [read post]
1 Jun 2018, 7:00 am
Prosecutors claim that, contrary to that representation, Customs and Border Protection found $16,500 in his carry-on bags during a secondary screening. [read post]
29 Apr 2021, 5:01 am
Ron Wyden, to better protect American data. [read post]
14 Jan 2021, 12:09 pm
Customs and Border Patrol, which would be paid by letter of credit and upon which tariffs were calculated, and a real (higher) one for the customers, paid by wire transfer. [read post]
11 Oct 2021, 7:29 am
In the EU, the fundamental freedoms protect the ability to invest and work across borders. [read post]
15 Dec 2020, 12:24 pm
It is therefore critical to determine data ownership and rights, while also ensuring compliance with federal, state, international, and card network laws and requirements for customer data, such as the federal Gramm-Leach-Bliley Act (GLBA), the California Consumer Protection Act (CCPA), the European General Data Protection Regulation (GDPR), and the Payment Card Industry’s Data Security Standard (PCI-DSS). [read post]
21 Mar 2021, 9:03 pm
Inspections at borders continued, but “mission-critical” in-person audits became the norm when audits in the United States became problematic as travel restrictions increased. [read post]
28 Oct 2017, 4:00 am
She noted that heritage protection was not part of UN peacekeepers' mandate in Cambodia. [read post]
15 Nov 2019, 12:54 pm
” As we act to rebuff these wrongful efforts to shape Americans’ views about China, we must protect other efforts to influence people’s views that are protected by our country’s cherished system of free expression embodied in the First Amendment. [read post]
25 May 2018, 4:30 am
The GDPR enforcement regime is made up of a network of authorities from the Data Protection Officers within companies, boiling up to the national Supervisory Authorities, and ultimately the European Data Protection Board. [read post]
In Handling US Legal Matters, What Mistakes and Misperceptions Are We Seeing Among Indian Companies?
2 Sep 2008, 8:06 pm
Litigation from suppliers or employees, product liability claims from customers and other risks can undermine an attractive purchase price and lead to a drain in time and resources that the Indian buyer needs to use in integrating and running its US business.The underestimation of such legal risk issues in the United States is natural for investors from countries that do not carry a similar level of risk at home – this is not unique to India and we have seen similar issues faced by… [read post]
