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6 Mar 2012, 12:51 pm
INTERPOL on March 2, 2012 released the following: “PHILIPSBURG, Sint Maarten – Police, customs and regulatory authorities from Latin America, Europe, North America and Asia gathered at an INTERPOL seminar in Sint Maarten this week to identify ways to improve cooperation in the fight against counterfeit medical products. [read post]
14 Jul 2022, 3:45 pm
Also participating are law enforcement agents and analysts from DHS’s Immigration and Customs Enforcement and Customs and Border Patrol. [read post]
14 Jul 2022, 3:45 pm
Also participating are law enforcement agents and analysts from DHS’s Immigration and Customs Enforcement and Customs and Border Patrol. [read post]
27 Nov 2023, 11:17 am
Also, the President of Uzbekistan drew attention to the fact that this summit was being held without the participation of Afghanistan, one of the ECO members. [read post]
21 Feb 2013, 3:53 pm
Immigration and Customs Enforcement's Homeland Security Investigations (HSI) issued a customs summons to Midwest Auction Galleries on June 29, 2012. [read post]
24 Oct 2011, 1:59 am
Here's the abstract:There is not one, perfect model for institutional regulatory cooperation, nor is there a single model for eliminating technical barriers to trade or discriminatory sanitary and phytosanitary measures in a preferential trade agreement (PTA). [read post]
4 Nov 2019, 2:00 am
One of the most obvious, although often less directly tangible, is the benefit to the company overall when departments and employees are working well with one another. [read post]
23 Mar 2020, 1:31 am
One suggestion would be to assign trade unions, on a macro scale, the socio-economic organisation, while, on a micro scale, managing the economic production at company level (in collaboration with trade unions) could be left to cooperatives. [read post]
3 Nov 2013, 8:47 pm
Whether customers are immune or directly exposed to their vendors' H-1B liabilities, customers should cooperate to allow service providers to comply with immigration requirements. [read post]
11 Sep 2020, 9:45 am
If so, we encourage you to speak with one of our FINRA attorneys in confidence. [read post]
24 Mar 2015, 11:55 am
According to court records, Cooper stashed the money he would use to buy drugs in his work closet. [read post]
26 Mar 2012, 10:00 pm
One of the clear points Breuer emphasized was that if companies will come to the DOJ, make a voluntary disclosure and fully cooperate, it will pay dividends. [read post]
2 Jul 2021, 12:08 am
One recent example illustrates the problem. [read post]
2 Jul 2021, 12:08 am
One recent example illustrates the problem. [read post]
18 May 2011, 8:25 am
In a Press Release issued on Tuesday, the company stated: In 2009, Tenaris announced that it had learned from one of its customers in Central Asia that certain sales agency payments made by one of the Company's subsidiaries may have improperly benefited employees of the customer and other persons, potentially in violation of the U.S. [read post]
18 May 2011, 8:25 am
In a Press Release issued on Tuesday, the company stated: In 2009, Tenaris announced that it had learned from one of its customers in Central Asia that certain sales agency payments made by one of the Company's subsidiaries may have improperly benefited employees of the customer and other persons, potentially in violation of the U.S. [read post]
24 Oct 2015, 9:15 pm
But this literature focuses on only one form of hard law — treaties — and cooperation through formal institutions. [read post]
13 Jun 2011, 6:00 am
This one company, RTC Custom Solutions creates fall protection equipment just for grain elevators. [read post]
8 Apr 2010, 1:00 am
In one case, a broker was barred from the industry after borrowing funds from a customer - though the firm prohibited such borrowing - failed to repay the customer, and then failed to cooperate with the regulatory examination. [read post]
3 Oct 2023, 9:39 am
Proactive and cooperative interactions with customs can enhance your anti-counterfeiting strategy. [read post]
