Search for: "U.S. Immigration and Customs Enforcement "
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14 Oct 2009, 1:42 am
In one case being tracked by immigrant rights advocates, a lawyer's flawed advice exposed his client to deportation. [read post]
19 May 2024, 8:06 am
{See, e.g., U.S. v. [read post]
25 Nov 2022, 12:30 pm
Concurrence: This guy might have won if James Madison's views of immigrants had prevailed. [read post]
21 Dec 2011, 12:33 pm
In the U.S., the focus is on terrorism, tax evasion, gambling, and drug trafficking. [read post]
21 Apr 2009, 1:02 am
Immigration and Customs Enforcement service, known as ICE, the investigative arm of the U.S. [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]
19 Nov 2021, 12:30 pm
But, claims the teacher, this is a pretext: The FBI told her that her immigration status would be in jeopardy unless she provided information about Iran's relationship with the U.S. [read post]
5 Oct 2021, 12:33 pm
Cortesluna, 20-1539Issues: (1) Whether the U.S. [read post]
26 Jun 2015, 12:25 pm
For Legal or Consulting Advice, Legal Representation, Training Or More Information If you need help responding to these new or other workforce, benefits and compensation, performance and risk management, compliance, enforcement or management concerns, help updating or defending your workforce or employee benefit policies or practices, or other related assistance, the author of this update, attorney Cynthia Marcotte Stamer may be able to help. [read post]
28 Jul 2015, 8:05 am
Stamer helps public and private, domestic and international businesses, governments, and other organizations and their leaders manage their employees, vendors and suppliers, and other workforce members, customers and other’ performance, compliance, compensation and benefits, operations, risks and liabilities, as well as to prevent, stabilize and cleanup workforce and other legal and operational crises large and small that arise in the course of operations. [read post]
1 Jul 2016, 12:23 pm
Since these impending increases raise the civil penalty exposures for employers in the most heavily enforced by the DOL, employers now have an even greater need to tighten their compliance and risk management practices under these laws. [read post]
19 Oct 2015, 8:46 pm
The Labor Department says these changes are made to better protect U.S. workers doing essentially the same jobs as H-2A workers by preventing adverse effect on U.S. worker’s wages and working conditions. [read post]
30 Jun 2012, 4:33 am
The immigrant-rights unit of the U.S. [read post]
16 Sep 2010, 7:06 pm
U.S. [read post]
5 Jun 2023, 1:41 pm
Immigration and Customs Enforcement (ICE) during the COVID-19 health care emergency to inspect identity and employment authorization documents presented by workers to fulfill the Form I-9, Employment Eligibility Verification requirements now must conduct and document their in-person of the identity and employment eligibility documents for those workers by August 30, 2023. [read post]
12 Jun 2020, 1:05 pm
In 2018, the U.S. [read post]
25 Dec 2018, 9:30 pm
Current Economic Regulatory Framework Works for Freight Rail Customers February 12, 2018 | Edward R. [read post]
24 Aug 2007, 1:01 am
Kim was the first immigrant and first Korean-American to head the department's civil rights division. [read post]
19 Oct 2016, 1:04 pm
Stamer helps public and private, domestic and international businesses, governments, and other organizations and their leaders manage their employees, vendors and suppliers, and other workforce members, customers and other’ performance, compliance, compensation and benefits, operations, risks and liabilities, as well as to prevent, stabilize and cleanup workforce and other legal and operational crises large and small that arise in the course of operations. [read post]
17 Oct 2018, 4:19 pm
Beyond OCR’s publication of extensive regulatory guidance and educational outreach discussing the responsibility to conduct and maintain documentation of appropriate enterprise risk assessments, virtually every announced HIPAA Security Rule civil monetary penalty assessment and other enforcement action identifies violation of the HIPAA Security Rule’s enterprise risk assessment requirements among the material transgressions committed and required to be corrected by HIPAA… [read post]
