Search for: "Bureau of Immigration and Customs Enforcement"
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11 Feb 2021, 9:03 pm
The number of enforcement actions taken has reportedly decreased each year since 2017. [read post]
16 Sep 2010, 6:36 am
Project Flicker began in 2006 as an Immigration and Customs Enforcement Bureau investigation targeting overseas processing of payments for online subscriptions to child pornography websites. [read post]
24 Feb 2015, 8:16 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). [read post]
23 Dec 2011, 8:06 am
Immigration and Customs Enforcement in South Florida. [read post]
8 Apr 2008, 8:05 am
Immigration and Customs Enforcement, U.S. [read post]
7 Sep 2016, 9:58 am
Customs as part of some federal sting operation. [read post]
26 Jun 2014, 9:01 pm
Immigration and Customs Enforcement, which maintains the “National Automated Immigration Lookout System” and the “Automated Biometric (fingerprint) Identification System. [read post]
13 Jul 2011, 7:42 pm
Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), New York; Raymond W. [read post]
12 Apr 2016, 3:50 pm
Supplementing existing precedent and EBSA’s already existing broad, functional definition of “fiduciary,” the Rule clarifies when individuals and entities that provide “covered investment advice” to plans, plan sponsors, fiduciaries, plan participants, beneficiaries and Individual Retirement Accounts (IRAs) and IRA owners are: Fiduciaries of the Plan or IRA for purposes of Title I of ERISA; Required to acknowledge their status and the status of their individual advisers… [read post]
12 Apr 2016, 3:50 pm
Supplementing existing precedent and EBSA’s already existing broad, functional definition of “fiduciary,” the Rule clarifies when individuals and entities that provide “covered investment advice” to plans, plan sponsors, fiduciaries, plan participants, beneficiaries and Individual Retirement Accounts (IRAs) and IRA owners are: Fiduciaries of the Plan or IRA for purposes of Title I of ERISA; Required to acknowledge their status and the status of their individual advisers… [read post]
3 Mar 2008, 9:32 am
Bureau of Customs and Immigration Enforcement Issue: Whether, for purposes of mandatory deportation, a "crime of violence," which under federal law includes a crime that involves a substantial risk that physical force may be used "in the course of committing the offense," means that force may be necessary to complete the offense or that force may eventually be used while committing the offense. [read post]
21 Sep 2022, 6:26 pm
The Civil Rights Division’s Immigrant and Employee Rights Section (IER) enforces the anti-discrimination provisions of the INA. [read post]
2 Nov 2015, 2:11 pm
Groups opposing the bill include the National Association of Assistant United States Attorneys, National Sheriffs' Association, National Immigration & Customs Enforcement Council, Federal Law Enforcement Officers Association, National Narcotic Officers' Associations' Coalition, National District Attorneys Association, Major County Sheriffs' Association, and the Federal Bureau of Investigation Agents Association.Major figures… [read post]
20 Sep 2019, 3:00 am
Not at the FBI, which did not interview the person whom the senator referred to the bureau. [read post]
3 May 2012, 2:00 pm
Cindy Cohn, the EFF’s legal director, said the site’s 13-month seizure by the Immigration and Customs Enforcement bureau highlights the RIAA’s influence over the government. [read post]
13 Dec 2022, 10:17 am
It bears noting that although the most current Form I-9 Form was scheduled to expire in October, 2022, the Department of Immigration and Customs Enforcement (“ICE”) says employers should continue to use that Form for I-9 compliance until ICE releases an updated Form. [read post]
29 Nov 2022, 6:35 pm
It can affect and involve employees, clients, customers and visitors. [read post]
19 Aug 2011, 8:06 pm
Immigration and Customs Enforcement in San Diego. [read post]
21 Feb 2012, 10:46 am
U.S. employers need to exercise care to properly manage and maintain appropriate documentation showing compliance with applicable Visa, I-9 eligibility to work, and other applicable Immigration and Customs law requirements impacting their recruitment and employment of foreign and other workers. [read post]
6 May 2016, 11:45 am
The third year that the Department has offered such grants, the 2016 grant requirements and procedures are set forth in Woman’s Bureau Funding Opportunity Announcement. [read post]
