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3 Feb 2022, 11:00 pm
The scheme also involved falsifying various contractual documents such as shipper’s letters to create the impression that the ultimate destination of the goods was the UAE, thereby causing US companies (the sellers of the assets) to lodge false documents with the US Customs and Border Protection agency. [read post]
30 Jul 2010, 2:59 am
Edge; the Department of Homeland Security's Customs and Border Protection, under the direction of Director of Field Operations Robert E. [read post]
4 Aug 2011, 7:48 am
Customs and Border Protection.Mr. [read post]
1 Apr 2012, 10:00 pm
Customs and Border Protection published a proposed rule, Members of a Family for Purpose of Filing a CBP Family Declaration, to expand the definition of a family for customs declaration purposes, to accommodate non-traditional family units. [read post]
14 May 2024, 9:05 pm
Custome and Border Protection agriculture specialists at the point of entry will examine the products to determine if they meet entry requirements. [read post]
30 Jul 2010, 8:00 am
Edge; the Department of Homeland Security's Customs and Border Protection, under the direction of Director of Field Operations Robert E. [read post]
6 Nov 2018, 8:19 am
Canadian Customs and Border Protection indicated on that if a person is traveling from Canada to the U.S. for purposes related to the marijuana industry, they may be deemed inadmissible to the U.S. [read post]
18 Oct 2011, 11:11 am
This summer, after partnering with American and Delta airlines, and Customs and Border Protection (CBP) to identify a limited group of potential participants to test the expedited screening concept, each airline and CBP sent communications out to the participant pool telling them how to opt into the TSA Pre? [read post]
2 Feb 2010, 10:08 pm
Customs and Border Protection (“CBP”) Liaison Committee received reports from AILA members that CBP inspectors at the Newark, New Jersey airport port of entry were apparently assisting in an investigation involving certain H-1B nonimmigrants from India and certain H-1B petitioner companies. [read post]
12 Sep 2018, 10:35 am
An additional noteworthy development involves the increased de minimis shipment value of cross-border goods, which will facilitate greater trade between the United States and Mexico by reducing or eliminating customs duties and taxes on shipments valued up to $100. [read post]
2 Aug 2010, 8:00 pm
Customs and Border Protection Agency stated that background checks were recommended, not required; the opinion suggested only that failing to conduct background checks “might affect” the Tier 3 status; and it also wasn’t clear how a downgrade in status would affect the movement of goods to the United States. [read post]
12 Sep 2011, 11:39 am
Customs and Border Protection (CBP) agents in the stipulated removal process. [read post]
19 Jan 2022, 8:11 am
We solve complex legal problems across borders and practice areas. [read post]
2 Apr 2020, 7:06 am
” In some cases, companies can and do push back against government requests, as they “have their own commercial interests to protect. [read post]
20 Oct 2020, 7:50 am
The Customs and Border Protection's forced labor division, charged with enforcing WROs, is working with a $2 million annual budget out of the $17 billion the agency spends annually. [read post]
1 Dec 2023, 6:00 am
“Networks will have better fraud protection if allowed to compete. [read post]
3 Sep 2009, 11:36 am
Internet Sales The EC seeks to strike a balance between allowing European consumers to take advantage of cross-border purchasing and protecting distributors who invest in marketing and promotion from other distributors who may "free-ride" on those efforts. [read post]
19 Jul 2017, 4:47 pm
This case began in September 2015 when Customs and Border Protection agents received information that a freighter, the Ana Cecilia, returning from Haiti to Miami was carrying narcotics. [read post]
22 Nov 2007, 3:02 am
"Western Union has become a company that values and protects its customers," said Matthew J. [read post]
22 Nov 2023, 2:46 pm
UK customers no longer benefit from the EU ban on roaming charges or the portability of steaming services when travelling to the EU. [read post]
