Search for: "UNITED STATES DEPARTMENT OF HOMELAND SECURITY & IMMIGRATION AND CUSTOMS ENFORCEMENT AGENCY" Results 421 - 440 of 580
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6 Jan 2021, 6:19 am by Gabriel Chin
The government argues that regulations issued by the Department of Homeland Security and the Department of Justice reflect the determination that Sectio [read post]
12 Jun 2013, 4:37 pm by Michael Lowe
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations Unit (HSI) announced that their “…month-long, nationwide operation targeting individuals who possessed, received, transported, distributed, advertised or produced images or videos of child pornography,” had resulted in these arrests, however how the agents tracked down these online images or videos is unclear – other that the federal… [read post]
6 Sep 2017, 4:33 pm by Pilar Morin
The Department of Homeland Security (“DHS”), the federal agency that oversees the program, formally rescinded the program via a memorandum informing the public that DACA will be phased out and will end by March 5, 2018 unless Congress passes a legislative alternative. [read post]
24 Mar 2020, 2:14 pm by Adam J. Rosser and Suzan Kern
Immigration and Customs Enforcement (ICE), the agency that enforces I-9 laws and regulations, announced that employers taking physical proximity precautions during COVID-19 are no longer required to inspect original documents in person. [read post]
29 Dec 2016, 5:24 am by Joy Waltemath
In August 2013, the Immigration and Customs Enforcement of the Department of Homeland Security audited the petitioner, Buffalo Transportation, Inc., and determined that it had failed to complete Forms I-9 for 54 employees within three business days of their hire. [read post]
17 Jun 2012, 6:50 am by Ruby Powers
Over the past three years, this Administration has undertaken an unprecedented effort to transform the immigration enforcement system into one that focuses on public safety, border security and the integrity of the immigration system. [read post]
1 Mar 2009, 9:27 pm
A number of agencies were involved in this case: FBI, IRS Criminal Division, FDA Office of Criminal Investigations, Department of Homeland Security, Immigration and Customs Enforcement. [read post]
31 Jul 2011, 10:30 am by McNabb Associates, P.C.
Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), Miami Field Office, announced that defendant Brendan Clery, 34, of Miami, was sentenced today on charges of knowingly importing approximately 278,256 kilograms of illegal hydrochlorofluorocarbon-22 (HCFC-22), contrary to the provisions of the Clean Air Act (CAA). [read post]
1 Jul 2022, 5:58 am by Eleanor Acer
For example, on Friday, June 24, the House Appropriations Committee adopted an amendment to the Department of Homeland Security (DHS) funding bill for Fiscal Year (FY) 2023  that, if ultimately enacted, would seek to extend the specious policy and its use as an asylum ban indefinitely. [read post]
9 Oct 2014, 4:00 am by Paul Rosenzweig
Immigration and Customs Enforcement (ICE) exercise customs authorities and therefore qualify as “customs officers” under this provision, as do most Coast Guard officers under 19 U.S.C. 1401. [read post]
11 Feb 2012, 5:34 am by McNabb Associates, P.C.
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) special agents took custody of the narcotics and the two individuals for further investigation. [read post]
.: The Senate Homeland Security and Governmental Affairs Committee will hold a hearing on developing a roadmap for effective cybersecurity. [read post]
22 Apr 2008, 11:00 pm
The allegation came to light following an investigation carried out by the US Immigration and Customs Enforcement ("ICE"), which is part of the US Department of Homeland Security.On 21 October 2005, US law enforcement agencies became aware of an email sent to a US email address from the email address "gharekhani@iag-co.com". [read post]
25 Oct 2011, 9:31 am by McNabb Associates, P.C.
We consider this investigation as the model of how we work cases—jointly with the Department of Homeland Security/Immigration and Customs Enforcement and the Department of Commerce/Office of Export Enforcement and collectively with our foreign partners to address the threats posed by Iranian procurement networks to the national security interests of the United States both here and abroad. [read post]
23 Jul 2017, 12:44 pm by Angelo A. Paparelli
Gene Hamilton, now Deputy Chief of Staff at the Department of Homeland Security (DHS) for Policy and Senior Counselor. [read post]
13 Jun 2022, 3:45 pm by Bennett Cyphers
Babel Street is “widely used” by the military, intelligence agencies, private companies, and federal, state, and local law enforcement. [read post]
14 Nov 2019, 9:05 pm by Alana Bevan
Immigration and Customs Enforcement (ICE) must have reasonable suspicion to conduct searches of electronic devices. [read post]