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10 Apr 2011, 6:02 am by admin
  As is the custom at the Immigration Refugee Board  (Appeal Division), he was examined in chief by his own lawyer, and cross examined by the government lawyer who is employed by the Canada Border Service Agency. [read post]
10 Mar 2014, 1:10 pm by Joe Consumer
Customs and Border Protection employees hacking into the email account of a Mexican citizen detained while trying to enter the country legally; c. [read post]
30 Nov 2023, 9:32 am by Alice Colarossi
 And from a legal perspective, the federal agency in charge of enforcing the Jones Act’s requirements on the coastwise transportation of merchandise, Customs and Border Protection (“CBP”), has not given any indication that it intends to relax these requirements for the LNG industry. [read post]
2 Feb 2022, 10:57 am by Stewart Baker
… Two agencies that I know well—the Transportation Security Administration and Customs and Border Protection (CBP)—depend heavily on identity-based screening of travelers. [read post]
7 Mar 2012, 7:44 am by admin
Customs and Border Protection (CBP) recently launched the Global Entry program at the Minneapolis-St. [read post]
28 Aug 2024, 8:24 pm by Jim Walker
Upon the Royal Caribbean cruise ship’s return to Port Everglades on March 3rd, Homeland Security Investigations (HSI) and Customs and Border Protection (CBP) agents searched Mirasol’s electronics, “uncovering numerous videos of children in various stages of undress,” according to Local News 7. [read post]
16 Sep 2013, 4:00 am by Administrator
Chang’s Canada-US Immigration BlogAdmissions May Result in Inadmissability to the United StatesThe media recently reported on an incident involving a British Columbia woman who admitted to a United States Customs and Border Protection (“USCBP”) officer that she had recently smoked marijuana. [read post]
26 Aug 2016, 3:33 pm by Angelo A. Paparelli
Customs & Border Protection with the notation “PE-1,” as a “List A” document of identity and employment authorization. [read post]
7 Oct 2020, 9:03 pm by Dan Flynn
Customs and Border Patrol Automated Commercial Environment electronic collection and reporting system; Stated the regulation needs to more clearly define requirements for handlers that are not exempt;  Requested more information on supply chain traceability provisions; and  Proposed regulations need to be clearer on the different uses of non-retail containers. [read post]
2 Apr 2024, 1:27 pm by Harbir Deol
Financial Sector Remittances and Payments: Latin American countries with a high volume of cross-border remittances are using DLT to reduce transaction costs and the time it takes to complete them. [read post]
5 Jul 2009, 4:41 pm
I'm not completely sure I follow this, but I think they are saying that because of the nature of the COOL law (for example, that it is not a border measure), it should not be covered by WTO rules. [read post]
28 Mar 2011, 8:14 am by Steve Hall
Customs and Border Protection use to approve imports stated that the drugs were for animal use, raising questions as to whether they were being carried out with animal drugs or if the imports had been misidentified. [read post]
1 Dec 2010, 6:03 am by David Post
To begin with, there’s the bizarre spectacle of the Department of Homeland Security – which, last I looked, had some important issues before it that actually relate to “homeland security” — expending time and resources to protect purely private interests (of. e.g., the Louis Vuitton handbag manufacturers and Warner Brothers’ Records). [read post]
9 Mar 2023, 9:51 am by admin
In the past, this long-running national Canadian promotional contest operated by customers physically rolling up the rim of paper coffee cups in Tim’s stores. [read post]
21 Nov 2019, 3:05 am by Jim Walker
The criminal complaint and FBI affidavit filed in federal case no. 6:19-mj-01826 in the Middle District of Florida in Orleando reveal that the Customs and Border Protection (CBP) performed what it is calling a routine records check of the cruise ship manifest which revealed that Mr. [read post]
17 May 2022, 5:54 am by Chris Gow
We stand ready to support our customers to help them throughout this change in reinforcing their security posture. [read post]
27 Mar 2018, 8:05 pm by Rechtsanwalt Martin Steiger
The CLOUD Act addresses all of this, while ensuring appropriate protections for privacy and human rights. [read post]
2 Jul 2021, 2:00 am by Mark I. Schickman, Schickman Law
Customs and Border Protection officials detained him on his way back from a trip to the Philippines because of writings indicating he hated his coworkers and had an interest in violent terrorism; andCoworkers described him as a disgruntled employee, and acquaintances said he was uncomfortable to be around.Workplace violence experts note potentially violent employees often display anger, weak impulse control, and hatred or resentment toward coworkers. [read post]
21 Oct 2019, 7:00 am by Race to the Bottom
These new guidelines will require companies utilizing blockchain software to collect information about customers initiating transactions over a certain amount. [read post]