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12 Mar 2011, 12:38 pm
Building legal cases that lead to arrests and prosecutions would provide both specific deterrence and general deterrence.The seize and return policy maintained by Department of Homeland Security (DHS) recently came into public view when Customs and Border Protection (CPB) and DHS investigators seized two Chinese artifacts illegally crossing America's border at Newark Liberty International Airport around March 3. [read post]
11 Mar 2011, 7:33 pm
Customs and Border Protection office at the airport. [read post]
10 Mar 2011, 10:08 am
Some licences with reference to use of immovable property may be very wide, virtually bordering upon leases. [read post]
10 Mar 2011, 5:03 am
All products purchased were dispatched by order of the customer and in the customer's name, so that the customer and not Opus was the importer. [read post]
9 Mar 2011, 10:52 pm
Twenty years later, fraud protection was built into credit card transactions involving providing personal information; to protect consumers against fraud, gas pumps and retailers, among others, began prompting customers for zip codes. [read post]
9 Mar 2011, 10:52 pm
Twenty years later, fraud protection was built into credit card transactions involving providing personal information; to protect consumers against fraud, gas pumps and retailers, among others, began prompting customers for zip codes. [read post]
9 Mar 2011, 2:42 pm
Customs and Border Patrol agents searched and took Pascal Abidor's laptop and external hard drive when he was returning home to New York City from Montreal, Canada, where he attends graduate school. [read post]
9 Mar 2011, 12:27 pm
Customs and Border Protection detailing FY 2010 apprehension statistics for illegal alien smugglers and illegal aliens from countries considered to be a high threat to the United States because of their suspected ties to terrorism. [read post]
8 Mar 2011, 8:34 pm
By way of Australian Customs and Border Protection Notice No. 2011/04 ("Notice") and subsequent announcement on its website, the Australian Customs and Border Protection Service ("Customs") sought feedback from industry on the Exposure Draft legislation entitled the "Customs Amendment (Export Controls and Other Measures) Bill 2011" ("Bill"). [read post]
7 Mar 2011, 7:35 am
Parties are no longer merely selecting between publicly-created procedural regimes but customizing the rules of procedure to be applied by the court – from statutes of limitations, discovery obligations and the admissibility of evidence, to burdens of proof, available remedies and standard of review – before a dispute arises. [read post]
6 Mar 2011, 2:57 pm
U.S. regulators should also give effect to the principles of international comity by refraining from unnecessarily regulating conduct outside national borders while appropriately allocating supervision of cross-border swaps activities in a way that protects U.S. markets and counterparties and avoids duplicative and inconsistent regulations. [read post]
5 Mar 2011, 6:22 pm
At that time, according to statements released by the Customs and Border Protection, the U.S. [read post]
2 Mar 2011, 8:02 pm
Customs and Border Protection and the U.S. [read post]
2 Mar 2011, 1:59 am
Specifically, the import screening system used by the Department of Homeland Security's Customs and Border Protection (CBP) does not notify FDA's or FSIS's systems when imported food shipments arrive at U.S. ports. [read post]
1 Mar 2011, 4:12 pm
Early in 2011, the Australian Customs and Border Protection Service ("Customs") issued Australian Customs Cargo Advice number 2011/01 ("ACCA") entitled "Preparation of documents for Self Assessed Clearances". [read post]
23 Feb 2011, 10:43 am
When crossing borders – customs have broad ability to look at your laptop. [read post]
21 Feb 2011, 6:45 pm
Asset hunters have teamed up with former FBI, customs, and DEA agents to assist in tracing and recovering assets for these victims. [read post]
20 Feb 2011, 1:11 pm
An unidentified Customs and Border Protection agent, called "Roe" in the lawsuit, forced Van Beek "to lean against one of the cell's walls and to spread her arms and legs. [read post]
20 Feb 2011, 12:18 pm
Like last week's operation, it didn't afford any prior notice to the owners, many of whom are located outside US borders. [read post]
19 Feb 2011, 3:49 pm
Congress to enact legislation to protect the cruising public. [read post]
