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14 Aug 2017, 10:21 am
Customs and Border Protection (CBP) or U.S. [read post]
CLIENT IDENTIFICATION RULES OF THE NETHERLANDS ANTILLES EXTENDED TO ATTORNEYS AND CIVIL-LAW-NOTARIES
12 Mar 2007, 9:00 pm
Although the protection is not unlimited, the obligation of secrecy is a vital element of the exercise of the legal profession. [read post]
5 Aug 2024, 7:00 am
Customs and Border Protection (CBP) officials. [read post]
8 Nov 2016, 4:00 am
Some specific practices are targeted: customs duties on electronic products (14.3); restrictions on cross-border data flow (14.11); requirements that computer facilities be located in a state where business is done (14.13); and mandatory disclosure of or access to source code by destination states (14.17). [read post]
22 Aug 2011, 5:56 am
Last year, Congress granted the Administration’s request for an additional $650 million to provide increased border resources, including more border patrol agents, more surveillance equipment, and technology improvements. [read post]
3 May 2012, 10:05 am
At Least Six Months Passport Validity Required As an initial matter, the Customs and Border Protection (“CBP”) requires that passports be valid for six months beyond the date the traveler will exit the U.S., however, the U.S. has signed agreements with a number of countries to waive this requirement. [read post]
4 Nov 2019, 3:07 am
The SEC, FinCEN (Financial Crimes Enforcement Network), and CFTChave all played a role in pushing Know Your Customer (KYC) protocols and Anti-Money Laundering (AML) policies across all exchanges operating within U.S borders. [read post]
30 Apr 2019, 4:00 am
Maybe though, at the same time, it creates over-indulgent customers, in the face of the service standards of some of the vendors in the market. [read post]
8 May 2023, 7:38 pm
Customs and Border Protection (CBP). [read post]
22 Apr 2022, 6:10 am
Customs and Border Protection. [read post]
17 Apr 2020, 8:02 am
— The Texas Tribune COVID-19 checkpoints at state and local borders bring lawsuit, ACLU warning — Some states and local communities are instituting checkpoints at their borders, either to warn drivers that they must quarantine or to keep out nonresidents. [read post]
3 Aug 2008, 4:10 am
In my opinion, both of the bills don't only serve the large merchants out there, but have the potential to protect everybody from fraud on auction sites. [read post]
15 Oct 2020, 9:05 pm
Customs and Border Patrol agents conducted an unauthorized operation in Guatemala. [read post]
18 Jun 2018, 2:25 am
Those providers must register with the FSA, prevent money laundering and terrorist financing and ensure customer protection. [read post]
11 Jun 2014, 6:35 am
” Microsoft is resisting a U.S. government warrant demanding the handover of customer data. [read post]
29 Apr 2020, 9:27 am
(audio) — Women held by Immigration and Customs Enforcement in El Paso are expressing growing concern after several detainees tested positive for COVID-19. [read post]
15 Jun 2012, 6:35 pm
Immigration and Customs Enforcement (ICE) released a new worksite enforcement strategy which moved away from large worksite raids and toward more effective auditing and investigations. [read post]
22 Apr 2022, 6:10 am
Customs and Border Protection. [read post]
1 Jun 2018, 2:08 pm
The LOI may also include provisions relating to the non-solicitation of the target corporation’s clients, customers and employees or break fees where appropriate. [read post]
14 May 2015, 9:20 am
At Least Six Months Passport Validity Required As an initial matter, the Customs and Border Protection (“CBP”) requires that passports be valid for six months beyond the date the traveler will exit the U.S., however, the U.S. has signed agreements with a number of countries to waive this requirement. [read post]
