Search for: "Director for U.S. Immigration and Customs Enforcement" Results 461 - 480 of 761
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9 Aug 2013, 11:50 am by Robert Chesney
  I would like to thank our partners at the FBI, NYPD, Immigration and Customs Enforcement/Homeland Security Investigations, the United States Secret Service, the other agencies who participate in the JTTF, and the Department of Justice’s National Security Division, for their hard work on this important investigation. [read post]
1 Aug 2013, 11:11 am
Immigration and Customs Enforcement agents informed Boca Raton Police that a 39-year-old Brazilian woman who was detained on immigration violations told them that Mrs. [read post]
1 Jul 2013, 12:31 pm
Immigration and Customs Enforcement, is one of the agencies charged with investigating counterfeit goods. [read post]
1 Jul 2013, 8:39 am
Immigration and Customs Enforcement, is one of the agencies charged with investigating counterfeit goods. [read post]
24 Jun 2013, 5:01 pm by Allison Tussey
Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), Michael J. [read post]
6 May 2013, 5:16 am by Susan Brenner
The case began on November 6, 2010, when an agent from [Immigration and Customs Enforcement's Homeland Security Investigations directorate] logged into his undercover peer-to-peer account and discovered a user who was identified by the online name `thegeta’ utilizing an account on the same peer-to-peer Gigatribe program. [read post]
5 May 2013, 5:47 pm by Angelo A. Paparelli
” Yet in return, employers lose the free hand heretofore available to devise creative incentives and bonuses for their inbound expatriate employees who now, like their H-1B brothers and sisters, must be paid the " prevailing wage" under the watchful eyes of the Fraud Detection and National Security Directorate (FDNS) of U.S. [read post]
22 Apr 2013, 5:41 pm by Law Lady
BRETT ALLEN PARNELL, Appellee. 5th District.Dissolution of marriage -- Injunction for protection against domestic violence -- Jurisdiction -- Domiciliary of state -- Trial court did not err in determining that it did not have subject matter jurisdiction over wife's dissolution of marriage petition because wife, who was in United States on non-immigrant tourist visa, had not established actual residency with an intent to remain permanently in state -- Contrary to wife's assertion, trial… [read post]
18 Apr 2013, 3:02 pm by Cynthia Marcotte Stamer
Stamer also works extensively with management, service provider and other clients to monitor legislative and regulatory developments and to deal with Congressional and state legislators, regulators, and enforcement officials on regulatory, investigatory or enforcement concerns. [read post]
6 Mar 2013, 3:43 am by Benjamin Wittes
” Homeland Security Secretary Janet Napolitano gave a press conference at the White House last week stating that sequestration would affect air travel and security, border protection, customs enforcement, and immigration law enforcement, and that it “would be disruptive and destructive. [read post]
25 Feb 2013, 11:51 pm by Helena Bottemiller
Immigration and Customs Enforcement and Homeland Security Investigations. [read post]
22 Feb 2013, 1:13 pm by Rahul Bhagnari, ACLU
Immigration and Customs Enforcement (“ICE”) in the southeast. [read post]
15 Feb 2013, 7:30 am by Holland & Hart
From October 2011 through June 2012 Immigration and Customs Enforcement (ICE) issued 2,600 notices of inspection, issued 275 final orders totaling $6 million in fines, and criminally arrested 91 managers accused of violations related to employment eligibility verification. [read post]
10 Feb 2013, 6:08 pm by Angelo A. Paparelli
See, "Economic Prosperity - The Missing Immigration Mission," and February 19, 2010 Memorandum of the Alliance of Business Immigration Lawyers  to Alejandro Mayorkas, Director, U.S. [read post]
6 Feb 2013, 9:00 pm by Nietzer
They are “the country and industry sector, the business opportunity, potential business partners, level of involvement with governments, amount of government regulation and oversight, and exposure to customs and immigration in conducting business affairs. [read post]
1 Feb 2013, 7:12 am by Matthew Kolken
 The following is from Syracuse University's TRAC Immigration: Immigration and Customs Enforcement (ICE) is identifying fewer individuals as deportable owing to alleged criminal activity, according to the latest Immigration Court data on new deportation proceedings. [read post]