Search for: "United States and it's agents"
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30 Jun 2012, 2:41 pm
Under the “border exception rule,” those reentering the United States can be searched without a warrant and courts have allowed searches of laptops without any reasonable suspicion of wrongdoing. [read post]
1 Feb 2008, 12:58 am
Morgan Securities Inc. et al"The use of New Jersey agents to carry out the ministerial activities required for maintenance of a stock exchange listing is insufficient to confer jurisdiction over this Canadian corporation with no other contacts with this state. [read post]
4 May 2018, 4:00 am
For example, the United Nation Group of Governmental Experts reached a dead-end in June 2017, failing to affirm the full application of international law, or at least its main principles, in cyberspace. [read post]
7 Aug 2017, 9:35 am
Each district has its own United States District Court and its own United States Attorney. [read post]
22 Feb 2011, 5:18 am
The agency also expanded its FCPA capabilities by opening a San Francisco unit solely dedicated to FCPA enforcement. [read post]
9 Dec 2010, 8:13 am
It sounds as if there were some middle men that the CDC contracted with to get these substances from a foreign country into the United States. [read post]
2 Dec 2010, 8:55 am
The United States is a dual sovereignty system in that two governments have authority over the people, the federal government and state governments. [read post]
5 Aug 2013, 10:03 pm
” “Once these FDA-regulated products enter the United States and are marketed domestically, they become the primary responsibility of state and local agencies to ensure the product’s safety,” notes the AFDO guidance document. [read post]
11 Feb 2020, 6:37 pm
It is usually evidenced by the insertion of false information by state agents, or by the agents of the operators of the data governance (usually private) system, to further the personal or local institutional aims of the officials engaging in the practice. [read post]
11 Dec 2019, 1:10 pm
All three men were born abroad, immigrated to the United States, and are now either a U.S. citizen or a lawful permanent resident in this country. [read post]
5 Jan 2016, 6:35 pm
ICE Focuses on Child Exploitation Through its HSI unit, ICE became a world leader in the “fight against the sexual exploitation children, participating in all of the 61 Internet Crimes Against Children Task Forces across the country. [read post]
19 Feb 2017, 9:02 pm
Not necessarily.Rumors have been circulating that the new EO will apply the same criteria as EO 13769 but expressly exempt green card holders, student visa holders, and other people with substantial contacts with the United States. [read post]
19 Sep 2018, 10:52 am
The LBI builds upon the work of John Ruggie, who drafted the United Nations Principles on Business and Human Rights (UNGPs). [read post]
11 Jun 2012, 8:11 am
The importance to defense counsel of reliance on the Rule, and the poor result which usually obtains are both illustrated in United States v. [read post]
24 Jun 2022, 12:02 pm
In its recent decision in T.H.R. [read post]
24 Feb 2015, 5:48 am
A few days later Taylor received by mail a memorandum of the fire insurance policy, issued by United States Fidelity and Guaranty Company through its agent Mr. [read post]
20 Feb 2009, 4:02 am
In other words, the Department suggested that a liaison office which assists in procurement is nothing but an agent for the company who benefits from its procurement activities. [read post]
4 Jun 2024, 8:47 pm
He should not be seeking to stop people from coming to the United States. [read post]
29 Jan 2012, 1:59 am
See generally United States v. [read post]
6 Jul 2016, 5:28 am
The Ninth Circuit has handed down United States v. [read post]
