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24 Oct 2019, 10:31 am
You need to be aware that money laundering is investigated by large government agencies, like the FBI (Federal Bureau of Investigation), DEA (Drug Enforcement Administration) or ICE (Immigration and Customs Enforcement), that have essentially a limitless supply of resources and time to build their cases. [read post]
23 Oct 2019, 8:36 am
After a brief recess, Cohen then opened discussion on AE 523N, in which the defense sought the identity of a variety of witnesses, including CIA and medical witnesses, Camp VII witnesses with knowledge of policies in 2006 and 2007, and Bureau of Prisons witnesses who visited the CIA black sites. [read post]
21 Oct 2019, 3:25 pm
When the new Republican-controlled Commission took over, the Media Bureau decisions were rescinded, as the new Commission felt that these issues should be considered by the Commissioners rather than at the Bureau level. [read post]
21 Oct 2019, 3:59 am
Consumer Financial Protection Bureau, a constitutional challenge to the structure of the Consumer Financial Protection Bureau. [read post]
18 Oct 2019, 12:56 pm
The court will also wade into the immigration arena in Nasrallah v. [read post]
18 Oct 2019, 3:00 am
National/Federal After Arrest of Giuliani Associates, FEC Chair Says Commission Struggling to Enforce Rules The Hill – Justin Wise | Published: 10/14/2019 FEC Chairperson Ellen Weintraub lamented the agency’s inability to enforce campaign finance law, saying in an interview there “may well be a lot of money that is slipping into our system that we just don’t know about. [read post]
14 Oct 2019, 9:53 am
The event will feature a panel of Senior Heritage Legal Fellows who will discuss the role that states can play in assisting the federal government with enforcing immigration laws. [read post]
10 Oct 2019, 9:05 pm
” President Trump ordered U.S. immigration authorities to deny entry to immigrants who “financially burden the United States healthcare system. [read post]
3 Oct 2019, 1:13 pm
” The American Community Survey is carried out by the Census Bureau on an ongoing basis and provides statistics on citizenship based on sampling. [read post]
2 Oct 2019, 10:21 am
The Supreme Court has agreed to hear the following cases for the upcoming term. [read post]
26 Sep 2019, 6:56 am
According to the Census Bureau, the U.S. gained immigrants at the slowest pace in a decade last year, with a net increase of just 200,000, writes Sabrina Tavernise in The New York Times. [read post]
23 Sep 2019, 9:30 am
The committee will hear testimony from a number of witnesses, including Diana Shaw, the assistant inspector general for reviews and evaluations at the department of homeland security (DHS); Peter Mina, the deputy officer for programs and compliance at DHS; and Tae Johnson, the assistant director for custody management, enforcement and removal operations at immigration and customs enforcement. [read post]
20 Sep 2019, 8:59 am
Salzgaber, Director of the United States National Central Bureau (USNCB) of INTERPOL gave remarks, highlighting some of its unique achievements. [read post]
20 Sep 2019, 8:59 am
Salzgaber, Director of the United States National Central Bureau (USNCB) of INTERPOL gave remarks, highlighting some of its unique achievements. [read post]
20 Sep 2019, 3:00 am
Not at the FBI, which did not interview the person whom the senator referred to the bureau. [read post]
18 Sep 2019, 8:00 am
According to the Washington Post, the Census Bureau recently released a report concerning increases in uninsured people in the U.S., the first increase in a decade. [read post]
13 Sep 2019, 7:00 am
By analyzing two examples — the Freedmen’s Bureau’s interpretation of the Thirteenth Amendment and immigration officials’ interpretation of the Fifth Amendment due process guarantee — this Article demonstrates what historians have to offer the study of administrative constitutionalism, both empirically and normatively. [read post]
12 Sep 2019, 9:05 pm
” American Farm Bureau Federation President Zippy Duvall praised the change, claiming that the previous rule “made conservation more difficult and created huge liabilities for farmers. [read post]
12 Sep 2019, 12:15 pm
"Humanitarian Capital: How Lawyers Help Immigrants Use Suffering to Claim Membership in the Nation-state," Journal of Ethnic and Migration Studies, Latest Articles, 5 March 2019 [preprint]Immigration, Citizenship, and the Federal Justice System, 1998-2018 (Bureau of Justice Statistics, Aug. 2019) [text]- See also related ImmigrationProf blog post.Increasing Numbers "Remain in Mexico" Awaiting Immigration Court Hearings (TRAC, Aug. 2019)… [read post]
11 Sep 2019, 9:18 am
Hawaii Wildlife Fund Chevron deference to the Bureau of Immigration Affairs in Barton v. [read post]
