Search for: "Immigration and Customs Enforcement Agency"
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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, 5:14 pm
OCR enforcement data documents a steady rise in OCR investigation and enforcement activity. [read post]
23 Oct 2019, 7:23 am
Law enforcement officials across San Diego County, California have run more than 65,500 face recognition scans over the last three years, including thousands of queries by federal agencies such as Immigration and Customs Enforcement, the Drug Enforcement Administration, and the U.S. [read post]
17 Oct 2019, 11:13 am
Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), together with the National Crime Agency of the United Kingdom and Republic of Korea at a joint press conference announcing arrests and forfeitures. [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]
14 Oct 2019, 7:43 am
Child Exploitation Investigations Unit is a division of the Immigration and Customs Enforcement (ICE) specifically tasked with stopping child exploitation. [read post]
6 Oct 2019, 1:47 pm
Immigration and Customs Enforcement (ICE) is the sole agency asked about in the survey viewed more negatively (54% unfavorable) than positively (42% favorable), while the public is divided in its view of the Department of Education (48% favorable, 48% unfavorable). [read post]
30 Sep 2019, 9:53 am
Immigration and Customs Enforcement (ICE). [read post]
26 Sep 2019, 12:15 am
Immigration and Customs Enforcement reports that Li Dongyuan has entered a plea of guilty on charges that she ran a birth tourism scheme. [read post]
25 Sep 2019, 10:41 pm
In announcing the settlement, Immigration and Customs Enforcement stated that the Mu Sigma investigation was launched by a whistleblower complaint in 2013, and the $2.5 million settlement included payment of $1.6 million to resolve civil claims, citing a qui tam case under the False Claims Act. [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, 3:00 am
National/Federal Amazon to Start Voice-Controlled Donations to 2020 Presidential Campaigns Houston Chronicle – Michelle Ye Hee Lee (Washington Post) | Published: 9/18/2019 Starting in October, customers will be able to donate to presidential campaigns through Amazon’s Alexa. [read post]
13 Sep 2019, 4:46 am
When the Immigration and Customs Enforcement Agency (“ICE”) makes this request, the person is held by Texas authorities in what is called an “ICE Hold. [read post]
11 Sep 2019, 12:43 pm
Bush, Immigration and Customs Enforcement published a field manual that included, among other things, guidelines for when deferred action could be granted. [read post]
9 Sep 2019, 2:30 am
Contraband sugar packets, calling a border guard a “redneck,” menstruating on a prison uniform, kissing another detainee, identifying as gay, requesting an ankle brace—these are just some of the reasons Immigration and Customs Enforcement officials have placed detained immigrants in solitary confinement. [read post]
6 Sep 2019, 10:32 am
Democrats, who have called for the abolition of the Immigration and Customs Enforcement agency for months, screaming loudly about its raids on illegal immigrants, and demonizing its officers, suddenly don't have a lot to say about this one: WASHINGTON — U.S. [read post]
27 Aug 2019, 10:47 am
When Immigration and Customs Enforcement (ICE) and Customs and Border Protection (CBP) disclosed in court filings in 2018 that they used GPS devices without a warrant at the border, the federal judge overseeing the case extended the Supreme Court’s ban to include such searches at the border. [read post]
26 Aug 2019, 4:35 pm
The sale of facial recognition software to agencies such as the controversial US Immigration and Customs Enforcement (ICE), which has been heavily criticised for its tactics in dealing with migrants, should worry anyone who cares for human rights. [read post]
23 Aug 2019, 9:27 am
In this week’s episode of The Workplace, CalChamber President Allan Zaremberg discusses with immigration expert Kevin Johnson, Dean of the UC Davis School of Law what employers are required to do if Immigration and Customs Enforcement (ICE) officials raid a job site or ask to inspect records. [read post]
23 Aug 2019, 3:00 am
Buttons make up 80% of her collection, but she has plenty of more offbeat items, too – including 10 custom puppets modeled after Sanders. [read post]
