Search for: "U S Department of Homeland Security & Immigration and Customs Enforcement"
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30 Jun 2022, 9:25 am
Immigration and Customs Enforcement, 543 U. [read post]
21 Sep 2017, 6:05 am
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued an advisory to alert financial institutions of widespread public corruption in Venezuela and the methods Venezuelan senior political figures and their associates may use to move and hide proceeds of their corruption through the U.S. financial system. [read post]
3 Feb 2015, 8:07 am
Alejandro Mayuorkas, the deputy secretary of the United States Department of Homeland Security has publicly stated that the issue will be discussed with Cuban authorities in the context of negotiations to normalize relations between the United States and Cuba. [read post]
26 May 2023, 7:52 am
Department of Homeland Security 22-1071Issues: (1) Whether the statutory terms defining nonimmigrant visas in 8 U.S.C. [read post]
1 Mar 2012, 8:18 am
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) in Boston. [read post]
1 Mar 2012, 8:18 am
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) in Boston. [read post]
25 Oct 2011, 9:31 am
Immigration and Customs Enforcement (ICE); Mark Giuliano, Executive Assistant Director of the FBI’s National Security Branch; Eric L. [read post]
8 Aug 2023, 10:57 am
Right now, outside efforts to gain accountability for abuse must go through a convoluted system that has been cobbled together in the 20 years since the Department of Homeland Security’s (DHS) founding. [read post]
14 Sep 2011, 5:17 am
Because the City of Newburgh Police Department's sworn officer count was stretched very thin in 2011, this investigation and its resulting charges are imperative to the public safety of the neighborhoods in the City of Newburgh. [read post]
14 Sep 2011, 5:17 am
Because the City of Newburgh Police Department's sworn officer count was stretched very thin in 2011, this investigation and its resulting charges are imperative to the public safety of the neighborhoods in the City of Newburgh. [read post]
5 Aug 2019, 3:02 pm
Department of Homeland Security (DHS) and one of its component agencies, U.S. [read post]
10 Jan 2020, 4:00 am
Department of Homeland Security's Office of Immigration and Customs Enforcement [ICE] attempts to effect arrests in court houses located in New York State.U.S. [read post]
10 Jan 2020, 4:00 am
Department of Homeland Security's Office of Immigration and Customs Enforcement [ICE] attempts to effect arrests in court houses located in New York State.U.S. [read post]
2 Feb 2015, 6:19 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) task force located the videos previously deleted from his computer. [read post]
21 Feb 2012, 10:46 am
U.S. employers need to exercise care to properly manage and maintain appropriate documentation showing compliance with applicable Visa, I-9 eligibility to work, and other applicable Immigration and Customs law requirements impacting their recruitment and employment of foreign and other workers. [read post]
18 Jan 2022, 9:05 am
Department of Homeland Security Summary The General Counsel, who is appointed by the President with the advice and consent of the Senate, is the Department's chief legal advisor and principal legal advisor to the Secretary of DHS and, has final authority and responsibility for legal policy determinations within the Department and its components. [read post]
29 Sep 2022, 9:09 pm
The Ninth Circuit noted that “virtually all” of Immigration Customs and Enforcement’s (ICE) detention facilities in the state are privately run. [read post]
19 Jun 2022, 5:08 am
On April 7, 2021, ACLJ submitted a FOIA request to the Department of Homeland Security (DHS) and three components agencies: Customs & Border Patrol (“CBP”), Immigration and Customs Enforcement (“ICE”), and U.S. [read post]
5 Jun 2023, 1:41 pm
The Department of Homeland Security (“DHS”), Department of Labor and other agencies also have modified various other requirements for VISAs, terms and conditions of employment, national origin and other discrimination, safety and other laws. [read post]
21 Aug 2011, 7:45 pm
”“On September 8, 2009, pursuant to a court authorized search warrant issued by the United States District Court for the Southern District of New York for Windsor, various antiquities and items of cultural property, including but not limited to, 3 of the 65 STONE FLAT FACE ANTIQUITIES . . . the 37 LURISTANI BRONZES . . . seized by agents of the Department of Homeland Security, United States Immigration and Customs Enforcement… [read post]
