Search for: "United States Customs & Immigration Service"
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29 Nov 2007, 8:33 pm
Reporting Computer CrimeReporting Intellectual Property Crime Reporting Computer Hacking, Fraud and Other Internet-Related Crime The primary federal law enforcement agencies that investigate domestic crime on the Internet include: the Federal Bureau of Investigation (FBI), the United States Secret Service, the United States Immigration and Customs Enforcement (ICE) , the United … [read post]
20 May 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney-client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
4 Dec 2023, 10:00 pm
New and Recently Updated Practical Guidance Content Interest Rates on State Income Tax Underpayments and Overpayments State Law Survey IRS Announces New Compliance Initiatives Aimed at Large Corporations Real Estate Tax: Property Reassessment May Result in Savings Notice 2023-65: Guidance on New Energy Efficient Home Credit under Section 45L QSBS, A Powerful Tool, But Documentation is Key PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with… [read post]
3 Oct 2023, 8:00 am
Check out these high-level points to review when approaching a cross border acquisition outside the United States. [read post]
16 Sep 2023, 11:15 am
Starting an LLC as a foreigner in the United States is a complex endeavor with many considerations to keep in mind. [read post]
11 Jun 2021, 10:20 am
Most had prior juvenile records and were fighting to stay in the United States. [read post]
8 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
5 May 2023, 8:28 am
Low-level Immigration and Naturalization Service (INS) inspectors have authority to deny entry to people seeking refuge based on an on-the-spot determination. [read post]
5 May 2010, 2:17 pm
A legal resident of the United States who fled civil war in El Salvador at age 10, Castañeda was placed in a San Diego immigration detention facility in 2006 after serving a four-month state sentence for a drug conviction. [read post]
29 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
1 Jul 2013, 6:49 am
Immigration and Customs Enforcement. [read post]
18 Jan 2023, 8:10 am
Immigration and Customs Enforcement (ICE) advising ICE to terminate contracts with two detention facilities, one being ICDC, according to previous WNN reporting. [read post]
20 Oct 2020, 1:16 pm
§ 1182(a)(6)(E), which provides that “[a]ny alien who at any time knowingly has encouraged, induced, assisted, abetted, or aided any other alien to enter or to try to enter the United States in violation of law is inadmissible. [read post]
15 Apr 2020, 2:40 pm
” A recently leaked Customs and Border Protection directive makes clear that expulsion is the goal and that no process is provided. [read post]
22 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
6 May 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
2 Oct 2017, 7:10 pm
ICE (D.D.C.) -- finding that: (1) government performed adequate search for snapshots of enforcement database used by Immigration and Customs Enforcement and Customs and Border Patrol; (2) government properly relied on Exemption 6 to withhold names and contact information of agency employees; (3) government failed to justify withholdings under Exemptions 7(C) and 7(E); and (4) evidentiary hearing would be required in lieu of further briefing. [read post]
25 Mar 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
29 Sep 2020, 7:02 am
Customs and Border Protection (CBP) is mandated to deploy a biometric entry/exit system to record arrivals and departures to and from the United States, with the long-term goal to biometrically verify the identity of all travelers exiting the United States and ensure that each traveler has physically departed the country at air, land, and sea departure locations. [read post]
19 Feb 2010, 12:41 am
OR STATE GOVERNMENT WORKS [read post]
