Search for: "U.S. Immigration and Customs Enforcement Agency"
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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]
17 Sep 2017, 6:36 am
DHS (9th Cir.) -- affirming district court's decision that Exemption 7(C) protected disclosure of names of 149 non-citizens who were released in 2013 from Immigration and Customs Enforcement detention pending final removal determinations.Wadhwa v. [read post]
14 Sep 2017, 7:49 am
Immigration and Customs Enforcement will sometimes, but not always, issue a request to hold the individual for 48 hours after he is constitutionally authorized to leave the custody of the local law enforcement agency, so he or she can be picked up by immigration agents to begin removal proceedings. [read post]
13 Sep 2017, 4:00 pm
Apart from customer calls that are recorded for quality purposes, employees may not tape or otherwise make sound recordings of work-related or workplace discussions. [read post]
13 Sep 2017, 11:56 am
Immigrations and Customs Enforcement and other immigration authorities. [read post]
11 Sep 2017, 4:05 pm
Immigration and Customs Enforcement (ICE) had already reviewed all upcoming operations and has adjusted accordingly. [read post]
29 Aug 2017, 2:45 pm
Immigration and Customs Enforcement (ICE) and Customs and Border Protection (CBP) should have put public safety first from the beginning. [read post]
29 Aug 2017, 7:00 am
Immigrations and Customs Enforcement (ICE) was using a fusion center to get its hands on Oakland’s license plate reader data. [read post]
20 Aug 2017, 6:00 am
Immigration and Customs Enforcement, seen here during a February 2016 Senate hearing. [read post]
14 Aug 2017, 11:00 am
But instead of closing the case, the police notify Immigration and Customs Enforcement. [read post]
14 Aug 2017, 11:00 am
But instead of closing the case, the police notify Immigration and Customs Enforcement. [read post]
14 Aug 2017, 10:21 am
Customs and Border Protection (CBP) or U.S. [read post]
9 Aug 2017, 3:56 pm
Immigration and Customs Enforcement shows that deportations under President Trump are proceeding at a much slower pace than they were under his predecessor, Barack Obama. [read post]
9 Aug 2017, 6:50 am
Immigration & Customs Enforcement, August 7, 2017, per curiam). [read post]
4 Aug 2017, 3:59 pm
Immigration and Customs Enforcement arrested 83 illegal immigrants in New Orleans and Memphis, most of whom had no criminal record. [read post]
4 Aug 2017, 3:05 pm
" ICE Banned From CA Labor Offices: The California Labor Commissioner has ordered her employees to refuse entry to federal Immigration and Customs Enforcement agents to state labor offices unless the agents have a court warrant. [read post]
3 Aug 2017, 10:30 am
Instead, they were turned over to Immigrations and Customs Enforcement to decide whether to start deportation proceedings. [read post]
2 Aug 2017, 10:30 am
Police from Suffolk County are collaborating with the Trump administration to target immigrant children for arrest by Immigration and Customs Enforcement when the police are “not in a position to make a criminal arrest. [read post]
31 Jul 2017, 3:54 pm
Customs and Border Protection (CBP). [read post]
24 Jul 2017, 12:52 pm
Immigration and Customs Enforcement. [read post]
