Search for: "U.S. Customs and Border Protection Agents"
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4 Mar 2024, 5:56 pm
Congress hoped it would help stop money-laundering by rooting out the use of anonymous shell companies and would track the flow of illicit money and protect U.S. national security interests. [read post]
15 Nov 2018, 10:30 pm
[FN1]On December 13, 2017, ICE agents retrieved Francis from the Riverhead facility and transferred him to a long-term ICE detention facility. [read post]
17 Dec 2021, 11:17 am
U.S. [read post]
17 Dec 2021, 11:17 am
U.S. [read post]
22 Jan 2008, 2:49 am
Those who slip behind receive frequent visits from motorcycle-riding collection agents. [read post]
13 Apr 2022, 5:07 am
Russia has used these agents on their own people. [read post]
24 Feb 2014, 9:01 pm
In January 2014, U.S. government agents arrested Charlie Shrem, the CEO of Bitcoin exchange BitInstant, charging him with laundering money for customers of the online drug bazaar Silk Road, which has been shut down. [read post]
18 Dec 2013, 12:38 pm
The government deported 343,020 people in the U.S. illegally from Oct. 1, 2012, to Sept. 7, 2013, the most recent Immigration and Customs Enforcement data show. [read post]
12 Jun 2020, 1:05 pm
After officials determine that CBP agents are failing to detect fraudulent documents at El Paso, Tex. border crossing, the agency issues new instructions to agents that will result in more travelers having to go through secondary inspection and thus more work for agents. [read post]
4 Nov 2022, 7:56 am
The study references the 2005 bankruptcy of Banco Santos in Brazil where founder Edemar Cid Ferreira was able to avoid government seizure of an $8 million Basquait painting[31] by shipping it to the U.S. in a crate valued on customs forms at $100.[32] The study explained that border authorities are often not equipped to appraise art in order to verify valuations on customs documents. [read post]
2 Sep 2024, 7:45 pm
; Text message exploits are scarier than ever, but you can protect yourself with these tips; Government IT systems in the hands of a single vendor puts agencies at risk; Apple says Safari protects your privacy. [read post]
25 Sep 2008, 6:32 pm
Constructing a new Coast Guard icebreaker will ensure that the United States has the ability to respond to the growing risks presented by increased activity in the Arctic and protects U.S. environmental, economic, homeland security and national security interests in both Polar Regions. [read post]
6 Mar 2018, 10:00 am
” This was consistent with Russia’s “history of conducting covert influence campaigns focused on U.S. presidential elections”—including recruitment of a Democratic Party activist to report on Jimmy Carter’s campaign, the use of Directorate S sleeper agents to report on the 2008 election, RT’s propaganda efforts in the 2012 U.S. presidential election, and Russia’s self-described “information warfare” in connection… [read post]
16 Sep 2015, 11:01 am
DHS includes within it: Customs and Border Protection; Immigration and Customs Enforcement; Citizenship and Immigration Services; TSA; FEMA; the Federal Protective Service; the Secret Service; the Federal Law Enforcement Training Center; and the Coast Guard. [read post]
5 Oct 2010, 6:39 am
Fee Imposed on ESTA Registration In our Client Alert of December 2008, we explained that under new rules that went into effect in January 2009, foreign nationals traveling to the United States under the Visa Waiver Program first have to receive electronic travel authorization from Customs and Border Protection (CBP). [read post]
19 Mar 2018, 10:23 am
Immigrations and Customs Enforcement (ICE); and U.S. [read post]
7 Sep 2020, 10:04 am
In a particularly egregious case, the administration rearranged the line of succession in the U.S. [read post]
10 Mar 2013, 6:59 pm
But relatively few US companies have done this; essentially only companies engaging in cross-border information transactions with partners located in Europe. [read post]
24 Apr 2024, 5:57 am
Trump also seeks the power to protect his personal wealth as he faces staggering civil fines, and to bolster his immunity as he faces 88 criminal charges in prosecutions in different parts of the country. [read post]
21 Feb 2011, 6:45 pm
Asset hunters have teamed up with former FBI, customs, and DEA agents to assist in tracing and recovering assets for these victims. [read post]
