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19 Nov 2021, 10:02 am
In reality, however, this change is not immediately effective and depends on USCIS and US Customs & Border Protection working together to update the digital I-94 system. [read post]
18 Nov 2021, 4:17 pm
Customs and Border Protection regarding when the agency will implement the updated I-94 changes. [read post]
17 Nov 2021, 3:51 pm
In the name of speedy customer service, unbridled growth, and rapid-fire “invention on behalf of customers”—in the name of delighting you—Amazon had given broad swathes of its global workforce extraordinary latitude to tap into customer data at will. [read post]
17 Nov 2021, 2:40 pm
From 2005 through 2007, Anderson submitted CBP (Customs & Border Protection) Forms 7401 in which he falsely claimed large business expenses as part of a scheme to acquire federal government subsidies under the Continued Dumping and Subsidy Act of 2000 (CDSOA). [read post]
16 Nov 2021, 9:03 pm
The African Continental Association for Food Protection (ACAFP) is an affiliate of the International Association of Food Protection (IAFP). [read post]
15 Nov 2021, 12:34 pm
Customs and Border Protection; Joe Jeronimo, deputy assistant director of the transnational organized crime division of homeland security investigations at U.S. [read post]
12 Nov 2021, 5:29 am
From a Singapore perspective, the regulator has put in place various frameworks to facilitate trust in data sharing between businesses, such as the APEC Cross Border Privacy Rules (APEC CBPR) System, the Data Protection Trustmark (DPTM) Certification and the Trusted Data Sharing Framework. [read post]
11 Nov 2021, 9:32 am
Within 120 days, in cooperation with Customs and Border Protection, USCIS will change the Form I-94 to indicate that the bearer is an L-2 spouse so that it can be used as a List C document for I-9 purposes. [read post]
10 Nov 2021, 1:07 pm
Environmental Protection Commission of Hillsborough County, 20-994. [read post]
10 Nov 2021, 10:21 am
Customs and Border Protection (CBP) officers seized nearly $41,933 in unreported currency recently from travelers heading to Jamaica at Baltimore Washington International Thurgood Marshall Airport (BWI). . . . [read post]
9 Nov 2021, 9:05 pm
Vasinskyi and Polyanin are charged in separate indictments with conspiracy to commit fraud and related activity in connection with computers, substantive counts of damage to protected computers, and conspiracy to commit money laundering. [read post]
9 Nov 2021, 9:05 pm
Vasinskyi and Polyanin are charged in separate indictments with conspiracy to commit fraud and related activity in connection with computers, substantive counts of damage to protected computers, and conspiracy to commit money laundering. [read post]
9 Nov 2021, 9:00 am
Vasinskyi was arrested by Polish authorities after he crossed the border from Ukraine last month, following the DOJ’s request. [read post]
5 Nov 2021, 11:46 am
Customs and Border Protection or law enforcement agencies for immigration enforcement-related purposes, unless an exception applies, including for assistance in the consideration of DACA, to identify or prevent fraudulent claims, for national security purposes, or for the investigation or prosecution of a criminal offense. [read post]
5 Nov 2021, 11:46 am
Customs and Border Protection or law enforcement agencies for immigration enforcement-related purposes, unless an exception applies, including for assistance in the consideration of DACA, to identify or prevent fraudulent claims, for national security purposes, or for the investigation or prosecution of a criminal offense. [read post]
5 Nov 2021, 6:08 am
Customs and Border Protection (CBP) officers seized $46,628 in unreported currency (ahem, failure to report) from a man traveling to Cameroon at Washington Dulles International Airport on Monday. [read post]
4 Nov 2021, 3:46 pm
Customs and Border Protection agents were forced to implement quotas each day that limited the number of asylees that could be processed at each port of entry. [read post]
3 Nov 2021, 10:26 am
Border Patrol agent Eric Egbert violated the Fourth Amendment rights of Robert Boule, owner of a bed-and-breakfast on the U.S. [read post]
3 Nov 2021, 6:40 am
This acquisition also enables Smarsh to better serve our cross-border financial services customers and to expand our footprint in other heavily regulated industries. [read post]
2 Nov 2021, 11:59 am
Customs and Border Protection (CBP) may deny entry or severely limit the period of stay. [read post]
