Search for: "Custom and Border Protection" Results 941 - 960 of 5,667
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
31 Oct 2021, 5:45 pm by INFORRM
A new claim has been filed against HM Revenue & Customs (HMRC) alleging breaches of the Claimant’s individual rights under the EU’s data protection legislation in connection with the processing of her sensitive personal and financial information under Foreign Account Tax Compliance Act (FATCA), causing personal damage and distress. [read post]
29 Oct 2021, 10:06 am by Christopher Gorman
For example, Customs and Border Protection’s (CBP’s) Automated Targeting System matches photos of international travelers, applicants for traveler programs, and other subjects of interest against a database of people associated with derogatory information. [read post]
29 Oct 2021, 9:01 am by Kristian Soltes
Department of Homeland Security’s Customs and Border Protection service and the Naval Criminal Investigative Services (NCIS). . . . [read post]
29 Oct 2021, 9:01 am by Kristian Soltes
Department of Homeland Security’s Customs and Border Protection service and the Naval Criminal Investigative Services (NCIS). . . . [read post]
28 Oct 2021, 4:20 am by Immigration Prof
Mayorkas yesterday issued a new, comprehensive policy to guide Immigration and Customs Enforcement (ICE) and Customs and Border Protection (CBP) enforcement actions in or near protected areas, replacing previous sensitive locations... [read post]
27 Oct 2021, 12:22 am by Nikolai de Koning
The customer funds held in a segregated assets account will qualify as ‘deposits’ which are protected under the Dutch deposit guarantee scheme. [read post]
26 Oct 2021, 11:14 am by Rob Robinson
“Our upgraded FTK Product Portfolio helps make the world a safer place by supporting and protecting those who protect the most vulnerable. [read post]
25 Oct 2021, 2:28 pm
 Again, ask your importer and verify with another dependable source such as your freight forwarder or customs broker. [read post]
25 Oct 2021, 8:12 am by Rebecca Tushnet
”  So too with casual inquiries by Flora-Bama customers—such customers “may suspect there is a connection, or may suspect there is none, or may simply be making small talk. [read post]
24 Oct 2021, 4:17 pm by INFORRM
Apple’s proposed changes restrict apps from tracking user behaviour beyond their own borders. [read post]
US Customs and Border Protection (CBP) announced Wednesday that it had barred imports from a Malaysian glovemaker Supermax Corporation over alleged forced labor practices. [read post]
21 Oct 2021, 10:27 am by Jane Turner
For example, if a Vietnamese triad is financing Mozambique poachers to sneak over the border in South Africa to kill rhinos, then market the rhino horn through Facebook to customers in China and Vietnam, who has jurisdiction? [read post]
19 Oct 2021, 11:26 am by Emily Dai
Customs and Border Protection (CBP), according to the Washington Post. [read post]
19 Oct 2021, 10:11 am by Saira Hussain
The Marin County Sheriff illegally shares the sensitive location information of millions of drivers with out-of-state and federal agencies, including Immigration and Customs Enforcement (ICE) and Customs and Border Protection (CBP). [read post]
18 Oct 2021, 1:30 pm by jeffreynewmanadmin
Customs and Border Protection, together we ensure anything that comes through our borders is in compliance with U.S. law. [read post]