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18 Oct 2021, 1:13 pm by Emily Dai
Customs and Border Protection. [read post]
18 Oct 2021, 8:49 am by Wenona T. Singel
US Customs and Border Patrol: Prairie Band Potawatomi Nation to Issue Enhanced Tribal Card Through Agreement with CBP PBS News Hour (8 min. video): Why Native Americans are buying back land that was stolen from them (Part 1 of 2) PBS News Hour (7:22 min. video): Native American tribe land buybacks start a commercial approach to social justice (Part 2 of 2) Time: The Fight to Save the Salmon Grist: North Carolina tribes fear pipeline will damage waterways, burial grounds… [read post]
Three local residents filed the suit, represented by lawyers from the ACLU and the Electronic Frontier Foundation (EFF), seeking to end Sheriff Robert Doyle’s practice of having his office scan drivers’ license plates to identify and track individuals and then turning that information over to federal agencies like Immigration and Customs Enforcement (ICE) and Customs and Border Protection (CBP). [read post]
15 Oct 2021, 9:17 am by Kristian Soltes
Deutsche Bank, Commerzbank, BNP Paribas, ING, Santander, UniCredit and BBVA are among 22 backers of an effort, dubbed the European Payments Initiative (EPI), that’s seeking to move the EU’s cross-border payments industry beyond the influence of Washington. [read post]
15 Oct 2021, 9:17 am by Kristian Soltes
Deutsche Bank, Commerzbank, BNP Paribas, ING, Santander, UniCredit and BBVA are among 22 backers of an effort, dubbed the European Payments Initiative (EPI), that’s seeking to move the EU’s cross-border payments industry beyond the influence of Washington. [read post]
15 Oct 2021, 3:58 am by Dan Harris
Check the reliability of information on your partner or customer by using independent sources. [read post]
14 Oct 2021, 9:03 pm by Omar Khodor
Customs and Border Protection, and U.S. [read post]
14 Oct 2021, 10:09 am by Karen Gullo
 Targeting Immigrant CommunitiesDocuments show that the sheriff’s office shares and transfers ALPR information with Immigration and Customs Enforcement (ICE), Customs and Border Protection (CBP), over a dozen other federal law enforcement agencies, and over 400 out-of-state law enforcement agencies. [read post]
14 Oct 2021, 9:00 am by Unknown
Fighting smuggling was therefore not merely a law enforcement problem but crucial to protecting important revenues and expanding state capacity. [read post]
14 Oct 2021, 6:45 am by Jason P. Wapiennik
Customs and Border Protection (CBP) Office of Field Operations (OFO) officers intercepted over $200,000 in undeclared currency in one enforcement action at the Falcon Dam International Crossing. [ . . . ] The seizure occurred on Saturday, Oct. 10 at the Falcon Dam International Crossing when a CBP officer referred a 2018 Mercedes Benz driven by a 43-year-old female U.S. citizen for a secondary inspection. [read post]
14 Oct 2021, 5:04 am by Jacob Berntsson, Maygane Janin
Such incentives are either explicitly encouraged or compelled by law, such as in the EU’s terrorist content regulation, Pakistan’s 2020 Citizens Protection Rules, and India’s 2021 Guidelines for Intermediaries and Digital Media Ethics Code. [read post]
14 Oct 2021, 1:01 am by rhapsodyinbooks
Customs and Border Protection to stop some of the world’s largest chocolate companies, including Nestlé; Mars; Hershey; Mondelez, the owner of the Cadbury brand; and other companies, from importing cocoa from Ivory Coast unless they could show that the chocolate was produced without forced or trafficked child labor. [read post]
13 Oct 2021, 1:54 pm by Chao Liu
Customs and Border Protection (CBP) officers conducted nearly 41,000 electronic device searches without seeking a warrant supported by probable cause of wrongdoing from a judge. [read post]
13 Oct 2021, 9:36 am by Emily Dai
Immigration and Customs Enforcement will stop carrying out large-scale arrests of undocumented immigrants at workplaces, reports the Washington Post. [read post]
In a memorandum to the heads of ICE, the US Citizenship and Immigration Services, and US Customs and Border Protection, Secretary of Homeland Security Alejandro N. [read post]
12 Oct 2021, 5:12 pm
Customs and Border Protection’s (“Customs” or “CBP”) classification of Janssen’s darunavir ethanolate, the active ingredient in Prezista®, a medication for the treatment of the human immunodeficiency virus (“HIV”), under the Harmonized Tariff Schedule of the United States (“HTSUS”) and the Pharmaceutical Appendix to the Tariff Schedule (“Pharmaceutical Appendix”). [read post]
Customs and Border Protection claimed the companies used a secret port near New Brunswick since 2012 in an attempt to utilize a loophole in the act. [read post]
10 Oct 2021, 8:55 am by Fred Rocafort
With COVID making such cross-border trips either difficult or impossible daigou activity has plummeted. [read post]
9 Oct 2021, 12:43 pm by Andrew Delaney
The dissent argues that the evidence was lawfully seized as a function of BP’s protection of the borders and that the trial court got it right. [read post]