Search for: "United States Customs & Immigration Service"
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18 Jun 2020, 5:01 am
Federal agencies such as the FBI and Immigration and Customs Enforcement not only can leverage federal photo databases—such as passport photos, visa application photos and federal mug shots—but also can search state-owned databases of driver’s license photos. [read post]
11 Apr 2024, 6:40 am
While that may sound benign for Americans, foreign communications include a massive amount of Americans’ communications with people (or services) outside the United States. [read post]
1 Jul 2014, 1:19 pm
Undocumented immigrants that haven’t been accused of a crime or are seeking asylum should seek out the services of an immigration lawyer. [read post]
9 Jul 2009, 2:12 pm
The United States Congress consists of two legislative bodies, the House of Representatives and the Senate. [read post]
9 Jul 2024, 7:14 am
” This includes non-communication data, information that hasn’t been communicated to someone else or stored with a service provider. [read post]
30 Nov 2010, 10:00 am
In many instances, the goods were shipped directly into the United States from suppliers in other countries using international express mail. [read post]
10 May 2011, 9:27 am
Abdullah Khadr was abducted by Pakistan's Inter-Services Intelligence Directory (the "ISI"), who were in turn paid by the United States for that purpose. [read post]
18 Jun 2009, 1:04 pm
That company formation agent also served as the company's registered agent within the state to accept service of process. [read post]
26 May 2021, 12:23 pm
Bobby Chesney compared the institutional cyber initiatives in the United States and United Kingdom. [read post]
7 Oct 2021, 11:48 am
While the Office of the Comptroller of the Currency is not a well-known government agency outside of bank regulation circles, it is among the most important in financial regulation because it is the prudential regulator of national banks—the largest banks in the United States. [read post]
7 Oct 2021, 11:48 am
While the Office of the Comptroller of the Currency is not a well-known government agency outside of bank regulation circles, it is among the most important in financial regulation because it is the prudential regulator of national banks—the largest banks in the United States. [read post]
12 Apr 2012, 5:58 pm
Examples of common law states (nations) and the United Kingdom, United States, and Australia. [read post]
16 Oct 2023, 11:00 pm
United States Department of Health and Human Services , Case No. 6:22-cv-450-JDK (E.D. [read post]
30 Oct 2011, 5:08 am
This case is being investigated by OCDETF's Panama Express Strike Force, comprised of agents and analysts from the Federal Bureau of Investigation, Drug Enforcement Administration, Immigration and Customs Enforcement's Homeland Security Investigations, United States Coast Guard Investigative Service, Pinellas County Sheriff's Office, and Joint Interagency Task Force South. [read post]
30 Oct 2011, 5:08 am
This case is being investigated by OCDETF's Panama Express Strike Force, comprised of agents and analysts from the Federal Bureau of Investigation, Drug Enforcement Administration, Immigration and Customs Enforcement's Homeland Security Investigations, United States Coast Guard Investigative Service, Pinellas County Sheriff's Office, and Joint Interagency Task Force South. [read post]
28 Feb 2020, 10:00 am
United States and Tennessee v. [read post]
21 Nov 2017, 7:31 am
Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), the Internal Revenue Service (IRS), and the Massachusetts Insurance Fraud Bureau (IFB). [read post]
28 Sep 2023, 6:35 pm
Respecting these customs not only ensures a harmonious stay but also demonstrates appreciation for the local culture. [read post]
14 Oct 2019, 9:53 am
The event will feature a panel of Senior Heritage Legal Fellows who will discuss the role that states can play in assisting the federal government with enforcing immigration laws. [read post]
2 May 2022, 2:12 pm
Emotional distress damages are not recoverable in a private action to enforce the disability discrimination and accommodation requirements of either the Rehabilitation Act of 1973 (“Rehab Act”) or the Patient Protection and Affordable Care Act (“ACA”) according to the May 1, 2022 United States Supreme Court ruling in Cummings v. [read post]
