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U.S. Immigration and Customs Enforcement Targets a United States Citizen Journalist
17 Feb 2011, 6:22 am by Matthew Kolken
Immigration and Customs Enforcement at JFK airport... [read post]
Matthew Kolken on Deportation And Removal - http://blogs.ilw.com/deportationandremoval/
Driving Fraud Out: Whistleblower Receives 17% of Settlement from Car Accessories Company Customs Fraud Settlement
1 Feb 2024, 9:42 am by Stephanie Ricker
The U.S. [read post]
Tycko & Zavareei LLP Blog - http://www.fraudfighters.net/news/
Answer Key for 2008 Customs Broker License Examination Released
9 May 2008, 5:52 am
U.S. [read post]
International Trade Law News - http://www.djacobsonlaw.com/
CBP Selects Four Customs Brokers to Participate in Self-Assessment Pilot Program
30 Jul 2009, 5:21 am
U.S. [read post]
International Trade Law News - http://www.djacobsonlaw.com/
As A Result Of Whistleblower, California, Florida and Texas Importers to Pay the U.S. Government $3 Million for Allegedly Evading Customs Duties
19 Feb 2015, 1:26 pm by Fraud Fighters
Customs and Border Protection (CBP), offset foreign government subsidies. [read post]
Tycko & Zavareei LLP Blog - http://www.fraudfighters.net/news/
Importer Holds Customs' Feet to the Fire, Gets Singed
8 Nov 2013, 9:04 am by Larry
Welcome to the U.S. [read post]
Customs Law - http://customslaw.blogspot.com/
Courts Lining Up in Favor of Broad Definition of Customer Under FINRA Rules
29 Jan 2013, 1:03 am by Herskovits, PLLC
Last week, the U.S. [read post]
Securities Industry Lawyer Blog - http://www.finralawyerblog.com/
CBP Creates New Position to Improve Customer Service at Ports of Entry
29 Aug 2008, 2:45 pm
U.S. [read post]
TN Visa Attorney Blog - http://www.tnvisabulletin.com/nafta-tn-blog/
Customs Broker Exam Results Still Not Released
21 May 2007, 6:28 pm
As we reported last week, the results of April's Customs Broker's exam, were supposed to have been released by U.S. [read post]
International Trade Law News - http://www.djacobsonlaw.com/
Whistleblowers Receive $500,000 for Alleging Underpayment of Customs Duties
6 Dec 2023, 1:43 pm by Geoff Schweller
On December 5, the U.S. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
Federal criminal charges for failing to disclose cash to a Customs officer
18 Jun 2018, 1:32 pm by Galluzzo & Arnone
Section 5316(b) of the Title 31 of the U.S. [read post]
Firm News and Legal Information Center - https://www.gjllp.com/news/
Customs at Dulles Seized $124k Cash in 3 Incidents
15 Feb 2018, 8:33 am by Jason P. Wapiennik
The post Customs at Dulles Seized $124k Cash in 3 Incidents appeared first on Great Lakes Customs Law. [read post]
Great Lakes Customs Law Blog - http://greatlakescustomslaw.com/blog/
Customer Identification Programs are coming for private fund managers
14 May 2024, 12:39 pm by Doug Cornelius
The Securities and Exchange Commission and the U.S. [read post]
Compliance Building - http://www.compliancebuilding.com
U.S. Customs Puts Third Gender Option on Immigration Forms
2 Apr 2024, 4:00 pm by Mary Chastain
.'" The post U.S. [read post]
Legal Insurrection - https://legalinsurrection.com
U.S. Attorney announces arrest and charges against apparel company for customs fraud based on whistleblower lawsuit
24 Sep 2021, 12:06 pm by jeffreynewmanadmin
Customs and Border Protection will continue to partner in protecting U.S. trade from perpetrators who intentionally defraud the U.S. government for a profit. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
A Change Of Custom For Customs: The Proposed Change To The First Sale Rule
16 Apr 2008, 12:55 pm
U.S. [read post]
Fashion & Apparel Law Blog - http://www.fashionapparellawblog.com/
A Change Of Custom For Customs: The Proposed Change To The First Sale Rule
16 Apr 2008, 7:55 pm
U.S. [read post]
Fashion & Apparel Law Blog - http://www.fashionapparellawblog.com/
Importing From China: Get Your Customs Forms Right or Risk Big Penalties
8 Nov 2016, 6:41 am by Adams Lee
Customs and Border Protection initiated an action before the U.S. [read post]
China Law Blog - http://www.chinalawblog.com/
USPTO Semiconductor Customer Partnership Meeting
21 Jul 2018, 7:52 pm by Patent Docs
The U.S. [read post]
Patent Docs - http://www.patentdocs.org/
Researchers: U.S. Internet Service Providers Are Hijacking Customers’ Searches
5 Aug 2011, 5:52 pm by rtruman
Researchers: U.S. [read post]
Law In The News - http://lawlib.lclark.edu/law_news