Search for: "US Customs and Border Protection"
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19 Jan 2024, 12:37 am
The financial sector is becoming increasingly internationalised, which triggers cross-border issues and risks. [read post]
17 Jan 2024, 3:35 pm
Does the metadata accuracy help to enforce “know your customer” type minimum indentifiable data requirements? [read post]
14 Jan 2024, 4:10 pm
The company sent 79 million spam emails and 1 million spam texts to customers over a period of 7 months. [read post]
12 Jan 2024, 9:40 am
Customs and Border Protection” after 20 years. [read post]
5 Jan 2024, 3:59 am
In cross-border private law relations, PIL perpetuates this citizenship policy, reserving certain rules of German law for German citizens. [read post]
4 Jan 2024, 9:05 pm
This post comes to us from Davis, Polk & Wardwell LLP. [read post]
4 Jan 2024, 8:52 am
A Form I-94 may be issued by Customs and Border Protection at a port of entry or by U.S. [read post]
2 Jan 2024, 12:59 pm
It protects trade at the border. [read post]
28 Dec 2023, 9:05 pm
Over 3.7 million patients have used Mifepristone, according to FDA. [read post]
26 Dec 2023, 9:43 am
That timeline ended on December 25 and the exclusion order is no in effect, with Homeland Security (Customs & Border Patrol) authorized to take enforcement action if needed. [read post]
21 Dec 2023, 8:06 am
Using information from those trips, as well as from public records, satellite imagery, and exploration in virtual reality, we released a map and dataset of more than 390 surveillance towers installed by Customs and Border Protection (CBP) along the U.S. [read post]
21 Dec 2023, 4:51 am
“These are two currency seizures that could have been completely avoided had the two parties truthfully reported all of their currency to Customs and Border Protection officers,” said Marc E. [read post]
18 Dec 2023, 3:05 am
Simon Roberts told the Guardian that customers’ data is anonymized and that the deals allow the company to provide “personalized messaging to customers. [read post]
17 Dec 2023, 9:05 pm
Customs and Border Protection (CBP) considers the U.S. [read post]
15 Dec 2023, 9:05 pm
Customs and Border Protection to “promptly expel unaccompanied children at the border” due to public health concerns around COVID-19. [read post]
15 Dec 2023, 6:00 am
The European Commission is likely to seek feedback next month from rivals and customers before deciding whether to accept Apple’s offer, the people said. . . . [read post]
13 Dec 2023, 7:00 am
Customs and Border Protection officers seized $68,000 in unreported currency from a Nigeria-bound family at Washington Dulles International Airport today. [read post]
11 Dec 2023, 8:05 am
The Border Patrol has also released over 1.2 million illegal immigrants with a Notice to Appear (NTA) on their own recognizance for hearings that are often years away and Customs and Border Protection’s (CBP) Office of Field Operations (OFO) has issued over half a million NTAs since February 2021. [read post]
6 Dec 2023, 6:34 pm
Customs and Border Protection officers at the Gateway to the Americas Bridge recently seized over $125,000 in unreported currency hidden within a passenger vehicle during an outbound examination. [read post]
6 Dec 2023, 1:43 pm
Customs and Border Protection (CBP) containing false, lower values for the goods ADCO was receiving from China” and that “a second set of correct invoices—invoices that were not submitted to CBP—were then used to ensure that ADCO paid its Chinese suppliers for the actual value of the goods. [read post]
