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11 Feb 2021, 8:10 am
Regulation in Cross-Border Cryptocurrency Payments: How Is International Adoption Changing the Rules of the Game? [read post]
11 Feb 2021, 3:17 am
Finally, it should also analyse: (i) potential misconduct which could lead to detriment to existing customers and consumers; and (ii) potential discrepancy between the extent of deposit protection granted to customers of different financial institutions. [read post]
10 Feb 2021, 9:19 am
“Grossly under-reporting on both the Treasury currency reporting form and verbally to a Customs and Border Protection officer during an inspection is a clear violation of our nation’s currency reporting laws,” said Keith Fleming, Acting Director of Field Operations for CBP’s Baltimore Field Office. [read post]
9 Feb 2021, 8:01 am
And this week, Immigration and Customs Enforcement will issue new interim guidelines designed to make ICE agents accountable to the interim priorities. [read post]
5 Feb 2021, 1:25 am
They are requested to make explicit reference to this information on their website and, if they cease their activities in France, to specify the rights of their customers in order to avoid any subsequent damage being borne by them. [read post]
4 Feb 2021, 1:31 pm
Customs and Border Protection (CBP) officers seized more than $47,000 from a Netherlands-bound traveler Friday at Washington Dulles International Airport. [read post]
2 Feb 2021, 8:57 am
Customs and Border Protection (CBP). [read post]
1 Feb 2021, 9:05 pm
-Mexican border. [read post]
31 Jan 2021, 4:13 pm
On January 27, 2021, the French Data Protection Authority (the “CNIL”) announced (in French) that it imposed a fine of €150,000 on a data controller, and a fine of €75,000 on its data processor, for failure to implement adequate security measures to protect customers’ personal data against credential stuffing attacks on the website of the data controller. [read post]
28 Jan 2021, 5:30 am
As organizations work to create safe environments for the return of workers, customers, students, patients and visitors, they may rely on various technologies such as wearables, apps, devices, kiosks, and AI designed to support these efforts. [read post]
28 Jan 2021, 2:08 am
In Australia for example, amendments were made to legislation to enable greater use of electronic identification and verification of customers. [read post]
25 Jan 2021, 12:04 pm
The cost of losing the connection to your friends (and, for artists, you audience; and for businesses, your customers) exceeds the benefits of fleeing to a rival. [read post]
25 Jan 2021, 5:00 am
As a commissioner, I have focused on ensuring our rules prioritize customer protections, examining potential systemic market risk, and gaining a better understanding of what regulators can do to address climate-related financial market risk. [read post]
24 Jan 2021, 7:44 am
That is an ordering of the world that (like every other) believes in a a place for everything/everyone and everything/everyone in its place in which there are vertical orderings of authoritative connection to political and economic power (public and private orderings, and to its expression (law, contract, custom, etc.). [read post]
22 Jan 2021, 8:17 am
The guidance applies to the Department’s three immigration agencies’ activities—ICE, US Customs and Border Protection, and US Citizenship and Immigration Services. [read post]
21 Jan 2021, 4:37 pm
Customs and Border Protection (CBP) issued a withhold-release order (WRO) on all cotton and tomato products from China’s Xinjiang Uyghur Autonomous Region (XUAR) based on information that reasonably indicated that such products used forced labor. [read post]
21 Jan 2021, 5:47 am
Biden also made a commitment to protect the environment. [read post]
20 Jan 2021, 9:14 am
Customs and Border Protection to block imports that infringe the mark or are counterfeit.While state trademarks are certainly limited in comparison to federal trademarks, they can be a useful tool for cannabis businesses to stake claim in their branding and protect from competition within the geographical bounds they are operating.Ancillary goods and services: Cannabis businesses are often multifaceted, providing and selling a wide array of ancillary goods and… [read post]
20 Jan 2021, 6:44 am
Customs and Border Protection (CBP) officers seized more than $44,000 from a Jamaica-bound couple at Philadelphia International Airport on Friday. [read post]
19 Jan 2021, 3:15 pm
(By “closed their borders”, I mean they imposed strict limitations on who may enter the province and the conditions that must be met by those who do enter.) [read post]
