Search for: "United States Customs and Border Protection Agency" Results 1241 - 1260 of 1,277
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20 Mar 2018, 1:16 pm by Andrew Keane Woods
State-level Computer Crime Laws There are many different state computer abuse laws, but at least one law, the California Computer Data Access and Fraud Act (CDAFA), is worth reviewing. [read post]
25 Jul 2008, 7:04 am
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
12 May 2023, 3:58 am by Robert Kossick
Customs and Border Protection (CBP) investigation form the basis of any detention, but also imposed supply chain documentation requirements that are nearly impossible to satisfy, at least for the small- and medium-sized entities (SMEs) that account for approximately 40% of all Chinese imports into the United States. [read post]
FCA Enforcement Update Based on recent developments and the activity we are seeing, we expect the FCA to focus on: Consumer protection, which is a key regulatory focus for the FCA (in particular the protection of vulnerable customers). [read post]
26 May 2020, 2:55 am by Kevin Kaufman
With respect to international trade law, there are three legal instruments relevant to an analysis of the digital services taxes: (1) The WTO moratorium on customs duties on electronic transmissions; (2) The WTO General Agreement on Trade in Services; and (3) Individual bilateral or plurilateral free trade agreements. [read post]
18 Jul 2009, 7:31 am
The collapse of the subprime mortgage market, the ensuing credit crisis, the demise of several major investment banks and, perhaps most of all, the Madoff case led to a loss of confidence in the agency’s ability to protect investors. [read post]
16 Jun 2024, 4:16 pm by INFORRM
The claimant, who formerly worked as a recruitment consultant for the defendant’s agency, sued the defendant for an email she sent to her new employer, stating that she was in breach of her contract by contacting her old clients. [read post]
14 Dec 2018, 7:16 pm
The internet platform then standing in the role of the state, but the state can go after the enterprise where it fails in its monitoring and controlling functions. [read post]
17 Oct 2009, 12:00 am
The article tries to draw the border between the relevant choice-of-law rules. [read post]
25 Feb 2007, 9:35 pm
In this vision, packets, the basic unit of internet data transport, are analogized to cars negotiating the road system; like a traveler facing a long journey, there are in theory a large number of possible routes to one’s destination. [read post]
24 Aug 2021, 5:01 am by Paul Rosenzweig
NCMEC acts as a comprehensive reporting center for CSAM and works in collaboration with law enforcement agencies across the United States. [read post]
21 May 2019, 7:28 pm by Rob Robinson
It is one of only a few providers that can service complex cross-border matters in a manner compliant with data privacy laws. [read post]
4 Jan 2023, 6:05 am by Ambassador Peter Mulrean (ret.)
His National Security Strategy repeats the word 29 times, with Biden stating up front that, faced with “a strategic competition to shape the future of the international order…the United States will lead with our values. [read post]
21 Oct 2021, 10:27 am by Jane Turner
For example, if a Vietnamese triad is financing Mozambique poachers to sneak over the border in South Africa to kill rhinos, then market the rhino horn through Facebook to customers in China and Vietnam, who has jurisdiction? [read post]
19 Nov 2022, 8:52 am
In that sense they provide a framework for structuring compliance and governance frameworks that can be administered by state organs and effectively delegated to enterprises (which continue to be utilized as privatized administrative agencies). [read post]
17 Mar 2022, 10:34 am by Kevin Kaufman
Key Findings Policymakers on both the left and right have brought industrial policy back into focus after slow growth over the past few decades and growing concern over the state of America’s manufacturing sector. [read post]
8 Sep 2015, 5:08 pm by Kevin LaCroix
: Delaware is the second smallest U.S. state by area; only five states are smaller by population. [read post]
14 Aug 2014, 4:09 pm by Cathy Holmes
The SEC’s stated policy is to require broker-dealer registration of anyone who receives a commission or other compensation in connection with the sale of securities, unless an exemption is available. [read post]
9 May 2011, 12:35 pm
But not everyone saw the effects of this new technology as benign: some saw the prophesied erosion of state power as an invitation to anarchy, or as opening the door to the very evils that the state power was being deployed to prevent. [read post]
21 Jan 2013, 2:57 pm by Julia Lohmann
And when the soul of a nation finally speaks, the institutions that arise may reflect customs and traditions very different from our own. [read post]