Search for: "UNITED STATES OF DEPARTMENT OF HOMELAND SECURITY"
Results 1341 - 1360
of 6,276
Sorted by Relevance
|
Sort by Date
4 Nov 2022, 7:56 am
Most recently, in connection with the Russian military actions on the territory of Ukraine, the United States Office of Foreign Assets Control (OFAC) has placed hundreds of individuals on sanctioned persons lists, which operate to limit listed individuals’ access to financial markets.[2] The most recent development of U.S. regulation has been seen following the July 2020 report by the Senate Committee on Homeland Security and Governmental Affairs on Money… [read post]
11 Apr 2011, 6:29 am
Yet this fails to take into account the Department of Homeland Security’s written policy of mirroring data. [read post]
3 Apr 2017, 5:39 am
These rules aren’t just about illicit operations within the United States; they are also central to preventing terrorists from funding their activities. [read post]
16 Sep 2012, 10:33 am
On September 14, 2012, The Department of Homeland Security (DHS) U.S. [read post]
28 Mar 2012, 11:20 am
Department of Homeland Security's New Immigration Detention Standards. [read post]
28 Mar 2012, 11:20 am
Department of Homeland Security's New Immigration Detention Standards. [read post]
17 Jun 2024, 4:12 pm
Within the Internal Revenue Service is a special department dedicated to investigating crimes independently of other federal agencies, such as the Federal Bureau of Investigation (FBI) or the Department of Homeland Security (DHS). [read post]
10 Jul 2023, 10:17 am
Therefore, there is also a chapter in the United States Guidelines dedicated to tax offenses, election fraud, gambling, and money laundering in the United States Sentencing Guidelines. [read post]
26 Oct 2021, 12:47 pm
Last week, the Department of Defense, Office of the Director of National Intelligence, Department of Homeland Security and National Security Council released four distinct reports on the effects of climate change on national security. [read post]
30 Jan 2011, 3:26 am
In this case, the Department of Homeland Security did not produce a signed waiver form. [read post]
2 Apr 2021, 11:18 am
Across the United States, there are at least 78 fusion centers that were formed by the Department of Homeland Security in the wake of the war on terror and the rise of post-9/11 mass surveillance. [read post]
26 Mar 2017, 6:00 am
Now typically, the Justice Department does not feel the need to remind the judiciary that the President of the United States swore an oath and that a presumption of regularity in his actions flows from that. [read post]
20 Jan 2015, 9:04 am
As of 2010, there were "1,271 government organizations and 1,931 private companies work on programs related to counterterrorism, homeland security and intelligence in about 10,000 locations across the United States. [read post]
16 Feb 2012, 7:45 pm
Immigration and Customs Enforcement spokeswoman Virginia Kice said the department's Homeland Security Investigations unit questioned the pilot, who has been turned over to Long Beach police and remains in custody. [read post]
14 Feb 2008, 8:33 am
Department of Homeland Security The Southwest Border Strategy adopted in 1994 and subsequent legislation (Homeland Security Act of 2002) failed to fully address environmental impacts or encourage coordination of Homeland Security with other land management agencies (footnote 2). [read post]
13 Feb 2012, 3:16 pm
The provisional waiver, however, would not become effective unless and until the alien departs from the United States. [read post]
8 Nov 2021, 6:15 pm
In this blog post we share with you some recent news regarding a new class action lawsuit that has been filed by 49 plaintiffs against the Department of Homeland Security (DHS) and United States Citizenship and Immigration Services (USCIS), seeking relief from the extreme processing delays currently taking place for I-765 applications for employment authorization (EADs) filed by individuals seeking adjustment of status (AOS) in the United… [read post]
22 Jun 2012, 11:30 am
On June 15, 2012, the Obama administration announced that it would immediately implement a process to allow deferred action for young people who can meet the following requirements: Came to the United States under the age of sixteen; Have continuously resided in the United States for at least five years preceding the date of this memorandum and are present in the United States on the date of this memorandum; Are currently in school,… [read post]
10 Aug 2017, 8:03 am
United States:Order entered on 8/9/2017 Judgment: ORDERED that Plaintiff's motion for summary judgment is GRANTED; it is further ORDERED that Defendant's cross- motion for summary judgment is DENIED; it is further ORDERED that judgment is entered for Plaintiff; it is further ORDERED that the subject merchandise is correctly classifiable pursuant to subheading 8703.23.00 of the Harmonized Tariff Schedule of the United States ("HTSUS"); it is further… [read post]
21 Mar 2022, 9:07 am
Glaser, director of the Asia Program at the German Marshall Fund of the United States; John Culver, former national intelligence officer for east Asia (ret.) [read post]
