Search for: "U S CUSTOMS & BORDER PROTECTION"
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16 Sep 2018, 8:06 am
China may well become Europe's greatest pupil. [read post]
3 Aug 2018, 11:00 am
Miller, 425 U. [read post]
24 Jul 2018, 12:06 pm
Department of Homeland Security’s (DHS) Customs and Border Protection (CBP) and immigration and Customs Enforcement (ICE), issued an advisory to high sanctions evasions tactics used by North Korea that could expose businesses – including manufacturers, buyers, and service providers – to sanctions compliance risks under U.S. and/or U.N. sanctions authorities. [read post]
24 Jul 2018, 12:06 pm
Department of Homeland Security’s (DHS) Customs and Border Protection (CBP) and immigration and Customs Enforcement (ICE), issued an advisory to high sanctions evasions tactics used by North Korea that could expose businesses – including manufacturers, buyers, and service providers – to sanctions compliance risks under U.S. and/or U.N. sanctions authorities. [read post]
20 Jul 2018, 3:58 am
Customs and Border Protection to administer the exclusion. [read post]
19 Jul 2018, 1:15 pm
Customs and Border Protection is making news again for its aggressive immigration enforcement — this time, questioning Canadian fishing vessels in disputed international waters. [read post]
29 Jun 2018, 10:01 am
He suggested that the government take the following steps: Ban anonymous companies; Enforce the Customer Due Diligence (CDD) rule; Require reporting of cross-border funds transfers. [read post]
29 Jun 2018, 10:01 am
He suggested that the government take the following steps: Ban anonymous companies; Enforce the Customer Due Diligence (CDD) rule; Require reporting of cross-border funds transfers. [read post]
22 Jun 2018, 8:21 am
Take this for what it's worth:Overview U. [read post]
1 Jun 2018, 7:00 am
Prosecutors claim that, contrary to that representation, Customs and Border Protection found $16,500 in his carry-on bags during a secondary screening. [read post]
30 May 2018, 5:00 am
While Customs and Border Protection’s own policies bar the search of cloud data, the Eleventh Circuit’s ruling doesn’t make clear whether any such restrictions apply as a matter of constitutional law. [read post]
10 May 2018, 11:27 am
Customs and Border Protection (CBP) policy allows border device searches without a warrant or probable cause, and usually without even reasonable suspicion. [read post]
2 May 2018, 1:02 pm
The cross-border nature of cryptocurrencies require regulatory coordination. [read post]
24 Apr 2018, 3:07 pm
You’ve made it to the airport, but Customs and Border Protection has denied you entry into the United States, before even boarding the plane. [read post]
16 Mar 2018, 5:15 am
Customs and Border Protection (CBP) announced that it, along with U.S. [read post]
9 Feb 2018, 11:05 am
And it is not permitted to inform its customers of Russia’s demand. [read post]
29 Jan 2018, 12:46 pm
Department of Homeland Security (DHS), the Department of State, Customs and Border Protection, and the U.S. [read post]
26 Jan 2018, 1:38 pm
Customs and Border Protection (CBP) policy allows border device searches without a warrant or probable cause, and usually without even reasonable suspicion. [read post]
21 Jan 2018, 8:14 pm
Customs and Border Protection (CBP) released a new policy on the search of electronic devices at the border. [read post]
9 Jan 2018, 6:01 pm
Customs and Border Protection (CBP) has expanded the I-94 website to include a feature which allows Visa Waiver Program (VWP) travelers to check the duration of their stay in the United States. [read post]
