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15 Jul 2020, 7:20 am
Corporate, Mergers and Acquisitions Llinks provides professional and customized services to meet their clients’ specific needs related to mergers and acquisitions and other corporate necessities in China. [read post]
15 Jul 2020, 5:00 am
Ultimately, internationally operating businesses will (also) be seeking comfort that their cross-border sustainability projects will not remain vulnerable to challenges by authorities in other jurisdictions – including at the EU level. [read post]
14 Jul 2020, 2:32 pm
Federal investigations are typically performed by federal law enforcement agencies such as: The Federal Bureau of Investigation (FBI) The Drug Enforcement Administration (DEA) Customs and Border Protection (CPB) The Internal Revenue Service (IRS) The United States Postal Service (USPS) Immigration and Customs Enforcement (ICE) State and local agencies often ask these offices to take cases from them. [read post]
14 Jul 2020, 1:05 pm
DHS was created after 9/11, and its sub-agencies Immigration and Customs Enforcement (ICE) and Customs and Border Protection (CBP) have been funded at record-breaking levels by Congress since their inception. [read post]
14 Jul 2020, 8:31 am
Firms will need to stay abreast of developments to ensure procedures and controls, such as know your customer and risk assessments, are updated accordingly as required. [read post]
13 Jul 2020, 11:43 am
Customs and Border Protection, examining deaths, medical care and improper spending. [read post]
12 Jul 2020, 7:14 pm
Customs and Border Protection reported that Eldarir had three suitcases of which he allegedly said contained an approximate $300 value. [read post]
10 Jul 2020, 4:33 am
Customs and Border Protection (CBP) officers working at the Rio Grande City Port of Entry recently seized $100,025 in bulk, unreported U.S. currency. [read post]
9 Jul 2020, 4:15 pm
Gorsuch ridicules that argument as insisting that the tribe’s rights should gain less protection because it bargained more effectively up front than other tribes. [read post]
9 Jul 2020, 7:24 am
Blockchain Makes Headway Over Legacy X-Border RailsPYMNTS – July 9, 2020 There’s no single path to payments infrastructure innovation. [read post]
8 Jul 2020, 11:52 am
The announcement stated that the Department of State would not issue visas to students enrolled in schools and/or programs operating entirely online, and Customs and Border Protection would not allow such students to enter the United States. [read post]
8 Jul 2020, 4:00 am
Weekly community applauding the work of its heroes and even for its customer bases would hardly have been appropriate. [read post]
7 Jul 2020, 1:22 pm
According to a top official from Customs and Border Protection, the Chinese Xinjiang region, where Muslim minorities have faced mass detentions, has become the agency’s most active site of investigation into forced-labor operations. [read post]
7 Jul 2020, 10:11 am
Customs and Border Protection permit these students to enter the United States. [read post]
7 Jul 2020, 9:07 am
Customs and Border Protection permit these students to enter the United States. [read post]
7 Jul 2020, 8:51 am
Customs and Border Protection properly invoked Exemption 7(E) to redact most—but not all—records regarding the location, method of operation, and purpose of immigration checkpoints. [read post]
7 Jul 2020, 5:00 am
Customs & Border Protection at the Port of Detroit, as the tweet from the Director of Field Operations below shows. [read post]
6 Jul 2020, 6:58 pm
Customs and Border Protection permit these students to enter the United States. [read post]
6 Jul 2020, 3:58 am
If you operate within China’s borders, there is no place to hide. [read post]
2 Jul 2020, 9:26 am
Shortly after he entered, a Customs and Border Protection (CBP) officer arrested Thuraissigiam about 25 yards from the U.S. [read post]
