Search for: "IMMIGRATION CUSTOMS AND ENFORCEMENT AGENCY"
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21 Dec 2016, 2:17 pm
HSI and another Immigration and Customs Enforcement Agency, US Customs and Border Protection, had been working on their long-running investigation dubbed Operation Hidden Idol ahead of Asia Week, confiscating a number of artifacts originating from Asia that authorities concluded were illegal.The Chasing Aphrodite blog reports the factual allegations of the Wiener case. [read post]
14 May 2022, 8:40 am
Howell shared an episode of the Lawfare Podcast in which Evelyn Douek and Quinta Jurecic spoke with Peter Guest about government-sponsored internet blackouts: Howell shared another episode of the Lawfare Podcast which featured a discussion between Stephanie Pell and Sejal Zoga about Immigration Customs Enforcement’s Intensive Supervision Appearance Program, which uses various kinds of tracking technologies as a way of keeping tabs on individuals who are not… [read post]
13 Mar 2017, 9:06 am
The sheriffs warn that the law would cost law enforcement agencies federal grants by prohibiting collaboration with federal agencies. [read post]
17 Aug 2011, 1:25 pm
"CBP and Immigration and Customs Enforcement-Homeland Security Investigations (HSI) had the Chicago Field Museum examine the object, concluding it "to be an authentic Pre-Columbian artifact of West Mexico dating to the early first millennium AD. [read post]
20 May 2011, 11:09 am
The massive loophole is precisely why the Homeland Security agency (Immigration and Customs Enforcement—ICE) in charge of tracking down foreigners who overstay visas is well funded by Congress to the tune of 70-plus million dollars annually. [read post]
24 Oct 2019, 10:31 am
You need to be aware that money laundering is investigated by large government agencies, like the FBI (Federal Bureau of Investigation), DEA (Drug Enforcement Administration) or ICE (Immigration and Customs Enforcement), that have essentially a limitless supply of resources and time to build their cases. [read post]
24 Oct 2019, 10:31 am
You need to be aware that money laundering is investigated by large government agencies, like the FBI (Federal Bureau of Investigation), DEA (Drug Enforcement Administration) or ICE (Immigration and Customs Enforcement), that have essentially a limitless supply of resources and time to build their cases. [read post]
22 Jul 2010, 7:20 am
"After returning to the United States Plaintiff has been subject to continuing harassment and abuse by officers acting under the authority of ICE and other government agencies, in spite of demonstrating evidence of her status as a citizen of the United States, including the continued existence of an immigration warrant encouraging her arrest by any law enforcement agency in the United States. [read post]
18 Jul 2018, 9:18 am
And while the immigration enforcement efforts were easy to spot, the Mexican government’s promised investment in 187 economic programs across the region never appeared. [read post]
3 Feb 2010, 1:07 pm
Immigration and Customs Enforcement’s (ICE)firm commitment to hold employers accountable for brazenly ignoring immigration laws as it relates to their work force," said John Morton, Department of Homeland Security assistant secretary for immigration and customs enforcement. [read post]
20 May 2020, 11:32 am
Meanwhile, detention of undocumented residents by Immigration and Customs Enforcement (ICE) has already set off the extensive spread of the virus in detention centers. [read post]
4 May 2022, 6:08 am
The highly questionable arrangement was executed by Immigration and Customs Enforcement (ICE), the Homeland Security agency responsible for housing migrant families in detention. [read post]
23 Jun 2019, 9:06 pm
Compliance Investigator Joseph Ndungu is a six-year FSIS employee in the Northeast Region of the Office of Investigation, Enforcement and Audit’s (OIEA) Compliance Investigation Division (CID) and part of the investigative arm of the Agency, whose mission is to protect U.S. food in commerce. [read post]
19 Dec 2019, 4:30 pm
Presidential Memorandum Requiring Financial Sponsor Accountability In addition, in the month of May the President signed a Memorandum to enforce financial sponsor responsibilities for those who have signed Form I-864 Affidavit of Support, holding sponsors accountable for reimbursement of funds, where a sponsored alien has requested certain types of public benefits from a government agency, when they were not entitled to receive such benefits. [read post]
18 Oct 2016, 10:00 am
Immigrants are particularly vulnerable to this kind of coercion, which the agencies purposely exploit. [read post]
10 Jan 2020, 10:12 am
The Immigration and Customs Enforcement (ICE) does periodically ask employers whether or not if they have received “no-match” letters. [read post]
10 Apr 2017, 9:50 am
Immigration and Customs Enforcement (ICE), and the U.S. [read post]
24 Aug 2010, 8:44 pm
Richard Rocha, an Immigration and Customs Enforcement spokesman, said Tuesday that the review is part of the agency's broader, nationwide strategy to prioritize the deportations of illegal immigrants who pose a threat to national security and public safety. [read post]
11 Jan 2007, 11:12 pm
This implies, however, that when customs improve their investigation system, like the US Customs and Border Protection and Immigration and Customs Enforcement did, read here, the number of infringements from one year to the next should be adjusted. [read post]
11 Jan 2024, 1:54 pm
In 2023, the agency limited Rite Aid’s use of face recognition, and fined Amazon’s Ring for failing to secure its customers’ data. [read post]
