Search for: "Bureau of Immigration and Custom Enforcement"
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30 Jan 2018, 8:47 am
For international travel, this includes compliance with the Foreign Corrupt Practices Act, the Patriot Act, U.S. and foreign immigration and customs, and other relevant laws, rules and customs. [read post]
21 Jan 2018, 10:18 am
Immigration & Customs Enforcement (N.D. [read post]
16 Jan 2018, 2:06 pm
Customs and Immigration Service within the Department of Homeland Security. [read post]
16 Jan 2018, 2:06 pm
Customs and Immigration Service within the Department of Homeland Security. [read post]
5 Jan 2018, 5:35 am
21CO HIPAA Breaches & Fallout The OCR charges against 21CO arose from an OCR investigation commenced after the Federal Bureau of Investigation (FBI) notified 21CO on November 13, 2015 and a second time on December 13, 2015 than unauthorized third party illegally obtained 21CO sensitive patient information and produced 21CO patient files purchased by a FBI informant. [read post]
2 Jan 2018, 5:37 pm
Immigration & Customs Enforcement (2d Cir.), cert. denied 583 U.S. __ (2017)The Second Circuit dismissed an attempt by private detention facility contractors to overturn the Southern District of New York’s 2016 decision that the unit prices, bed-day rates and staffing plans appearing in government contracts were not confidential. [read post]
28 Dec 2017, 9:30 pm
However, the Ninth Circuit ruled that the travel ban “conflicts with the Immigration and Nationality Act’s prohibition on nationality-based discrimination in the issuance of immigrant visas. [read post]
20 Dec 2017, 10:00 am
What threats did these customers face? [read post]
14 Dec 2017, 1:17 pm
Immigration and Customs Enforcement (ICE), which reportedly had been trying to deport Garcia Zarate but had neglected to present a detainer warrant to local authorities. [read post]
4 Dec 2017, 9:30 pm
Immigration and Customs Enforcement and U.S. [read post]
21 Nov 2017, 7:31 am
Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), the Internal Revenue Service (IRS), and the Massachusetts Insurance Fraud Bureau (IFB). [read post]
8 Nov 2017, 4:47 am
If Doe were a few months older—no longer a minor—she would have been detained by the Department of Homeland Security’s Immigration Customs and Enforcement (ICE) division, rather than HHS, and DHS would havepermitted her to travel to a clinic to obtain the counseling and abortion. [read post]
22 Oct 2017, 1:16 pm
Massive Prison Industry Needs Customers Incarcerating human beings in prison is a massive business in America. [read post]
6 Oct 2017, 1:04 pm
This added headache arises due to their or their plans’ use of Equifax or vendors utilizing Equifax to run employee or vendor background checks or carry out internal employee or employee benefit plan, customer or other business activities. [read post]
2 Oct 2017, 7:10 pm
ICE (D.D.C.) -- finding that: (1) government performed adequate search for snapshots of enforcement database used by Immigration and Customs Enforcement and Customs and Border Patrol; (2) government properly relied on Exemption 6 to withhold names and contact information of agency employees; (3) government failed to justify withholdings under Exemptions 7(C) and 7(E); and (4) evidentiary hearing would be required in lieu of further… [read post]
24 Sep 2017, 5:22 pm
The White House issued a proclamation Sunday imposing restrictions on immigrants and visitors from eight countries. [read post]
13 Sep 2017, 4:00 pm
Apart from customer calls that are recorded for quality purposes, employees may not tape or otherwise make sound recordings of work-related or workplace discussions. [read post]
4 Sep 2017, 9:01 pm
The Bureau of Immigration and Customs Enforcement (ICE) has sought permission from the National Archives to destroy certain records regarding detainees held in ICE custody, including those related to detainee deaths and sexual assault. [read post]
27 Jun 2017, 11:47 am
Immigration and Customs Enforcement, Homeland Security Investigations. [read post]
14 Jun 2017, 7:33 am
United States Citizenship and Immigration Services has also recently begun integrating TSDB entries into its Fraud Detection and National Security Data System via a similar mechanism. [read post]
