Search for: "US Immigration and Customs Enforcement"
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10 Aug 2023, 6:54 am
After the Public Health Emergency officially ended in May 2023, the United States Immigration and Customs Enforcement (ICE) and its parent agency, the U.S. [read post]
10 Aug 2023, 5:14 am
Cross-border transactions may be made more straightforward using notarized papers, particularly for real estate deals, company contracts, and immigration procedures. [read post]
9 Aug 2023, 2:05 am
Immigration and Customs Enforcement (ICE). [read post]
8 Aug 2023, 10:57 am
Customs and Border Protection (CBP), the federal government’s largest civilian law enforcement agency, has a persistent problem of human rights abuse without accountability. [read post]
8 Aug 2023, 3:58 am
Robert uses LinkedIn to discuss compliance and enforcement issues, as well as IPR. [read post]
7 Aug 2023, 11:27 am
According to the US secretary of state, Antony Blinken, the culprits are “transnational criminal enterprises” who need to be tackled via international law enforcement operations. [read post]
2 Aug 2023, 1:46 am
The figures will come as a blow to the Biden administration at a time when its immigration enforcement strategy is facing multiple legal challenges. [read post]
1 Aug 2023, 8:00 am
Plus, the Office of Civil Rights, enforcer for HHS, in its June newsletter , focuses on the importance of having robust authentication processes in place to thwart cyber-attacks on web servers or email servers using stolen or compromised credentials and in an agency letter warns that website tracking technologies may result in inadvertent prohibited disclosures. [read post]
26 Jul 2023, 11:54 am
Immigration and Customs Enforcement (ICE) FOIA Office. [read post]
26 Jul 2023, 2:00 am
Immigration and Customs Enforcement (ICE) has extended to July 31, 2023, its COVID flexibility rule allowing virtual, remote Form I-9 verifications and document inspections instead of in-person inspection and verification of remote workers and their documents. [read post]
25 Jul 2023, 1:26 pm
Immigration and Customs Service (“USICS”) in the July 25, 2023 Federal Register. [read post]
25 Jul 2023, 11:12 am
” Days earlier at a separate and equally alarming congressional hearing largely ignored by the media, law enforcement sources confirmed that Mexican TCOs are successfully smuggling mass quantities of deadly illicit fentanyl past Border Patrol agents and Customs and Border Protection (CBP) officers into the U.S. [read post]
25 Jul 2023, 9:29 am
These two sheriffs have more than just their names and reputed scandals in common: they both work with Immigration and Customs Enforcement (ICE). [read post]
24 Jul 2023, 10:00 pm
The whistleblower compliance function receives and considers specific, timely, and credible whistleblower claims that identify non-compliance with tax laws or other laws the IRS is authorized to administer, enforce, or investigate. [read post]
24 Jul 2023, 8:18 am
Immigration and Customs Enforcement is announcing the authorization of an optional alternative procedure to the in-person physical examination of the documentation presented by individuals seeking to establish identity and employment authorization for the purpose of completing the Form I-9, Employment Eligibility Verification (Form I-9). [read post]
18 Jul 2023, 1:48 am
As of last the week, more than 1,110 people were detained in the facility, up 53% from September, according to data from Immigration and Customs Enforcement. [read post]
17 Jul 2023, 7:00 pm
Customs and Border Protection’s Carrier Liaison Program. [read post]
10 Jul 2023, 2:28 pm
All vanguard elements must be complicit in the sense of demonstrating fidelity to a consensus view and contributing to its production, enhancement, and diffusion within society, and then enforced against non-conforming elements to better meet the external challenges to which policy is directed. [read post]
10 Jul 2023, 2:12 pm
On March 20, 2020, the Department of Homeland Security (DHS) and Immigration and Customs Enforcement (ICE) first announced some flexibilities for employers and workplaces operating remotely as a result of COVID-19 in order to assist with requirements related to Form I-9 completion and retention (which were discussed and analyzed in an earlier blog post). [read post]
9 Jul 2023, 9:02 pm
The Coinbase DecisionCoinbase arose from a class action by users of the company’s cryptocurrency online platform alleging that customer accounts were improperly managed leading to the fraudulent loss of substantial funds. [read post]
