Search for: "United States Immigration and Customs Enforcement, Acting Assistant Secretary"
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28 Jun 2009, 7:51 am
" Published in Complinet S. 569, The Incorporation Transparency and Law Enforcement Assistance Act S. 569 would ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent wrongdoers from exploiting United States corporations for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering,… [read post]
18 Jun 2009, 1:04 pm
In 2004, one of our key law enforcement agencies, the Immigration and Customs Enforcement, or ICE, who's here today, uncovered a collection of U.S. companies that were secretly controlled from entities located in Panama. [read post]
2 Jan 2009, 4:57 am
Customs and Border Protection (CBP) officers, collects biometrics (digital fingerprints and photographs) from aliens seeking admission to the United States. 73 FR 22066. [read post]
18 Sep 2008, 8:56 pm
United States, ex rel. [read post]
21 Nov 2007, 12:51 am
OR STATE GOVERNMENT WORKS [read post]
3 Aug 2007, 3:04 pm
Myers, Department of Homeland Security Assistant Secretary for Immigration and Customs Enforcement, said this in a statement: "One of ICE's top priorities is ensuring that U.S. military products and sensitive technology does not fall into the hands of those who might inflict harm upon America or its allies. [read post]
