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10 Nov 2019, 9:48 pm
The (then) Department of Immigration and Border Protection (as successor to the Australian Customs Service and the Australian Customs and Border Protection Service and the precursor to the current ABF within the Department of Home Affairs) established an Industry Advisory Group to co-develop the ATTP. [read post]
8 Nov 2019, 5:04 pm
The couple at the center of the suit was driven out of Guatemala by criminal gangs that raped their daughter after they refused to give in to extortion. [read post]
8 Nov 2019, 5:22 am
Customs and Border Protection, Office of Field Operations, officers arrested a Mexican national . . . fore alleged attempts to smuggle more than $69,000 through Arizona Ports of Entry. [read post]
8 Nov 2019, 5:22 am
Customs and Border Protection, Office of Field Operations, officers arrested a Mexican national . . . fore alleged attempts to smuggle more than $69,000 through Arizona Ports of Entry. [read post]
5 Nov 2019, 11:47 am
-Mexico border when a U.S. [read post]
4 Nov 2019, 1:35 pm
.: Checks & Balances will host a discussion on executive power, emergency authorities, and the border wall litigation. [read post]
4 Nov 2019, 3:58 am
It is important to pay attention to how different regional blocks or customs unions develop. [read post]
4 Nov 2019, 3:07 am
The SEC, FinCEN (Financial Crimes Enforcement Network), and CFTChave all played a role in pushing Know Your Customer (KYC) protocols and Anti-Money Laundering (AML) policies across all exchanges operating within U.S borders. [read post]
3 Nov 2019, 5:14 pm
United States is one of those cases that causes much head scratching and some gnashing of teeth.There is a long-recognized principle of customs law that once Customs and Border Protection liquidates an entry, that liquidation is final as to all parties. [read post]
3 Nov 2019, 7:22 am
Customs and Border Protection (CBP) has announced, for example, that a “Canadian citizen working in or facilitating the proliferation of the legal marijuana industry in Canada, coming to the U.S. for reasons unrelated to the marijuana industry will generally be admissible to the U.S. however, if a traveler is found to be coming to the U.S. for reason related to the marijuana industry, they may be deemed inadmissible. [read post]
3 Nov 2019, 3:58 am
Register your IP with China Customs. [read post]
31 Oct 2019, 5:08 am
Customs and Border Protection (CBP) in Florida reminds travelers of the requirement to report currency amounts of $10,000 or more to CBP when traveling to or from the United States. [read post]
31 Oct 2019, 5:08 am
Customs and Border Protection (CBP) in Florida reminds travelers of the requirement to report currency amounts of $10,000 or more to CBP when traveling to or from the United States. [read post]
31 Oct 2019, 3:59 am
Over the summer, the “equivalence” permit (which permitted Swiss and EU investors to freely trade across each other’s borders) granted to Switzerland and its stock exchange by the EU expired, following a stall in general economic negotiations. [read post]
30 Oct 2019, 8:45 am
These solutions enable financial institutions to reach a wider population of customers, including cross-border. [read post]
29 Oct 2019, 2:00 am
Customs and Border Protection paperwork in order. [read post]
27 Oct 2019, 8:23 am
| AIPPI Congress Report 1: The Art of IP - Museums & Architecture | AIPPI Congress Report 2: Trade Secrets - Views from In-House Counsel | AIPPI Congress Report 3: Brexit, IP in Fashion and Customs & Border Control | Monday Miscellany | Zervos v Picasso, or copyright v droit d’auteur | Guest Post: Copyright Troll-[ing] Canadian Courts? [read post]
26 Oct 2019, 2:48 pm
From Los Angeles Times: Lawyers are accusing Customs and Border Protection in San Diego of breaking their own policies and potentially the law by holding migrant children in custody longer than the agency is allowed to. [read post]
25 Oct 2019, 9:47 am
As a result, Varidesk will soon be able to rely on Customs and Border Protection to enforce its patent rights and keep infringing height-adjustable desks out of the US market. [read post]
24 Oct 2019, 10:31 am
An arrest report says a Customs and Border Patrol agent put a 40-year-old flight attendant through a routine check after arriving at Miami International Airport on a flight from Chile early Monday. [read post]
