Search for: "IMMIGRATION CUSTOMS AND ENFORCEMENT AGENCY"
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23 Apr 2014, 7:17 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). [read post]
23 Feb 2024, 4:59 pm
And of course, agency deference is going away this year. [read post]
5 Oct 2017, 7:23 am
In recent years, the agency has typically granted deferred action for renewable two-year terms. [read post]
16 Oct 2013, 6:11 am
The New DOL Secretary, Tom Perez, Spells Out the WHD's Enforcement Agenda On September 4, 2013, the new U.S. [read post]
15 Aug 2012, 9:20 am
Enforcement Actions and Penalties: On July 18th, the CFPB announced its first enforcement action, requiring Capital One to pay $140 million to two million of its customers and pay a $25 million penalty for using deceptive marketing strategies, including misleading customers to purchase “add-ons” such as credit monitoring and payment protection when they called to activate a credit card. 9. [read post]
14 Jul 2020, 2:32 pm
Federal investigations are typically performed by federal law enforcement agencies such as: The Federal Bureau of Investigation (FBI) The Drug Enforcement Administration (DEA) Customs and Border Protection (CPB) The Internal Revenue Service (IRS) The United States Postal Service (USPS) Immigration and Customs Enforcement (ICE) State and local agencies often ask these offices to take cases from them. [read post]
2 Jun 2022, 12:04 pm
The Report further advocates civil enforcement by the DOJ and FTC in cases where the effect of enforcement prevent workers from earning a living or violate public policy. [read post]
14 Sep 2008, 11:59 pm
Under this bill, we will triple the funding for the ICAC program to help with hiring, training, and investigative resources to form this Nation-wide network.In addition, we will authorize over 250 new Federal agents to focus exclusively on this problem, including 125 new FBI agents, which will double the number of agents under the Innocent Images Program at the FBI, 95 new agents for the Immigration and Customs Enforcement Agency, ICE, and 31 new postal… [read post]
31 Jul 2011, 10:30 am
Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), Miami Field Office, announced that defendant Brendan Clery, 34, of Miami, was sentenced today on charges of knowingly importing approximately 278,256 kilograms of illegal hydrochlorofluorocarbon-22 (HCFC-22), contrary to the provisions of the Clean Air Act (CAA). [read post]
5 Jun 2015, 10:15 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). [read post]
18 Feb 2014, 8:41 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). [read post]
2 Dec 2014, 12:05 pm
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). [read post]
4 Aug 2012, 3:00 am
The investigation was conducted by Immigration and Customs Enforcement agents and Homeland Security investigators. [read post]
16 Sep 2021, 9:03 pm
Citizenship and Immigration Services (USCIS) announced a COVID-19 vaccine requirement for individuals undergoing the immigrant medical examination process. [read post]
19 Jul 2021, 11:54 am
Immigration and Customs Enforcement. [read post]
13 Jul 2011, 6:00 am
Immigrations and Customs Enforcement operates a series of Border Enforcement Security Task Forces (BEST). [read post]
4 Mar 2008, 2:12 pm
Thus has been the Department’s bull-in-a-china-shop approach to immigration enforcement via its Immigration and Customs Enforcment (ICE) agency, which has emphasized detention and deportation, both of which have been deployed with a shocking lack of empathy and basic humanity. [read post]
30 Oct 2011, 5:08 am
This case is being investigated by OCDETF's Panama Express Strike Force, comprised of agents and analysts from the Federal Bureau of Investigation, Drug Enforcement Administration, Immigration and Customs Enforcement's Homeland Security Investigations, United States Coast Guard Investigative Service, Pinellas County Sheriff's Office, and Joint Interagency Task Force South. [read post]
31 Mar 2011, 6:00 am
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the Internal Revenue Service, and the Federal Bureau of Investigation. [read post]
30 Oct 2011, 5:08 am
This case is being investigated by OCDETF's Panama Express Strike Force, comprised of agents and analysts from the Federal Bureau of Investigation, Drug Enforcement Administration, Immigration and Customs Enforcement's Homeland Security Investigations, United States Coast Guard Investigative Service, Pinellas County Sheriff's Office, and Joint Interagency Task Force South. [read post]
