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21 Jun 2011, 1:00 pm by McNabb Associates, P.C.
The United Kingdom is a key law enforcement and counterterrorism partner of the United States. [read post]
6 Apr 2011, 5:30 pm by McNabb Associates, P.C.
Belize International Extradition Treaty with the United States March 30, 2000, Date-Signed March 27, 2001, Date-In-Force MESSAGE FROM THE PRESIDENT OF THE UNITED STATES 106TH CONGRESS 2d Session SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, July 27, 2000. [read post]
21 Jan 2022, 9:03 pm by Margaret Sturtevant
The post Is the United States Over Overdraft Fees? [read post]
27 May 2011, 9:00 am by McNabb Associates, P.C.
Norway International Extradition Treaty with the United States June 9, 1977, Date-Signed March 7, 1980, Date-In-Force MESSAGE FROM THE PRESIDENT OF THE UNITED STATES TRANSMITTING THE TREATY OF EXTRADITION BETWEEN THE UNITED STATES OF AMERICA AND NORWAY, SIGNED AT OSLO ON JUNE 9, 1977 96TH CONGRESS SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, August 10, 1979. [read post]
15 Jun 2011, 9:00 am by McNabb Associates, P.C.
Fraud or breach of trust by a bailee, banker, agent, factor, trustee or other person acting in a fiduciary capacity, or director or member or officer of any company. 17. [read post]
27 Apr 2011, 9:00 am by McNabb Associates, P.C.
It was Ratified by the President of the United States of America on December 13, 1979. [read post]
12 Jun 2022, 3:07 am by Cari Rincker
It allows a person to live and work permanently in the United States. [read post]
8 Apr 2011, 1:00 pm by McNabb Associates, P.C.
Smuggling, defined to be the act of willfully and knowingly violating the customs laws with intent to defraud the revenue by international traffic in merchandise subject to duty. 30. [read post]
4 Feb 2022, 8:56 am by admin
In this case, the FTC concluded that Fashion Nova misled consumers contrary to section 5(a) of the United States Federal Trade Commission Act by using a third-party management interface algorithm to automatically publish favourable customer reviews while withholding and concealing more negative customer reviews. [read post]
21 May 2019, 11:13 am by Immigration Prof
Danelo spent three months traveling the 1,952 miles separating the United States and Mexico—a journey across four states and two countries, through a... [read post]
17 Jan 2013, 7:01 am by Matthew Kolken
District Court for Western District of Pennsylvania on behalf of Angelica Davila, a United States citizen for what the executive director of the ACLU of Pennsylvania, Reggie Shuford, calls "a blatant example of ethnic profiling." [read post]
7 Sep 2017, 8:18 am by Mark Astarita
Treasury securities.An SEC order finds that State Street’s scheme to overcharge transition management customers generated approximately $20 million in improper revenue for the firm. [read post]
9 Feb 2014, 10:02 pm by Richard Posner
The organization that is the federal government of the United States has more than 4 million employees. [read post]
15 Dec 2011, 7:53 am by Matthew Kolken
United States citizen Antonio Montejano was detained by Immigration and Customs enforcement for days even though he is a United States citizen and they had literally no legally authority to hold him for even one second. [read post]
22 Feb 2013, 5:00 am
Citizenship and Immigration Services (USCIS) Director Alejandro Mayorkas today announced that users of E-Verify, the free Internet-based system that allows businesses to determine the eligibility of their employees to work in the United States, have given the program high marks in a recent customer survey. [read post]
19 Sep 2011, 3:38 pm by Greg Siskind
The press release makes it all sound so wonderful: Secretary of Homeland Security Janet Napolitano and Immigration and Customs Enforcement (ICE) Director John Morton today announced a new initiative to streamline the international student visa process for foreign students seeking to study in the United States. [read post]
28 Jan 2011, 10:14 am by Robert A. Kraft
Yesterday, immigration and Customs Enforcement deputy director Kumar Kibble told a House subcommittee hearing that it costs approximately $12,500 to arrest, detain, and deport each person removed from the United States. [read post]
12 Feb 2024, 6:50 am by Daniel M. Kowalski
After filing his initial Complaint, United States Customs and Immigration Service (“USCIS”) approved his I-730 petitions and sent them to the Department of State (“DOS”) for processing in Ethiopia. [read post]