Law Library of Congress - Global Legal Monitor: Global Legal Monitor: Customs enforcement http://www.loc.gov/lawweb/servlet/lloc_news?home The Global Legal Monitor is an online publication from the Law Library of Congress covering legal news and developments worldwide. It is updated frequently and draws on information from the Global Legal Information Network, official national legal publications, and reliable press sources. You can search previous news by searching the archive. en-us Global Legal Monitor: Mexico; United States: Agreement on Exchange of Trade Information http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205404225_text Customs enforcement; International affairs; Treaties and International Agreements/Crime - In October 2014, the United States Immigration and Customs Enforcement (ICE) and Mexico's Tax Administration Service (SAT) signed a Memorandum of Understanding (MOU) aimed at exchanging information through a Trade Transparency Unit (TTU) concerning exports and... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide. Thu, 11 Dec 2014 12:00:00 EST http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205404225_text Global Legal Monitor: Mexico; United States: Agreement on Customs Security http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205404180_text Customs enforcement; International affairs - In October 2014, the United States Immigration and Customs Enforcement (ICE) and Mexico's Tax Administration Service (SAT) signed a Memorandum of Understanding (MOU) aimed at exchanging information through a Trade Transparency Unit (TTU) concerning exports and In October 2014, customs authorities from the United States and Mexico signed an agreement to mutually recognize two customs security programs that are currently in place in the two countries, with the goal of creating a... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide. Thu, 30 Oct 2014 12:00:00 EDT http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205404180_text Global Legal Monitor: Mexico; United States: Agreements on Counter Proliferation and Customs and Border Security Matters http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205404065_text Arms control and nonproliferation; Customs enforcement; International affairs; National security - In October 2014, the United States Immigration and Customs Enforcement (ICE) and Mexico's Tax Administration Service (SAT) signed a Memorandum of Understanding (MOU) aimed at exchanging information through a Trade Transparency Unit (TTU) concerning exports and In October 2014, customs authorities from the United States and Mexico signed an agreement to mutually recognize two customs security programs that are currently in place in the two countries, with the goal of creating a Authorities from the United States and Mexico recently signed a Memorandum of Understanding (MOU) that will allow these two countries to work together in the prevention of the proliferation of weapons of mass destruction (WMD) and... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide. Tue, 08 Jul 2014 12:00:00 EDT http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205404065_text Global Legal Monitor: Dominican Republic; United States: Agreement to Launch Trade Transparency Unit http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205403743_text Customs enforcement; International affairs; Money laundering - In October 2014, the United States Immigration and Customs Enforcement (ICE) and Mexico's Tax Administration Service (SAT) signed a Memorandum of Understanding (MOU) aimed at exchanging information through a Trade Transparency Unit (TTU) concerning exports and In October 2014, customs authorities from the United States and Mexico signed an agreement to mutually recognize two customs security programs that are currently in place in the two countries, with the goal of creating a Authorities from the United States and Mexico recently signed a Memorandum of Understanding (MOU) that will allow these two countries to work together in the prevention of the proliferation of weapons of mass destruction (WMD) and On September 26, 2013, the Dominican Republic's Customs Authority (DRCA) and the Homeland Security Investigations (HSI) directorate of U.S. Immigration and Customs Enforcement signed a letter of intent to set up a trade transparency unit in... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide. Fri, 01 Nov 2013 12:00:00 EDT http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205403743_text Global Legal Monitor: Mozambique: Excise, Customs Changes Adopted http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205403698_text Customs enforcement; Taxation - In October 2014, the United States Immigration and Customs Enforcement (ICE) and Mexico's Tax Administration Service (SAT) signed a Memorandum of Understanding (MOU) aimed at exchanging information through a Trade Transparency Unit (TTU) concerning exports and In October 2014, customs authorities from the United States and Mexico signed an agreement to mutually recognize two customs security programs that are currently in place in the two countries, with the goal of creating a Authorities from the United States and Mexico recently signed a Memorandum of Understanding (MOU) that will allow these two countries to work together in the prevention of the proliferation of weapons of mass destruction (WMD) and On September 26, 2013, the Dominican Republic's Customs Authority (DRCA) and the Homeland Security Investigations (HSI) directorate of U.S. Immigration and Customs Enforcement signed a letter of intent to set up a trade transparency unit in In August 2013, Mozambique announced two changes to its tax regulations. One change, effective August 14, implements Law No. 17/2007 of January 7, 2013, which was published in the country's Official Bulletin on August... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide. Tue, 10 Sep 2013 12:00:00 EDT http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205403698_text Global Legal Monitor: European Union: Increase in Counterfeit Goods http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205403259_text Customs enforcement - In October 2014, the United States Immigration and Customs Enforcement (ICE) and Mexico's Tax Administration Service (SAT) signed a Memorandum of Understanding (MOU) aimed at exchanging information through a Trade Transparency Unit (TTU) concerning exports and In October 2014, customs authorities from the United States and Mexico signed an agreement to mutually recognize two customs security programs that are currently in place in the two countries, with the goal of creating a Authorities from the United States and Mexico recently signed a Memorandum of Understanding (MOU) that will allow these two countries to work together in the prevention of the proliferation of weapons of mass destruction (WMD) and On September 26, 2013, the Dominican Republic's Customs Authority (DRCA) and the Homeland Security Investigations (HSI) directorate of U.S. Immigration and Customs Enforcement signed a letter of intent to set up a trade transparency unit in In August 2013, Mozambique announced two changes to its tax regulations. One change, effective August 14, implements Law No. 17/2007 of January 7, 2013, which was published in the country's Official Bulletin on August On July 24, 2012, the European Commission, in its annual report, released statistics indicating an increase in counterfeit goods entering the European Union. In 2011, national Customs authorities detained close to 115 million products deemed as... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide. Wed, 01 Aug 2012 12:00:00 EDT http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205403259_text Global Legal Monitor: Zimbabwe: Measure to Curb Textile Dumping to Be Introduced http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205403086_text Customs enforcement - In October 2014, the United States Immigration and Customs Enforcement (ICE) and Mexico's Tax Administration Service (SAT) signed a Memorandum of Understanding (MOU) aimed at exchanging information through a Trade Transparency Unit (TTU) concerning exports and In October 2014, customs authorities from the United States and Mexico signed an agreement to mutually recognize two customs security programs that are currently in place in the two countries, with the goal of creating a Authorities from the United States and Mexico recently signed a Memorandum of Understanding (MOU) that will allow these two countries to work together in the prevention of the proliferation of weapons of mass destruction (WMD) and On September 26, 2013, the Dominican Republic's Customs Authority (DRCA) and the Homeland Security Investigations (HSI) directorate of U.S. Immigration and Customs Enforcement signed a letter of intent to set up a trade transparency unit in In August 2013, Mozambique announced two changes to its tax regulations. One change, effective August 14, implements Law No. 17/2007 of January 7, 2013, which was published in the country's Official Bulletin on August On July 24, 2012, the European Commission, in its annual report, released statistics indicating an increase in counterfeit goods entering the European Union. In 2011, national Customs authorities detained close to 115 million products deemed as In a new policy in force from late March 2012, the Government of Zimbabwe is working to improve the country's textile industry. Measures will be introduced to reduce the "dumping" of textile products, including clothes (usually... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide. Thu, 12 Apr 2012 12:00:00 EDT http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205403086_text Global Legal Monitor: Romania: Accession to Kyoto Customs Convention http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205402555_text Customs enforcement - In October 2014, the United States Immigration and Customs Enforcement (ICE) and Mexico's Tax Administration Service (SAT) signed a Memorandum of Understanding (MOU) aimed at exchanging information through a Trade Transparency Unit (TTU) concerning exports and In October 2014, customs authorities from the United States and Mexico signed an agreement to mutually recognize two customs security programs that are currently in place in the two countries, with the goal of creating a Authorities from the United States and Mexico recently signed a Memorandum of Understanding (MOU) that will allow these two countries to work together in the prevention of the proliferation of weapons of mass destruction (WMD) and On September 26, 2013, the Dominican Republic's Customs Authority (DRCA) and the Homeland Security Investigations (HSI) directorate of U.S. Immigration and Customs Enforcement signed a letter of intent to set up a trade transparency unit in In August 2013, Mozambique announced two changes to its tax regulations. One change, effective August 14, implements Law No. 17/2007 of January 7, 2013, which was published in the country's Official Bulletin on August On July 24, 2012, the European Commission, in its annual report, released statistics indicating an increase in counterfeit goods entering the European Union. In 2011, national Customs authorities detained close to 115 million products deemed as In a new policy in force from late March 2012, the Government of Zimbabwe is working to improve the country's textile industry. Measures will be introduced to reduce the "dumping" of textile products, including clothes (usually The Mission of the Republic of Romania to the European Union deposited Romania's instrument of accession to the International Convention on the Simplification and Harmonization of Customs Procedures (the revised Kyoto Convention) on February 22, 2011.... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide. Fri, 04 Mar 2011 12:00:00 EST http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205402555_text Global Legal Monitor: European Union: Court Decides Against Products Originating from Occupied Palestinian Territory http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205401842_text Customs enforcement - In October 2014, the United States Immigration and Customs Enforcement (ICE) and Mexico's Tax Administration Service (SAT) signed a Memorandum of Understanding (MOU) aimed at exchanging information through a Trade Transparency Unit (TTU) concerning exports and In October 2014, customs authorities from the United States and Mexico signed an agreement to mutually recognize two customs security programs that are currently in place in the two countries, with the goal of creating a Authorities from the United States and Mexico recently signed a Memorandum of Understanding (MOU) that will allow these two countries to work together in the prevention of the proliferation of weapons of mass destruction (WMD) and On September 26, 2013, the Dominican Republic's Customs Authority (DRCA) and the Homeland Security Investigations (HSI) directorate of U.S. Immigration and Customs Enforcement signed a letter of intent to set up a trade transparency unit in In August 2013, Mozambique announced two changes to its tax regulations. One change, effective August 14, implements Law No. 17/2007 of January 7, 2013, which was published in the country's Official Bulletin on August On July 24, 2012, the European Commission, in its annual report, released statistics indicating an increase in counterfeit goods entering the European Union. In 2011, national Customs authorities detained close to 115 million products deemed as In a new policy in force from late March 2012, the Government of Zimbabwe is working to improve the country's textile industry. Measures will be introduced to reduce the "dumping" of textile products, including clothes (usually The Mission of the Republic of Romania to the European Union deposited Romania's instrument of accession to the International Convention on the Simplification and Harmonization of Customs Procedures (the revised Kyoto Convention) on February 22, 2011. Under the association agreement signed by the European Union and Israel, products made in Israel and imported into the European Union qualify for preferential treatment. In 2009, Israeli exports to the EU amounted to 8.8 billion... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide. Mon, 01 Mar 2010 12:00:00 EST http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205401842_text Global Legal Monitor: Mexico: New Import Rules for Passengers http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l20540560_text Customs enforcement - In October 2014, the United States Immigration and Customs Enforcement (ICE) and Mexico's Tax Administration Service (SAT) signed a Memorandum of Understanding (MOU) aimed at exchanging information through a Trade Transparency Unit (TTU) concerning exports and In October 2014, customs authorities from the United States and Mexico signed an agreement to mutually recognize two customs security programs that are currently in place in the two countries, with the goal of creating a Authorities from the United States and Mexico recently signed a Memorandum of Understanding (MOU) that will allow these two countries to work together in the prevention of the proliferation of weapons of mass destruction (WMD) and On September 26, 2013, the Dominican Republic's Customs Authority (DRCA) and the Homeland Security Investigations (HSI) directorate of U.S. Immigration and Customs Enforcement signed a letter of intent to set up a trade transparency unit in In August 2013, Mozambique announced two changes to its tax regulations. One change, effective August 14, implements Law No. 17/2007 of January 7, 2013, which was published in the country's Official Bulletin on August On July 24, 2012, the European Commission, in its annual report, released statistics indicating an increase in counterfeit goods entering the European Union. In 2011, national Customs authorities detained close to 115 million products deemed as In a new policy in force from late March 2012, the Government of Zimbabwe is working to improve the country's textile industry. Measures will be introduced to reduce the "dumping" of textile products, including clothes (usually The Mission of the Republic of Romania to the European Union deposited Romania's instrument of accession to the International Convention on the Simplification and Harmonization of Customs Procedures (the revised Kyoto Convention) on February 22, 2011. Under the association agreement signed by the European Union and Israel, products made in Israel and imported into the European Union qualify for preferential treatment. In 2009, Israeli exports to the EU amounted to 8.8 billion According to the General Rules on Matters of Foreign Trade for 2008 that were published officially in the Mexican federal official gazette on April 30, 2008, passengers who come into the country by land, air, or... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide. Mon, 02 Jun 2008 12:00:00 EDT http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l20540560_text