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...Kilcrease said if Ankara did not crack down on the trade, then “the US and its partners are going to have to take enforcement action”....
...“We are committed to taking enforcement action whenever it is appropriate,” the agency said....
...HMRC’s enforcement work on VAT is done through three different teams, known as directorates, which focus on large businesses; midsized businesses and wealthy individuals; and small businesses and other individuals...
...Days later, the Directorate of Revenue Intelligence alleged Xiaomi had “evad[ed] customs duty”, and demanded Xiaomi pay about $85mn....
...She argued that the tax authority should do more to inform and educate people about the charge. “[Instead] HMRC has this campaign to educate people through enforcement....
...The Directorate of Revenue Intelligence, the tax enforcement agency, last year accused vivo of customs evasion. Vivo said at the time it was co-operating with authorities....
...US Customs and Border Protection has been overwhelmed by the surge in arrivals, prompting the closure of several crossings between the US and Mexico as officers are redeployed to stem the flow....
...less than $800 that aren’t subject to the usual trade and customs barriers....
...There is nothing like an import ban on a popular consumer gadget at Christmas time to draw attention to the legal lottery of patent enforcement in the US....
...The US Immigration and Customs Enforcement agency, notorious for its tough border policies, spends just one-eighth of its budget on domestic homeland security investigations....
...China is one of our more difficult enforcement environments”. Data reviewed by the Financial Times shows the goods were sold to Russia via distributors and intermediaries....
...US Customs and Border Protection on Monday closed railway bridges at the cities of Eagle Pass and El Paso, Texas, which respectively rank as the second and fourth busiest freight rail crossings with Mexico...
...Indonesia’s sudden pausing of quota issuance highlights how its regulation and enforcement have struggled to keep up with the searing pace of the industry’s growth....
...October, according to US Customs and Border Protection....
...The measures are part of a new government plan announced in February, which also includes appointing a drugs commissioner, additional staff for police and customs and background checks on 16,000 port employees...
...The EU must clamp down harder on the transfer of strategic technology such as microchips, and spend more on customs enforcement at its borders....
...Earlier this year, the FDA issued enforcement orders allowing customs officials to seize shipments of Elf Bar/EB Design, Esco Bar and Breeze vaping products....
...Usually, big banks such as Morgan Stanley go out their way to court the custom of the super-rich and the companies that they own, given the lucrative fee streams they can provide....
...Fabian Picardo, the chief minister who this week called a general election for October, says Gibraltar’s law enforcement patrols and an array of countermeasures have reduced the quantity of contraband smuggled...
...HM Revenue & Customs has decided that my business owes a large amount of additional tax. I don’t agree and have not paid. Now the tax authority has served a statutory demand for payment on the company....
...“It was first created as a workwear jacket for postmen, firefighters, military personnel, law enforcement officers, etc and that humble birth became the key to its success....
...More complex routing complicates enforcement. The FT has traced 75 chips sent to Istok via India....
...enforce customs law....
...It responds to user reports and proactively uses custom machine-learning moderation software to flag illicit content, he adds....
...Some workers only found out when they were hit by large, unexpected tax bills from HM Revenue & Customs. “This is simply unacceptable....
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