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Settlement highlights need for compliance with U.S. export control rules when sponsoring foreign workers
  • Ogletree Deakins
  • USA
  • July 31 2014

The U.S. Department of Commerce's Bureau of Industry and Security recently reached a $115,000 civil settlement agreement with a California-based

Top 5 issues for EB-5 investors currently residing in the United Arab Emirates
  • Greenberg Traurig LLP
  • India, Iran, Syria, United Arab Emirates, USA
  • October 23 2013

Navigating the geographically specific difficulties of the EB-5 process can be particularly tricky for Investors in the Middle East. Domestic

CBP's authority
  • Gardere Wynne Sewell LLP
  • USA
  • April 30 2012

CBP was established in 2003 as an arm of the U.S. Department of Homeland Security

U.S. policy on Cuba could create business opportunities
  • Haynes and Boone LLP
  • Cuba, USA
  • December 30 2014

Earlier this month, President Obama announced historic changes to U.S. policy and relevant regulations regarding diplomatic engagement, travel and

Two steps forward? Re-examining U.S. sanctions against Cuba
  • Arnall Golden Gregory LLP
  • Cuba, USA
  • December 18 2014

On December 18, 2014, President Obama announced that the United States would reduce its comprehensive economic sanctions program against Cuba. The

Coming to America? What a trip to NYC could mean for U.S. sanctions on Sudan
  • Bryan Cave LLP
  • USA
  • September 25 2013

From news that appeared to break recently in the Sudanese press, Sudanese President Omar Hassan al-Bashir submitted a visa application to the U.S

Coming soon: visa petitions to require certification of deemed export rule compliance
  • Faegre Baker Daniels
  • USA
  • February 1 2011

On February 20, 2011, US Citizenship and Immigration Services (USCIS) will require all employers filing for a nonimmigrant employment visa on the revised Form I-129 (i.e. an H-1B, H-1B1, L-1 or O-1A visa) to certify compliance with the "deemed export rule" as set forth under the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR

US-Cuba reset?
  • Chadbourne & Parke LLP
  • Cuba, USA
  • December 23 2014

The normalization of diplomatic relations between the United States and Cuba has significant implications for the legal and financial

The Lame Duck has arrived: what to expect
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • USA
  • November 11 2014

In the great tradition of American democracy dating back to the election of the First Congress in 1778, voters cast their ballots last week, giving

Traveling to the United States with Global Entry and NEXUS: are my wife and me trusted travelers?
  • Proskauer Rose LLP
  • USA
  • March 2 2015

On January 19, 2015, my wife and me, Global Entry participants completed our NEXUS interviews at the Pearson Airport in Ontario, Canada, and were