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U.S. Customs and Border Protection proposes new biometric identity collection program
  • Greenberg Traurig LLP
  • USA
  • August 18 2015

As published in the Federal Register today, the U.S. Customs and Border Protection (CBP) is requesting comments on the introduction of a newly

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

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

Traveling to the United States: restricting the Visa Waiver Program while expanding the Trusted Traveler Programs
  • Proskauer Rose LLP
  • Canada, Mexico, USA
  • August 10 2015

The Department of Homeland Security continues in its attempts to balance security considerations and hospitality to foreign visitors. The fascinating

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

President Obama announces relaxation of sanctions on Cuba
  • Akin Gump Strauss Hauer & Feld LLP
  • Cuba, USA
  • December 19 2014

On Wednesday, President Obama announced that the United States will initiate discussions with Cuba to re-establish diplomatic relations for the first

U.S. employers of foreign persons must now attest to compliance with the Export Administration Regulations and the International Traffic in Arms Regulations
  • Barnes & Thornburg LLP
  • USA
  • November 17 2010

The Citizenship and Immigration Service (CIS) has announced that a new version of the Form I-129 will go into effect on Nov

Registration rules: DDTC clarifies that U.S. persons working for non-U.S. entities must register
  • Clifford Chance LLP
  • USA
  • May 26 2015

The Directorate of Defense Trade Controls at the U.S. Department of State ("DDTC") has issued a proposed rule today (the "Proposed Rule") clarifying

Doing business in North America - Volume 2: Mexico
  • Miller Canfield PLC
  • Mexico, USA
  • October 6 2014

Unlike the U.S., Mexico has a civil legal sys in which the vast majority of its laws are codified. The legal system is based on Roman law and

Employers must now complete revised Form I-129 and answer questions relating to export controls and "deemed exports"
  • Epstein Becker Green
  • USA
  • March 2 2011

On November 23, 2010, the USCIS issued a new version of its Form I-129 that includes a new section - Part 6 - related to export controls