Dawn M. Lurie
Sheppard Mullin Richter & Hampton LLP
Articles
FINRA raises the bar on due diligence by broker dealers involved in EB-5
USA - September 19 2013 At the end of August, the Financial Industry Regulatory Authority, Inc. (FINRA) issued aninterpretive guidance letter to a registered broker dealer...
Historic Immigration Bill passes Senate but House may have its own agenda
USA - July 3 2013 Vice President Joe Biden presided over a historic session as the Senate passed its immigration reform bill, the Border Security, Economic Opportunity...
This is the USCIS calling, we understand you received an E-Verify TNC
USA - June 28 2013 Employers using the government's E-Verify program will encounter a new customer enhancement being implemented by the U.S. Citizenship and Immigration...
I-94 automation and the I-9 process: making the Form I-9 more complicated
USA - June 20 2013 This spring U.S. Customs and Border Protection (CBP) began implementation of a phased in Form I-94, ArrivalDeparture Record, automation process. The...
Georgia & North Carolina employers must begin using E-Verify July 1, 2013 - are you ready?
USA - June 18 2013 In the summer of 2011, the Georgia and North Carolina legislatures each passed laws mandating the use of E-Verify for private companies. Employers...
