We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Articles

Results 1 to 5 of 18
Most popular |Most recent


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...

Catherine Risoleo, Jennifer Blloshmi.

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...

Catherine Risoleo.