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Article
Temporary Protected Status Extended For Somalia
Temporary protected status (TPS) for Somalia has been extended for an additional 18 months, prolonging the program from September 17, 2018, to March 17, 2020.
United StatesImmigration
Ogletree, Deakins, Nash, Smoak & Stewart
Article
New Tri-Seal Compliance Note Highlights Voluntary Self-Disclosure Procedures And Benefits
The U.S. Department of Justice (DOJ), Bureau of Industry and Security (BIS), and Office of Foreign Assets Control (OFAC) published their second Tri-Seal Compliance Note on July 26...
United StatesInternational Law
Reed Smith

UK vs. U.S. Investment Screening Regimes: Minding The Gap And Navigating New Rules And Risks (Podcast)

In this installment of the Never Tariffied mini-series, hosts Tatiana Sainati and Matt Lapin sit down with UK investment security regulation expert Kate Newman to demystify the UK's rapidly maturing investment screening framework, particularly where it diverges from the U.S. CFIUS investment screening program.

United StatesInternational Law

FCC Announces Effective Date Of New Filing Requirements For Domestic Section 214 Transfer Of Control Applications

Yesterday, the Federal Communications Commission (FCC or Commission) announced September 11, 2024 as the effective date of two rules initially adopted in the agency's...

United StatesMedia, Telecoms, IT, Entertainment

Cyber-Hacking And Cyberterrorism Are Bringing More Attention To Technology Firms And Software Manufacturers

Should "cyber products" be added to the United States Munitions List (USML)? Cyber-hacking and cyberterrorism are growing concerns for the national security of the United States, so this question could not go unanswered.

United StatesPrivacy

A Guide To Virtual IBANs And Their Regulation

Virtual IBANs have become increasingly popular in the payments industry, but are not always well understood, and the application of regulation (and payment system rules) to vIBANs is not always straight forward.

United StatesTechnology

U.S. Executive Order Proposes Restrictions On Certain Cross-Border Data Transactions

On February 28, 2024, the Biden Administration released an Executive Order ("EO") that will establish new regulations prohibiting, or otherwise restricting, certain categories of commercial data transactions...

United StatesTechnology

Reducing Cyber Risk; Marine Transportation System Cybersecurity Standards, Liability Protection, And Cyber Insurance

David Dickman, Diz Locaria and Jason Wool authored the article "Reducing Cyber Risk; Marine transportation system cybersecurity standards, liability protection, and cyber insurance".

United StatesTransport

European Securities And Markets Authority Q&As On Anti-Money Laundering And Terrorist Financing In Investment-Based Crowdfunding Platforms

On July 1, 2015, ESMA published Q&As on anti-money laundering and terrorist financing in investment-based crowdfunding platforms.

European UnionFinance and Banking

Commerce Identifies Five Countries And One Individual As "Foreign Adversaries"

This designation subjects certain transactions involving information and communications technology to heightened scrutiny, and those transactions may be prohibited.

GlobalGovernment, Public Sector

Designation Of Certain Muslim Brotherhood Chapters As Foreign Terrorist Organizations And Specially Designated Global Terrorists (Trump EO Tracker)

Designates certain chapters of the Muslim Brotherhood, specifically those in Lebanon, Jordan, and Egypt, as Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGTs).

GlobalGovernment, Public Sector

CBP Continues Temporary Travel Restrictions From Canada, Mexico Into United States Via Land POEs And Ferries

The Department of Homeland Security (DHS) announced that temporary limits on nonessential travel of individuals from Canada or Mexico into the United States at land ports of entry along the border,...

GlobalImmigration

Klasko Immigration Law Partners

Compensation And Governance Restrictions On Cares Act Stimulus Recipients

We provide a deeper dive into the key stimulus programs under the CARES Act, as summarized in our client note "Congress Passes Largest Ever Economic Stimulus Package: Key Provisions of CARES Act."

United StatesCoronavirus (COVID-19)

DHS Puts Supplemental H-2B Visas On Hold

On April 2, 2020, the Department of Homeland Security (DHS) announced that it is holding off on plans to issue additional H-2B visas.

United StatesCoronavirus (COVID-19)

Ogletree, Deakins, Nash, Smoak & Stewart

The FCC And CISA Call On States To Keep Americans Connected During COVID-19 Crisis

The FCC and the US Department of Homeland Security's Cybersecurity and Infrastructure Security Agency have sent a joint letter urging the country's governors and the mayor of Washington, ...

United StatesCoronavirus (COVID-19)

Ensuring A Level Playing Field For Federal Virtual Currency Regulation

The Financial Crimes Enforcement Network ("FinCEN"), the US Department of the Treasury bureau responsible for combating money laundering and terrorist financing, has been by far the most impactful federal regulator of Bitcoin and other virtual currency.

United StatesFinance and Banking

New York State Department Of Financial Services Proposes New Anti-Terrorism And Anti-Money Laundering Regulation

On December 1, 2015, the New York State Department of Financial Services proposed a new anti-terrorism and anti- money laundering regulation, known as the Transaction Monitoring and Filtering Program regulation.

United StatesFinance and Banking

Reinstating Service Members Discharged Under The Military's Covid-19 Vaccination Mandate (Trump EO Tracker)

This order makes reinstatement available to all members of the military who were discharged solely for refusing to comply the Department of Defense's COVID-19 vaccine mandate, as administered on August 24, 2021, and revoked January 10, 2023.

United StatesFood, Drugs, Healthcare, Life Sciences

Beverly Hills Weekly Interviews Alejandro Mayorkas

In June 2013, you were nominated by President Obama as the Deputy Secretary of the United States Department of Homeland Security. Tell us about your responsibilities in this role.

United StatesGovernment, Public Sector

CFIUS And Beyond – Navigating The Complicated Universe Of Regulatory And Other Constraints Related To Us National Security

The reach and authority of the U.S. government over what it considers to be national security concerns is broad, increasing and often not subject to judicial appeal.

United StatesGovernment, Public Sector

Showing 121–140 of 3808 results

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