3,808 results found

Host Tom Firestone sits down with Anna Morris, former acting assistant secretary of the US Treasury for terrorist financing, to explore the evolution of economic statecraft and sanctions policy. Morris provides insider perspectives on counterterrorism financing strategies, the expanding role of economic sanctions in foreign policy, and how the United States leverages financial tools to achieve national security objectives.

The US Federal Judge filed a controversial default judgment for terrorist attacks on the World Trade Centre in New York.

This flexibility was last set to expire on October 31, 2022, but is now extended until July 31, 2023.

As part of the Biden administration's actions to manage regional migration and facilitate "safe, orderly, and humane processing of migrants," the Department of Homeland Security...

My colleague, Douglas Hauer, recently wrote about the terrorist attacks' potential impact on the visa application process and international employee travel.

On November 14, 2007, the Social Security Administration (SSA) confirmed that it would not be issuing "no-match" letters to employers based on information it obtained from employers in 2006.

Immigration Partner Leon Fresco explains that many companies who employ non-citizens of the US are visited each year by investigators from the U.S. DHS and the U.S. DOL to determine whether they are in compliance...

This Order directs the construction of temporary and permanent physical barriers at the southern border of the United States and all appropriate action to deploy permanent...

The Department of Homeland Security has announced the extension and redesignation of Sudan for Temporary Protected Status for 18 months, from Oct. 20, 2023, through April 19, 2025.

On Dec. 1, the United States District Court in the Northern District of California set aside two Interim Final Rules affecting the H-1B program...

On Monday, January 12, President Barack Obama signed into law a reauthorization of the Terrorism Risk Insurance Act, first enacted in 2002 following the 9/11 terrorist attacks but which had expired on December 31, 2014.

On December 20, 2019, President Trump signed a spending bill that includes a 7-year extension of the Terrorism Risk Insurance Act (TRIA).

Effective January 14, 2021, the Bureau of Industry and Security ("BIS") announced amendments to Export Administration Regulations ("EAR") to implement the rescission of Sudan as a...

Earlier this week, Customs alerted the trade to a February 25, 2023 publication highlighting a New Year's change for the Customs Trade Partnership Against Terrorism (CTPAT) Trade Compliance program.

Expands upon Executive Order 14380 that established a national emergency regarding Cuba due its threat to U.S. national security by directing the Department of State and Treasury to block U.S.

The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") designated four individuals for their alleged roles in permitting Hizballah's activities to undercut security and stability in Iraq.

In collaboration with both Ganbei! and China Business Law Podcasts, Member Timothy O'Toole discussed Xiaomi's successful court challenge...

As we have written previously, the FAR Council has issued a number of interim rules designed to align the Federal Acquisition Regulation (FAR) with the prohibitions contained at Part A and Part B...