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On 28 October, US Treasury issued new rules that restrict investment in Chinese development of semiconductors, quantum computing and AI (Covered Activity). Taking effect on 2 January 2025.

On May 27, 2016, the US Financial Crimes Enforcement Network, pursuant to authority contained in the USA PATRIOT ACT, found "reasonable grounds" to conclude that the Democratic People's Republic of Korea is a jurisdiction of primary money laundering concern.

Lawsuits under the ATA are a growing area of liability for financial institutions and public companies.

President Biden signed the Uyghur Forced Labor Prevention Act (UFLPA) into law on December 23, 2021. (Click here and here for previous articles on this topic.)...

Brandon Van Grack spoke to CNN about the U.S. 11th Circuit Court of Appeals saying in a unanimous opinion that any uncertainty over whether the 100-plus documents were still classified was a "red herring,"...

This week, the Biden administration ordered an end to U.S. Immigration and Customs Enforcement (ICE) raids at worksites that often result in large-scale immigration arrests.

Filed on behalf of administrative law professors, the brief seeks reversal of the Fifth Circuit's decision in United States v. Texas striking down federal immigration enforcement priorities.

In an unexpected statement on October 29, 2025, the U.S. Department of Homeland Security announced that as of the following day...

On August 25, 2026, the U.S. Department of Homeland Security (DHS) and U.S. Citizenship and Immigration Services (USCIS) published a proposed rule that would impose a $103,265 fee on all cap-subject H-1B petitions.

The Department of Homeland Security (DHS) has suspended certain regulatory requirements for F-1 nonimmigrant students whose country of citizenship is Venezuela or Syria.

The U.S. Department of Homeland Security (DHS) has released the Interagency Strategy for Promoting Naturalization, which is a comprehensive government approach to promote naturalization...

The new guidelines take effect November 29, 2021.

The U.S. Department of Homeland Security (DHS) has withdrawn a "duration of status" proposed rule that would have set a maximum period of stay for exchange visitors, foreign students and media personnel.

We previously reported on USCIS's publication and prospective implementation of a new "Public Charge" rule. This rule seeks to expand both the nature of the information collected by immigration...

On January 27, 2017, President Trump signed an Executive Order titled "Protecting the Nation From Foreign Terrorist Entry Into the United States."

U.S. Immigration and Customs Enforcement (ICE) has updated policy guidance on the use of electronic signatures and transmission for Form I-20.

Since the federal government vowed to take strong measures against employers and unauthorized foreign workers under the "Buy American Hire American" (BAHA) Executive Order, we have seen an increase in...

In a surprise move, the Trump administration has reversed its decision to bar New York state residents from Trusted Traveler Programs such as Global Entry, NEXUS, SENTRI and FAST.