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Article
The New Sheriff Is In Town – AMLA Officially Received Supervisory Powers From EBA
As of 1 January 2026, the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has taken over the AML/CFT-related powers and mandates from the European Banking Authority (EBA) (see also AMLA's press release).
United StatesGovernment, Public Sector
McDermott Will & Schulte
Article
Trump Compared The FBI Search Of Mar-a-Lago To Watergate, But Experts Say That Framing Isn't Correct
The fact that they obtained a search warrant and knew what to look for suggests that the FBI has conducted numerous interviews.
United StatesGovernment, Public Sector

Morrison Foerster

Trump Valet Seeks Delay In Mar-a-Lago Documents Case

Brandon Van Grack spoke to The Hill about former President Trump's co-defendant in the Mar-a-Lago case pushing the court to delay a conference to discuss the handling of classified evidence...

United StatesGovernment, Public Sector

Morrison Foerster

Two Special Counsels For Two Presidents: Breaking Down The Differences

Brandon Van Grack spoke to BNN Bloomberg about the two special counsels appointed by Attorney General Merrick Garland...

United StatesGovernment, Public Sector

Morrison Foerster

Updates In Special Counsel Jack Smith's Investigation (Podcast)

Brandon Van Grack joined Nicolle Wallace on MSNBC's Deadline: White House discussing updates in special counsel Jack Smith's investigation into former President Trump's...

United StatesGovernment, Public Sector

Morrison Foerster

Wiley Updates DCSA And FOCI Handbook For 2025

Wiley has updated its Defense Counterintelligence and Security Agency (DCSA) and Foreign Ownership, Control or Influence (FOCI) handbook for 2025.

United StatesGovernment, Public Sector

Department Of Homeland Security Announces Final Rule Amending Regulations For H-1B Cap

The Department of Homeland Security (DHS) has posted for public inspection a final rule amending regulations governing the H-1B cap-subject petitions.

United StatesImmigration

Pryor Cashman LLP

DHS Corrects Deadline For Comments On How USCIS Can Reduce Barriers/Burdens In Regulations And Policies

The notice had said comments were due April 19, 2021, but the correction says comments are due May 19, 2021.

United StatesImmigration

Klasko Immigration Law Partners

Electronic I-9 Flexibility Provisions Expire On July 31, 2023; Physical Inspections Due On August 30, 2023

Since March 20, 2020, the Department of Homeland Security (DHS) and Immigration and Customs Enforcement (ICE) have allowed employers flexibilities with remote workers to defer physical inspection...

United StatesImmigration

Bass, Berry & Sims PLC

Employment Authorization Document Update: Expedited Processing For Healthcare Workers

The request for expedited processing can be made by calling the USCIS Contact Center at 800-375-5283.

United StatesImmigration

Buchanan Ingersoll & Rooney

Northern California District Court Strikes Down H-1B Program Changes

On December 1, 2020, the U.S. District Court for the Northern District of California decided that the interim rules for the H-1B program issued by the Department of Labor (DOL) and...

United StatesImmigration

Envoy Global, Inc.

President Suspends And Limits Entry Into The United States Of Certain Noncitizens, With Exceptions

Subject to certain exceptions, as of June 5, 2024, President Biden has "suspended and limited" entry into the United States of certain noncitizens across the southern border.

United StatesImmigration

Klasko Immigration Law Partners

Raids Mark New Homeland Security Strategy

On April 19, 2006, U.S. Immigration and Customs Enforcement (ICE) agents arrested seven current and former managers of IFCO Systems North America, Inc. ("IFCO"), the largest pallet services company in the United States.

United StatesImmigration

Powell Goldstein LLP

USCIS Implements Stricter Vetting, Including Social Media Checks

On January 20, 2025, the Trump Administration issued Executive Order 14161, titled "Protecting the United States from Foreign Terrorists and Other National Security and Public Safety Threats.

United StatesImmigration

Grossman Young & Hammond

What Is The International Entrepreneur Parole Rule And What Does It Mean For Foreign Entrepreneurs In The U.S.?

Are you a foreign national interested in starting or growing a business in the U.S.? If so, we have good news for you, as you may now qualify for a temporary permission...

United StatesImmigration

Duane Morris LLP

Disruptive Technology Strike Force Initiates Federal Prosecutions Targeting Trade Secret Theft

In early 2023, the U.S. Department of Justice and U.S. Department of Commerce launched the Disruptive Technology Strike Force to target illicit actors, strengthen supply...

United StatesIntellectual Property

McGuireWoods LLP

Evidence Of Failed IPR Precluded When Validity No Longer At Issue

The parties to the lawsuit are in the business of manufacturing and selling theater rigging equipment and winch systems.

United StatesIntellectual Property

Commerce Proposes Revisions To 232 Exclusion Process

Today the Commerce Department published proposed revisions to the Section 232 Steel and Aluminum Tariff exclusions process.

United StatesInternational Law

Cassidy Levy Kent LLP

Commerce Releases ANPRM To Bolster Drone Supply Chain Security

The ANPRM outlines potential threats from foreign adversaries, especially China and Russia, whose involvement in UAS ICTS supply chains could enable remote access...

United StatesInternational Law

Crowell & Moring LLP

FLETF Adds Textile, Agriculture And Technology Companies To The UFLPA Entity List

On December 8, 2023, the Department of Homeland Security ("DHS") announced the Forced Labor Enforcement Task Force is adding three new entities to the Uyghur Forced Labor Prevention Act ("UFLPA") Entity List.

United StatesInternational Law

Kelley Drye & Warren LLP

Showing 521–540 of 3808 results

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