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The incoming presidential administration has placed a high priority on immigration enforcement, thereby creating an increased likelihood of immigration-related employer investigations...

Together, they examine how geopolitical instability, technological advances, and regulatory changes are reshaping the landscape for businesses and individuals moving across borders.

With recent pronouncements from the USCIS and USDOL, it is clear that companies who employ international workers—and even companies that do not—face increased risks of fines and other penalties due to expanded enforcement and compliance initiatives.

Green and Spiegel LLP is a leading immigration law firm serving both Canadian and U.S. clients with comprehensive corporate and individual immigration services.

On July 25, the Federal Deposit Insurance Corporation ("FDIC") announced amendments to its Enforcement Actions Manual.

National Association of Insurance Commissioners is finalizing a model regulation of the sales and recommendations of annuity products by insurance producers.

Protecting the value of your corporate brand is a critical mission. As companies are increasingly asked to make disclosures regarding their efforts ...

On June 16, the U.S. Department of Commerce published a final rule, to be effective July 17, implementing the Protecting Americans' Sensitive Data From Foreign Adversaries...

Roxy can drive you the the Dallas airport. Braumiller Law Group can help.

On May 19, 2023 the United States, in coordination with the G7 and other international partners, imposed more than three-hundred new sanctions on Russia for its war in Ukraine.

On July 26, 2023, the U.S. Department of Justice's National Security Division, U.S. Department of Commerce's Bureau of Industry and Security...

Over the last decade, the United States has dramatically expanded the scope and enforcement of export controls, driven by heightened geopolitical competition, rapid technological advancement, and national security concerns. For startups operating in high-growth, high-technology sectors, U.S. export controls and sanctions laws now present both material compliance risk and a potential source of strategic advantage if addressed early.

As an accompaniment to our biweekly series on "What Every Multinational Company Should Know About" various international trade, enforcement, and compliance topics...

The U.S. Department of State has reached a settlement with RTX Corporation to resolve 750 violations of the Arms Export Control Act (AECA)...

There are over 17,000 unique harmonized tariff classification codes and to the human eye it's only ten digits. But to the human brain it can seem like a matrix when determining which one is actually the correct one to apply.

On August 14, 2024, the Department of Commerce's Bureau of Industry and Security (BIS) issued two new resources for academic institutions to help them navigate...

John Smith spoke to Thomson Reuters Regulatory Intelligence about new sanctions against Russia to punish it for interfering in last year's U.S.