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  • Article

    Lafarge Executives Sentenced To Prison In France For ISIS Payments: Could US Executives Face Similar Fates For Cartel Payments And Bribes?

    In 2022, French building materials manufacturer Lafarge pleaded guilty in the United States to a one-count criminal information charging conspiracy to provide material support and resources...
    United StatesGovernment, Public Sector
    Bracewell LLP
    Bracewell LLP
  • Article

    Trump Administration Opens New Multi-Agency Federal Investment Application

    The Department of Energy has launched a groundbreaking Common Investment Initial Screening Application that consolidates access to over half a trillion dollars in federal funding across multiple agencies. Companies with domestic or international projects in energy infrastructure, critical minerals, materials, and mining can now submit a single application to be considered for equity investments, loans, loan guarantees, grants, and other federal support from DOE, DFC, ExIm, and OSC.
United States
Government, Public Sector
Baker Botts L.L.P.
Baker Botts L.L.P.
  • Article

    White House Unveils Its Priorities For Space Activities

    The White House recently released the United States Space Priorities Framework, which highlights the Biden administration's commitment to ensuring that the US maintains its leadership role in space.
    United StatesGovernment, Public Sector
    Cooley LLP
    Cooley LLP
  • Article

    'Catch And Revoke' Program Takes Off: State Department AI-Driven Visa Crackdown

    The U.S. State Department's "Catch and Revoke" program uses artificial intelligence (AI) to monitor foreign nationals, particularly student visa holders.
    United StatesImmigration
    Jackson Lewis P.C.
    Jackson Lewis P.C.
  • Article

    DHS Announces New Procedure For DACA Recipients

    On January 4, 2021, DHS announced that for I-9 purposes, Deferred Action for Childhood Arrivals (DACA) recipients may present an unexpired Employment
    United StatesImmigration
    Jackson Lewis P.C.
    Jackson Lewis P.C.
  • Article

    Post Paris And San Bernardino Attacks: Visa Policies Under More Scrutiny

    The recent attacks in Paris and San Bernardino are going to result in increased security checks for visa applicants at U.S. consular posts.
    United StatesImmigration
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
  • Article

    Rebrand For Homeland Security Investigations

    Homeland Security Investigations (HSI) is "rebranding." As part of its rebranding, it has relaunched its website to distance itself from the politics of the U.S. Immigration...
    United StatesImmigration
    Jackson Lewis P.C.
    Jackson Lewis P.C.
  • Article

    Rise In Worksite Immigration Enforcement Actions Magnifies Need For Employers To Focus On Preparedness And Compliance

    The Trump administration has made immigration enforcement an important priority of the federal government.
    United StatesImmigration
    Mayer Brown
    Mayer Brown
  • Article

    USCIS Guidance For Gender Selection On Application Forms

    On March 31, 2023, United States Citizenship and Immigration Services (USCIS) issued a Policy Alert with revised instructions on selecting gender on USCIS application
    United StatesImmigration
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
  • Article

    NARAB II: The Second Chance For A US National Association Of Registered Agents And Brokers

    The recently enacted Terrorism Risk Insurance Program Reauthorization Act of 2015 (TRIPRA) provides for the establishment of a National Association of Registered Agents and Brokers (NARAB).
    United StatesInsurance
    Clyde & Co
    Clyde & Co
  • Article

    BIS Further Eases Export Controls For Drones

    The U.S. Department of Commerce's Bureau of Industry and Security has published a final rule significantly easing export controls on commercial drones and related technology, eliminating wind-gust tolerance requirements and raising endurance thresholds from 30 minutes to three hours. This regulatory shift aims to reduce licensing burdens on the American drone industry while maintaining oversight of military applications through revised end-use controls and new classification categories for military-specific
    United StatesInternational Law
    Cassidy Levy Kent LLP
    Cassidy Levy Kent LLP
  • Article

    Executive Order Directs Investigation To Consider A Global Copper-Import Tariff

    On February 25, 2025, President Trump signed the "Addressing The Threat To National Security From Imports of Copper" Executive Order (EO).
    United StatesInternational Law
    Winston Taylor
    Winston Taylor
  • Article

    FLETF Publishes Annual UFLPA Strategy Update And Expands Entity List

    On July 26, 2023, the Forced Labor Enforcement Task Force ("FLETF"), chaired by the Department of Homeland Security, published an updated strategy for the Uyghur Forced Labor Prevention Act ("UFLPA").
    United StatesInternational Law
    Cassidy Levy Kent LLP
    Cassidy Levy Kent LLP
  • Article

    The U.S. Department Of The Treasury Implements Historic Humanitarian Sanctions Exceptions

    On December 20, 2022, following the United States' adoption of United Nations Security Council Resolution ("UNSCR") 2664, the U.S. Department of the Treasury's ("Treasury")...
    United StatesInternational Law
    Hughes Hubbard & Reed LLP
    Hughes Hubbard & Reed LLP
  • Article

    Trade Matters - October 2022

    On September 15, President Biden issued the first ever executive order (E.O.) regarding the Committee on Foreign Investment in the United States (CFIUS).
    United StatesInternational Law
    Lowenstein Sandler LLP
    Lowenstein Sandler LLP
  • Article

    U.S. Announces More Than Three Dozen Added To Entity List Related To Russia, China And Burma

    The Bureau of Industry and Security (BIS) of the U.S. Department of Commerce announced this past week that it was adding more than three dozen companies to the Entity List effective immediately.
    United StatesInternational Law
    A&O Shearman
    A&O Shearman
  • Article

    CISA Directive Highlights Risk-Based Vulnerability Management

    The Cybersecurity and Infrastructure Security Agency (CISA) has issued a new Binding Operational Directive to federal agencies that updates vulnerability management processes and instructs agencies to prioritize...
    United StatesTechnology
    Wiley Rein
    Wiley Rein
  • Article

    Ripe For The Picking: Hackers Target Agribusinesses

    Agribusiness may not be an industry that the public at large often associates with data breaches and hacking, but whatever the perception may be, the agricultural sector of the American economy is...
    United StatesTechnology
    Ward and Smith, P.A
    Ward and Smith, P.A
  • Article

    Extraterritoriality Decision

    In 2010, the US Supreme Court in Morrison v. National Australia Bank established a new standard, a transactional test, for determining the extraterritorial application of Section 10(b) ...
    United StatesConsumer Protection
    Mayer Brown
    Mayer Brown
  • Article

    Administration Signals Tightening Of U.S. Restrictions On Cuba

    Yesterday the U.S. Department of State published new additions to both the Cuba Prohibited Accommodations List (CPA List) and the Cuba Restricted List (CRL).
    United StatesGovernment, Public Sector
    Cassidy Levy Kent LLP
    Cassidy Levy Kent LLP
  • Showing 961–980 of 3808 results

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