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UBS Group agreed to pay $17.5 million to settle SEC charges that two of its firms failed to disclose that a closed-end fund they advise had changed its investment strategy to include risky credit default swaps.

Virtus Investment Partners recently liquidated three of its alternative mutual funds: the Virtus Alternative Total Solution Fund; the Virtus Alternative Inflation Solution Fund; and the Virtus Alternative Income Solution Fund.

President Barack Obama's fiscal 2017 budget proposal includes a goal of doubling the SEC's funding over the next five years with the objective of protecting investors through the stronger regulation of investment advisers.

Paris counsel Pierre Storrer's article "Anti-Money Laundering: Towards a 4.1 Directive" appeared in the Nov. 2016 issue of the French publication Revue Banque.

Unstable geopolitics, increased cyber threats, a worsening climate and surging demand are putting immense pressure on physical assets and testing the traditional regulatory, financial and legal frameworks that underpin them.

U.S. Customs and Border Protection is suddenly, and without advance notice, refusing to adjudicate and process L-1 petition renewals submitted by Canadian nationals at ports-of-entry and at Canadian international airports, ...

On December 4, 2025, U.S. Citizenship and Immigration Services (USCIS) issued policy guidance shortening validity periods for certain Employment Authorization Documents (EADs).

Many of you are planning on filing Fiscal Year (FY) 2018 H-1B cap cases for recent graduates working for you on a post-degree completion Optional Practical Training (OPT) Employment Authorization Document.

We anticipate that in March 2021, U.S. Citizenship and Immigration Services (USCIS) will open the electronic registration process for the fiscal year 2022 H-1B ...

The Department of State (DOS) announced that effective immediately, applicants for U.S. nonimmigrant visas (NIVs) should schedule their visa interview appointments at the U.S.

The U.S. Department of State will begin accepting online registrations for the 2026 Diversity Visa (DV) lottery starting Wednesday, Oct. 2, 2024, at noon EDT. For Fiscal Year 2026 ...

The Department of State has announced the opening of the registration period for the 2020 Diversity Visa (DV) lottery.

This alert provides information on registration for the Diversity Visa (Green Card) lottery, which opens on Oct. 3, 2017.

The U.S. Department of State has announced the opening date of the registration period for the FY 2018 Diversity Visa Lottery.

President Donald Trump announced on Feb. 25 that he is creating a new program to offer residency and a path to citizenship to foreign investors who pay $5 million directly to the U.S. government.

Effective January 21, 2026, the U.S. Department of State will indefinitely pause the issuance of immigrant visas (connected to the permanent residence process) for nationals...

In a landmark ruling issued on June 30, 2026, the U.S. Supreme Court struck down President Trump’s executive order which sought to deny U.S. citizenship to children born on U.S.

Bankruptcy and Restructuring partner Stephen D. Zide, special counsel Joseph A. Shifer and associate Benjamin S. Sieck authored an article titled "Numerosity Unwound: Counting Votes on a Chapter 11 Plan"...