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  • Article

    FY 2011 H-1B Cap Reached

    The U.S. Citizenship and Immigration Services (USCIS) announced that it received a sufficient number of H-1B petitions on January 26, 2011 to reach the annual cap limit for fiscal year (FY) 2011.
    United StatesImmigration
    Morgan Lewis
    Morgan Lewis
  • Article

    Potential Government Shutdown Could Have Immigration-Related Consequences

    The potential government shutdown could have immigration-related consequences, especially for those immigration functions performed by the U.S. Department of State (DOS) and the U.S. Department of Labor (DOL).
    United StatesImmigration
    Morgan Lewis
    Morgan Lewis
  • Article

    USCIS Delays Implementation of Part 6 of the Updated Form I-129 Regarding Export Control Licensure

    On December 22, U.S. Citizenship and Immigration Services (USCIS) announced that it would delay implementation of part 6 of the updated Form I-129, Petition for Nonimmigrant Worker.
    United StatesImmigration
    Morgan Lewis
    Morgan Lewis
  • Article

    President Issues National Security Directive On Cyber Operations To Defend Government Networks; Executive Order Still Pending

    According to news reports, President Obama has signed a directive to guide the actions of federal agencies in responding to cyber threats that explicitly permits actions outside government networks.
    United StatesPrivacy
    Morgan Lewis
    Morgan Lewis
  • Article

    SEC Proposes New Rules To Enhance Cybersecurity Disclosures, Incident Reporting Requirements

    The SEC on March 9 proposed new rules to enhance and standardize disclosures relating to the risk management, strategy, governance, and incident reporting requirements of cybersecurity applicable to public companies (registrants).
    United StatesTechnology
    Morgan Lewis
    Morgan Lewis
  • Article

    2016 Mid-Year Global Cartel Enforcement Report

    Cartel enforcement activity promises to remain busy In the coming months and into 2017.
    WorldwideAntitrust/Competition Law
    Morgan Lewis
    Morgan Lewis
  • Article

    JP Morgan Partners With Morningstar To Increase Access To Liquid Alternatives

    JP Morgan has reportedly teamed with Morningstar to launch a new strategy that will provide investors with access to a synthetic basket of liquid alternative funds.
    United StatesFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Uncertainty Leads To Suspension Of Trans Mountain Pipeline Expansion

    On April 8, 2018, Kinder Morgan Canada Limited announced that it is "suspending all non-essential activities and related spending on the Trans Mountain Expansion Project."
    CanadaEnergy and Natural Resources
    Aird & Berlis LLP
    Aird & Berlis LLP
  • Article

    La Residencia Fiscal en Panamá

    Siendo Panamá una jurisdicción cuyo sistema impositivo se basa en el Principio de Territorialidad, cuya economía gira en torno a los servicios financieros, legales, logísticos… qué política debe tener con respecto al capital extranjero?
    PanamaTax
    Morgan & Morgan
    Morgan & Morgan
  • Article

    SEC Fines Morgan Stanley $1 Million For Failing To Secure Client Data

    Morgan Stanley Smith Barney agreed to pay the SEC $1 million to resolve charges that it failed to take adequate measures to secure its customer data in violation of the SEC's Safeguards Rule.
    United StatesCorporate/Commercial Law
    Herrick, Feinstein LLP
    Herrick, Feinstein LLP
  • Article

    Definition Of Disability Under The ADA

    United StatesReal Estate and Construction
    Morgan Lewis & Bockius LLP
    Morgan Lewis & Bockius LLP
  • Article

    Morgan Stanley And FHFA Reach RMBS Settlement

    On February 4, Morgan Stanley disclosed in a regulatory filing that it has agreed, in principle, to a settlement for US$1.25 billion with the Federal Housing Finance Agency to resolve claims pending in the United States District Court for the Southern District of New York related to the sale of US$10.58 billion in RMBS between 2005 and 2007.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    Morgan Stanley And Natixis Win Dismissal Of RMBS Claims

    Justice Friedman ruled that all claims against Natixis were barred by the statute of limitations for fraud in New York, finding that Plaintiffs could have discovered the alleged fraud at least two years prior to filing.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    ICE Issues New Wave Of I-9 Inspection Notices

    U.S. Immigration and Customs Enforcement (ICE) recently issued a wave of Notices of Inspection (NOI) to selected employers requiring the employers to provide I-9 forms, payroll information, and business information for inspection.
    United StatesImmigration
    Morgan Lewis
    Morgan Lewis
  • Article

    DOJ Applies Currency Investigative Techniques In Cryptocurrency Money Laundering Case

    On February 8, DOJ announced that it had arrested two individuals, Ilya Lichtenstein and Heather Morgan, for allegedly conspiring to launder approximately $4.5 billion worth of cryptocurrency.
    United StatesTechnology
    Arnold & Porter
    Arnold & Porter
  • Article

    EPA Proposes Rule To Reduce Greenhouse Gas Emissions

    The US Environmental Protection Agency (EPA) recently issued a proposed rule under the Clean Act intended to reduce emissions of greenhouse gases (GHGs) and air pollutants from crude oil...
    United StatesEnergy and Natural Resources
    Morgan Lewis
    Morgan Lewis
  • Article

    FERC Chair Names New General Counsel

    On September 5, FERC Chairman Neil Chatterjee named James P. Danly as the new general counsel for FERC.
    United StatesEnergy and Natural Resources
    Morgan Lewis
    Morgan Lewis
  • Article

    LawFlash: FERC Proposes To Integrate Electric Storage Into Organized Markets

    Moving to embrace and encourage the role of energy storage resources in energy markets, FERC is proposing to require each RTO and ISO to enable the participation of electric storage resources...
    United StatesEnergy and Natural Resources
    Morgan Lewis
    Morgan Lewis
  • Article

    Senate Confirms Bernard McNamee As FERC Commissioner

    Mr. McNamee will serve out the remainder of a term that ends in June 2020.
    United StatesEnergy and Natural Resources
    Morgan Lewis
    Morgan Lewis
  • Article

    President Trump Nominates New Director Of ICE

    ICE is the law enforcement branch of the U.S. Department of Homeland Security.
    United StatesImmigration
    Ogletree, Deakins, Nash, Smoak & Stewart
    Ogletree, Deakins, Nash, Smoak & Stewart

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