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OFAC stated that an insurance company and its affiliates violated OFAC regulations by providing insurance support services for policies that were issued to, or provided coverage for, persons designated on the OFAC Specially Designated Nationals list.

The Treasury’s Office of Foreign Assets Control issued "Revised Guidance on Entities Owned by Persons Whose Property and Interests in Property Are Blocked."

The Internal Revenue Service issued new instructions for the Employer Identification Number application process in December 2017.

In the vacuum created by the absence of comprehensive immigration reform at the federal level, many states and local governments are enacting their own patchwork quilt of laws and regulations mandating the use of E-Verify by certain employers.

On January 26, the Internal Revenue Service (IRS) announced its intention to require corporate taxpayers to disclose all uncertain tax positions on a new schedule to be attached to the yearly tax return.

The U.S. Supreme Court recently granted certiorari to review the Sixth Circuit’s decision in Omnicare, Inc. v. Laborers District Council, a case brought under section 11 of the Securities Act.

A recently issued notice encourages litigants to ensure that they are free to share product defect information with the US Consumer Product Safety Commission.

The US Department of Labor (DOL) has proposed to delay the applicability of additional conditions of the Best Interest Contract (BIC) exemption, PrT exemption, and PTE 84-24 from January 1, 2018 to July 1, 2019.

As of January 1, 2018, California employers must ensure that compensation rates meet new salary thresholds for computer professionals.

Proposed changes to the program intend to simplify administration, improve transparency, and eliminate unnecessary filing requirements.

Inverter disconnect events increasingly pose a reliability risk with the growth of solar generation.

The US Department of Labor (DOL) has proposed to delay the applicability date of the fiduciary rule (and related prohibited transaction exemptions) by 60 days and has also requested comments to help...

Biometrics are physical or behavioral human characteristics that can be used to digitally identify a person to grant access to systems, devices, or data.

No change in Dates for Filing chart again; China EB-3 advances 6.5 months in Final Action Dates chart.

Final Action dates for China and India EB-1 categories will retrogress, while EB-2 China and EB-3 India will advance.

The US Department of State has released its February 2018 Visa Bulletin, setting out per-country priority date cutoffs that regulate immigrant visa availability and the flow of status adjustments...

The US Department of State has released its March 2018 Visa Bulletin setting out per-country priority date cutoffs that regulate immigrant visa availability and the flow of status adjustments ...