ANTICORRUPTION DEVELOPMENTS -
New Guilty Plea in College Admissions Scandal -
On April 21, 2020, Jorge Salcedo, a former tennis coach at a prominent California university, entered into a plea agreement related to his...more
5/14/2020
/ Anti-Corruption ,
Bureau of Industry and Security (BIS) ,
Civil Monetary Penalty ,
College Admissions ,
Corruption ,
Criminal Convictions ,
Customs and Border Protection ,
Economic Sanctions ,
Enforcement Actions ,
Export Controls ,
Exports ,
Foreign Corrupt Practices Act (FCPA) ,
General Licenses ,
Guilty Pleas ,
Office of Foreign Assets Control (OFAC) ,
Proposed Rules ,
Red Notices ,
Sanction Violations ,
Securities and Exchange Commission (SEC) ,
Whistleblowers
IN THIS ISSUE
• Anticorruption Developments
• Export Control Sanctions and Customs Enforcement
• Export Control and Sanctions Developments
• Global Investigations Resources
• Writing and Speaking Engagements...more
2/26/2020
/ Anti-Corruption ,
College Admissions ,
Compliance ,
Cooperation ,
Corporate Executives ,
Corruption ,
Criminal Conspiracy ,
Criminal Investigations ,
Criminal Prosecution ,
Cuban Assets Control Regulations (CACR) ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
Departments of Commerce ,
Directorate of Defense Trade Controls (DDTC) ,
Economic Sanctions ,
Encryption ,
Enforcement Actions ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Narcotics Kingpin Sanctions Regulations (FNKSR) ,
General Licenses ,
Global Dealmaking ,
Huawei ,
Indictments ,
Iran Sanctions ,
ITAR ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Proposed Rules ,
Red Notices ,
Sanction Violations ,
SDN List ,
Securities and Exchange Commission (SEC) ,
Securities Violations ,
Self-Disclosure Requirements ,
Supply Chain ,
USTR
• Prior to submitting petitions for H-1B visas, employers first will be required to register electronically with USCIS during a designated registration period.
• DHS proposes to use a computer-generated process to select a...more
12/11/2018
/ Comment Period ,
Department of Homeland Security (DHS) ,
Diversity Lottery ,
Electronic Filing ,
Employer Liability Issues ,
H-1B ,
Highly-Skilled Workers Visa ,
Immigration Procedures ,
Proposed Rules ,
Public Comment ,
Registration Requirement ,
Trump Administration ,
USCIS ,
Visa Caps ,
Visas
• Applicants for a green card and for most nonimmigrant visas (including work, student and tourist visas) will be subject to the new DHS rule on “public charge” determination. This will affect the processing of...more
10/12/2018
/ Bonds ,
Comment Period ,
Department of Homeland Security (DHS) ,
Exemptions ,
Foreign Nationals ,
Foreign Students ,
Foreign Workers ,
Green Cards ,
H-1B ,
L-1 Visas ,
Non-Immigrant Visas ,
Proposed Rules ,
Public Benefits ,
Public Comment ,
Totality of Circumstances Test ,
Tourists