News & Analysis as of

Foreign Nationals Enforcement

Woods Rogers

U.S. B-1 Business Visitor Visas in 2025: Understanding Entry Restrictions and Preparing for Increased Scrutiny at the Border

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As U.S. immigration policies evolve under directives from the Trump Administration, foreign nationals entering the United States to conduct business activities must prepare for heightened scrutiny. Both companies and...more

Woods Rogers

Trump Administration Implements Executive Order for Travel Ban Affecting 19 Countries

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On June 9, 2025, President Trump’s administration implemented a new travel ban, reviving and expanding a controversial policy from his first term. The ban, effective immediately, bars nationals from 12 countries and imposes...more

Harris Beach Murtha PLLC

Navigating U.S. Border Travel During Heightened Immigration Enforcement

With increased scrutiny at U.S. borders, many foreign nationals are understandably anxious about traveling in and out of the United States. At Harris Beach Murtha, our Immigration Practice Group has seen a surge in inquiries...more

Perkins Coie

New Registration Requirement for Noncitizens Staying in the United States for 30+ Days

Perkins Coie on

Key Takeaways - - Certain noncitizens of age 14 or older must now register with U.S. Citizenship and Immigration Services (USCIS) if they remain in the United States for 30 days or more. - Some noncitizens are already...more

Holland & Hart LLP

FAQ: Alien Registration Requirements Under Federal Law (April 2025 Update)

Holland & Hart LLP on

1. What is “alien registration”? Alien registration is a federal legal requirement under Section 262 of the Immigration and Nationality Act (INA). It requires most noncitizens who remain in the U.S. for more than 30 days...more

Cozen O'Connor

Alien Registration Requirement

Cozen O'Connor on

On April 11, 2025, the Department of Homeland Security’s (DHS) new registration requirement goes into effect. The new registration requires, with limited exceptions, that all aliens 14 years of age or older who were not...more

Holtzman Vogel Baran Torchinsky & Josefiak

President Trump Issues Executive Order on Election Integrity

On March 25, 2025, President Trump issued an Executive Order titled “PRESERVING AND PROTECTING THE INTEGRITY OF AMERICAN ELECTIONS.” This far-reaching Executive Order requires federal and state authorities to implement...more

Jackson Lewis P.C.

USCIS to Establish Alien Registration Form and Process for Undocumented Immigrants

Jackson Lewis P.C. on

USCIS has announced that it is establishing a new form and process by which undocumented immigrants may register pursuant to section 262 of the Immigration and Nationality Act (INA) (8 U.S.C. § 1302) and a Jan. 20, 2025,...more

Holland & Hart - Employers' Lawyers

Navigating Immigration Changes in 2025: What Businesses Need to Know Following the 2024 Election

As the dust settles from the 2024 US presidential election, businesses with a significant international workforce are bracing for potential shifts in immigration policy. Former President Donald J. Trump’s return to office...more

Buchalter

FBARs, FATCA, and Foreign Nationals: Where are We Headed?

Buchalter on

There has been a legal shakeup this summer in the world of “FBARs”—Reports of Foreign Bank and Financial Accounts. New developments have been popping up nearly every week, whether from a court decision, as a result of a...more

Snell & Wilmer

RICO Statute May Be Used To Enforce Arbitration Awards by Foreign Nationals Says U.S. Supreme Court

Snell & Wilmer on

On June 22, 2023, the U.S. Supreme Court ruled that the U.S. Racketeer Influenced and Corrupt Organizations Act, commonly known as the RICO statute, may be used to enforce a foreign arbitration award. The Court’s opinion in...more

Harris Beach Murtha PLLC

New York City Pay Transparency Law To Affect Employers Hiring In NYC And Labor Certifications For Foreign National Employees

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As of November 1, 2022, most employers in New York City must comply with the City’s new pay transparency legislation. The legislation amends the N.Y. City Human Rights Law (“NYCHRL”), requiring covered employers to include...more

BakerHostetler

[Webinar] Cross-Border Regulation and Enforcement: Developments and Trends You Need to Know for 2019 - May 1st, 12:00pm ET

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Join BakerHostetler’s White Collar, Investigations and Securities Enforcement and Litigation team for a complimentary webinar on trends and predictions for 2019 in the cross-border government investigations and enforcement...more

The Volkov Law Group

Little Help From My Friends – Predictions For Ethics And Compliance In 2014

The Volkov Law Group on

When it comes to predicting ethics and compliance trends and events for the new year, I admit I needed some help. So I reached out to two leading ethics and compliance specialists in the industry – Donna Boehme and Michael...more

The Volkov Law Group

The Real Implications Of The Glaxo Enforcement Action In China

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The headlines get worse and worse. More companies under investigation....more

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