|After the UK Brexit referendum of 23 June the implications on the political, economic and legal relations between the UK and the EU have been discussed from many angles. But what about...|
Department of Homeland Security
Beginning in Fiscal Year 2014, U.S. Citizenship and Immigration Services (USCIS) will now allow those selected through the Diversity Visa lottery to file Forms I-485, Applications to Register Permanent Residence or Adjust Status, to become permanent residents (“green card” holders) before immigrant visas are available to these applicants. This new process will allow more time for USCIS to adjudicate the applications before the end of the fiscal year and will allow certain 2014 Diversity Visa applicants to apply for adjustment of status immediately.
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The Department of Energy (DOE) recently published its revised Part 810 Guidance on compliance with the amended Part 810 Regulations on nuclear export controls (10 C.F.R. Part 810). The 2015 ...24 June 2016
FinCEN Designates North Korea as a Jurisdiction of Primary Money Laundering Concern, Triggering Additional Due Diligence Requirements for Financial Institutions
Pursuant to the North Korea Sanctions and Policy Enhancement Act of 2016’s requirement that the Secretary of the Treasury determine whether North Korea is a jurisdiction of...16 June 2016