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Stephen M. De Luca
Jan 28, 20203 min read
The United States and China Reach Agreement on Phase 1 of a Trade Deal
On January 15, 2020, the United States and China entered into what is called Phase 1 of an agreement that has ameliorated some of the uncer
Matthew Kolodziej
Jan 14, 20204 min read
The New Online H-1B Registration Process: it may not make it easier to get an H-1B!
There are big changes in how H-1B visa applications will be submitted this year for the Financial Year 2021 H-1B cap season.
Matthew Kolodziej
Oct 7, 20193 min read
Investigations, Penalties, and Criminal Charges Increasing for Visa and Immigration Violations
A CEO of two technology firms has been sentenced for an H-1B visa fraud that brought in skilled foreign workers to work on client projects t
James Berger
Aug 30, 20196 min read
FinCEN (the U.S. Financial Crimes Enforcement Network) Opens New Division Targeting Foreign Entities
FinCEN announced the launch of a new “Global Investigations Division” tasked with implementing targeted investigation strategies. FinCEN’s e
James Berger
Aug 30, 20193 min read
US-China Trade Relations – Political Risk Becomes the "New Normal"
For individuals and corporations engaged in US-China cross-border transactions and trade, now is no time for complacency. Ensuring your team
James Berger
Aug 30, 20192 min read
When It Comes to Compliance, Not Knowing Isn't a Defense
Juniper Networks agreed to pay the US Government $11.7 million to settle FCPA and accounting offenses related to sales practices in Russia a
James Berger
Aug 27, 20193 min read
The FCPA & You: Understanding the “The China Initiative’s” Impact on FCPA Compliance
With the US-China trade war raging, businesses in both the United States and China are facing increasing regulatory risks of cross-border co
Matthew Kolodziej
Jul 23, 20193 min read
House Passes Bill to Equalize the Green Card Backlog by Eliminating Country-Based Caps
H.R.1044, popularly called the “Green Card Equality Bill”, is a bipartisan bill sponsored by Democrat Zoe Lofgren and Republican Ken Buck, t
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