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12 Jan 2024, 11:16 am by Holly
 Title 16, Code of Federal Regulations, Section 314.2(h) defines “Financial Institution” as: “[a]ny institution in the business of which is engaging in any activity that is financial in nature or incidental to such financial activities as described in section 4(k) of the Bank Company Holding Act of 1956, 12 U.S.C. 1843(k). [read post]
11 Jan 2024, 7:27 pm by Jacob Sapochnick
This update contained in Volume 6, Part E, Chapter 4 of the Policy Manual is effective immediately and builds on previous guidance issued on March 15, 2023, as part of the agency’s efforts to provide clarity to U.S. employers and employee beneficiaries of adjustment of status applications. [read post]
9 Jan 2024, 7:24 pm by Jacob Sapochnick
One of the more interesting updates USCIS provided in its policy guidance, emphasizes that with respect to O-1A petitions, if a particular criterion does not readily apply to the applicant’s field, comparable evidence may be submitted to establish sustained acclaim or recognition, including examples of comparable evidence for those working in the STEM fields, 2 USCIS-PM M.4, Appendices Tab. [read post]
8 Jan 2024, 2:10 pm by Cynthia Marcotte Stamer
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
8 Jan 2024, 2:02 am by INFORRM
The CJEU held that MDK could rely on the exception at Article 9.2(h) of the GDPR to process the employee’s sensitive personal data. [read post]
7 Jan 2024, 12:50 pm by Dimo Michailov
In either scenario, it is important to also consider the applicant’s options with respect to reinstating any nonimmigrant status (such as H-1B, H-4, etc.) held prior to the erroneous I-485 approval. [read post]
6 Jan 2024, 6:00 am by Meghan Conroy
Trump’s Authoritarian Presidency”Expert Statement *Sam Bernard (PhD Student, University of Sussex)“An overview of Reddit and r/The_Donald and their use by supporters of former President Trump”Expert Statement Bright Line WatchJohn Carey (John Wentworth Professor in the Social Sciences, Dartmouth College), Gretchen Helmke (Thomas H. [read post]
5 Jan 2024, 11:20 am by luiza
This week’s Department of Justice (DOJ) Catch of the Week goes to Tampa-based H. [read post]
4 Jan 2024, 8:51 am by Dimo Michailov
New Premium Processing Fees Starting February 26, 2024 Application or Petition Form Previous Fee New Fee Form I-129, Petition for a Nonimmigrant Worker $1,500 (H-2B or R-1 nonimmigrant status) $2,500 (All other available Form I-129 classifications (E-1, E-2, E-3, H-1B, H-3, L-1A, L-1B, LZ, O-1, O-2, P-1, P-1S, P-2, P-2S, P-3, P-3S, Q-1, TN-1, and TN-2)) $1,685 (H-2B or R-1 nonimmigrant status) $2,805 (All other available Form I-129 classifications (E-1,… [read post]
4 Jan 2024, 8:21 am by Alex Phipps
Arriving at (4), the court explained that the trial court’s decision to admit evidence of defendant removing his electronic monitoring device fifteen days before the shooting under Rule of Evidence 404(b) was not error. [read post]
3 Jan 2024, 9:01 pm by renholding
On December 20, 2023, the UK Financial Conduct Authority (“FCA”) published a detailed consultation paper proposing major reforms to the UK listing regime with particularly significant implications for listings of equity shares in commercial companies. [read post]