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15 Dec 2023, 9:30 pm by Chijioke Okorie
Non-compliance incurs a penalty of 5% of the tariff, compounded for the duration it remains unpaid. [read post]
15 Dec 2023, 7:00 am by Dimo Michailov
   For each H-1B cap visa entry, USCIS will require (1) the employer’s name, employer identification number (FEIN), and address, (2) employer’s representative contact information; (3) the beneficiary’s full name, date of birth, country of birth, country of citizenship, gender, and passport number; (4) whether the beneficiary has obtained a master’s degree from a U.S. institution of higher education;  and (5) employer’s attorney information. [read post]
15 Dec 2023, 7:00 am by Dimo Michailov
  Each year, by law, USCIS can approve up to new 65,000 H-1Bs, thereby allowing many private and employers to hire temporary qualified workers. [read post]
11 Dec 2023, 5:39 pm by Cari Rincker
Comm’n (Apr. 6, 2023), https://www.sec.gov/education/smallbusiness/goingpublic/companygoingpublic. [5] Exchange Act Reporting and Registration, U.S. [read post]
11 Dec 2023, 1:18 pm by Holly
Initially introduced in 2019, the CTA requires private companies to disclose their “Beneficial Owners” to the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
8 Dec 2023, 3:00 am by Jim Sedor
China-Backed DeSantis Donor Hires Top GOP Lobbyist, Foreign Ties Not Disclosed Yahoo News – Ben Wieder and Theo Hockstader (Miami Herald) | Published: 12/5/2023 The lobbying registration form filed by Ballard Partners for iGas USA failed to indicate iGas is partially owned by a state-controlled Chinese company, as required by law. [read post]
6 Dec 2023, 4:55 am by Michael Geist
id=c2d2ca31-d052-4378-8245-f8ff6156a1c9 Appearance before Canadian Radio-Television and Telecommunications Commission, December 5, 2023 Good morning. [read post]
5 Dec 2023, 9:05 pm by renholding
To understand this point, we only need read Section 21D(b)(2) of the Securities Exchange Act, which mandates that: …in any private action arising under this title in which the plaintiff may recover money damages only on proof that the defendant acted with a particular state of mind, the complaint shall, with respect to each act or omission alleged to violate this title, state with particularity facts giving rise to a strong inference that the defendant acted with the required state… [read post]
4 Dec 2023, 6:31 am by Bob Ambrogi
Traction: We are adding about 25 people a day as registrants, having fully launched in late October 2023, and have begun demos with attorneys. [read post]
1 Dec 2023, 7:30 am
Here are some highlights: Watch a Recording of our Constitution Day Event An Interview with Ali Smith, Public Services Intern with the Law Library of Congress New Law Library Report Examines Cybersecurity Laws of Several Countries New Law Library Report on Lobbying and Foreign Agent Registration Laws Observing Native American Heritage Month and Veterans History Month at the NMAI Collection Highlights: The Many Lawbooks of Francis Hilliard Join Us on 12/7 for Human Rights Day:… [read post]
The full media release can be accessed here. 5 ASIC releases first integrated financial reporting and audit surveillance report for 2022-23 On 18 October 2023, ASIC released the findings from its first integrated financial reporting and audit surveillance program for the 2023 financial year. [read post]
27 Nov 2023, 2:36 am by Eleonora Rosati
The defendant had been using since 2013 with registrations from June 2015. [read post]
17 Nov 2023, 3:00 am by Jim Sedor
District Court Judge James Boasberg had reasoned the Foreign Agent Registration Act only applies to ongoing violations and years had passed since Wynn was required to file a statement. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
According to the SEC’s orders, the companies obtained qualification from the SEC for their securities offerings using Regulation A—which provides companies a limited exemption from registration under the Securities Act as long as they meet specific requirements—but subsequently made one or more significant changes to their offerings that made the offerings no longer meet the requirements of the exemption, such as increasing the number of shares offered, increasing or… [read post]
15 Nov 2023, 1:14 am by centerforartlaw
For example, part of the first private mission to the ISS, in an innovative enterprise, physicist Dr. [read post]
11 Nov 2023, 2:41 am by INFORRM
 Register to attend (find registration instructions here). ●  Upcoming Event – Press Freedom: a Gender Issue.November 29, 2023. [read post]
In 2021, GIPI produced its first Action Plan, contemplating 49 actions, the coordination of which fell upon 10 entities—8 Ministries, the Brazilian PTO, and one private association. [read post]