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19 Apr 2021, 7:35 am
As revised, the US Secretary of the Treasury or the Attorney General may now issue a subpoena to such banks which are the subject of an investigation of US criminal/certain AML laws or a civil forfeiture action and “request any records relating to the correspondent account or any account at the foreign bank, including records maintained outside of the United States”. [read post]
16 Apr 2021, 5:45 pm
In this blog post, we celebrate a client’s recent success story and share with you how our office was able to expedite our client’s immigrant visa interview (CR-1) to help reunite the applicant with her spouse in the United States. [read post]
16 Apr 2021, 1:50 pm
Primary responsibilities include representing individuals accused of federal crimes in the United States District Court for the District of North Dakota and the United States Court of Appeals for the Eighth Circuit. [read post]
16 Apr 2021, 4:00 am
More than 100 chief executives and corporate leaders took part in a recent online meeting to discuss ways to oppose state voting bills being considered across the country. [read post]
16 Apr 2021, 3:53 am
BARBRI, founded in 1967, is headquartered in Dallas, Texas, with offices throughout the United States and around the world. [read post]
15 Apr 2021, 11:38 pm
The Antitrust Division of the United States Department of Justice ("DOJ-ATR") has taken this concept to a higher level. [read post]
15 Apr 2021, 12:00 pm
Responsibility for what is happening lies wholly with the United States. [read post]
15 Apr 2021, 8:48 am
Congress stood-up the National Security Commission on Artificial Intelligence (NSCAI) to make recommendations to the President and Congress “to advance the development of artificial intelligence [AI], machine learning, and associated technologies … to comprehensively address the national security and defense needs of the United States. [read post]
14 Apr 2021, 5:00 am
The firm represents clients throughout North Carolina and the United States. [read post]
13 Apr 2021, 6:49 pm
The principles of federal preemption are rooted in the Supremacy Clause of the United States Constitution, U.S. [read post]
12 Apr 2021, 9:23 am
The committee will hear testimony from Michael Bolton, inspector general for the United States Capitol Police. [read post]
10 Apr 2021, 8:31 am
4:45 – 5:00: Closing Day 2: (presented with the Criminal Law Section, State of Montana) Friday, May 7, 2021 12:45 – 1:00: Opening (Lillian Alvernaz, Indian Law Section Chair; James Taylor, Criminal Law Section Chair; Sam Alpert, State Bar of Montana) 1:00 – 2:45: The Death Penalty in State & Federal Courts Panelists: Michael Donahoe, Deputy Federal Defender, Federal Defenders of MontanaSK Rossi,… [read post]
9 Apr 2021, 9:53 pm
Biden's executive order stated that "Members of the Commission shall be distinguished constitutional scholars, retired members of the Federal judiciary, or other individuals having experience with and knowledge of the Federal judiciary and the Supreme Court of the United States (Supreme Court). [read post]
9 Apr 2021, 4:00 am
Law Firm in Failed Lobbying Effort to Derail ‘State-Sponsored Drug Trafficking Probe’ of President’s Brother MSN – Spencer Hsu (Washington Post) | Published: 4/1/2021 Honduran President Juan Orlando Hernández’s government retained an influential Washington, D.C. law firm to lobby U.S. prosecutors to call off a “state-sponsored drug trafficking” probe of his brother, who was sentenced recently for smuggling 185 tons of cocaine… [read post]
8 Apr 2021, 3:17 pm
Together, these Proclamations restricted and suspended the entry into the United States, of immigrants and nonimmigrants, who were physically present within the Schengen Area, Brazil, China, the United Kingdom, Ireland, South Africa, and Iran, during the 14-day period preceding their entry or attempted entry into the United States. [read post]
7 Apr 2021, 2:47 am
And this phenomenon is hardly indigenous to the United States. [read post]
6 Apr 2021, 6:18 pm
If your child is not part of your green card application, in the sense that your child is a U.S Citizen and is not immigrating to the United States, we recommend not to take your child with you to the green card interview if it is not necessary to do so. [read post]
6 Apr 2021, 10:09 am
While the United States’s national security legal framework has certain distinct features, it shares a great deal in common with the legal frameworks of the nation’s European allies. [read post]
5 Apr 2021, 12:14 pm
The Vice President is a member of the senior management team of Third Way and reports to the Executive VP for Policy. [read post]
3 Apr 2021, 12:45 pm
"Related post:- Regional Focus: United States (3 April 2021) [read post]
