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FEATURED BLOGS
Stephen M. De Luca
- Jan 28, 2020
- 3 min
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, 2020
- 4 min
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, 2019
- 3 min
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, 2019
- 6 min
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, 2019
- 3 min
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, 2019
- 2 min
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
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