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

FinCEN announced the launch of a new “Global Investigations Division” tasked with implementing targeted investigation strategies. FinCEN’s e

For individuals and corporations engaged in US-China cross-border transactions and trade, now is no time for complacency. Ensuring your team

Juniper Networks agreed to pay the US Government $11.7 million to settle FCPA and accounting offenses related to sales practices in Russia a

With the US-China trade war raging, businesses in both the United States and China are facing increasing regulatory risks of cross-border co

H.R.1044, popularly called the “Green Card Equality Bill”, is a bipartisan bill sponsored by Democrat Zoe Lofgren and Republican Ken Buck, t

In 2017 the Trump administration announced its intention to publish a regulation to rescind the H-4 work permit (EAD) for spouses of H-1B sk

You applied for the H-1B visa but didn’t receive a decision yet. Or you received a receipt notice but want to change employers. Worst yet, y