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Searching Content from United States indexed under Government, Public Sector ordered by Published Date Descending.
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1
FATF Updates AML/CFT Deficiencies List
The Financial Crimes Enforcement Network's ("FinCEN") Financial Action Task Force ("FATF") updated its list of jurisdictions ...
United States
21 Mar 2019
2
US Department Of Justice Sharpens Its Focus On Foreign Lobbying And Influence
Two recent steps by the Department of Justice ("DOJ") demonstrate a new commitment to enforcing the Foreign Agents Registration Act ("FARA").
United States
21 Mar 2019
3
Federal Court Penalizes Foreign Platform Settling Trades In Bitcoin
The U.S. District Court for the District of Columbia entered a Consent Order ("Order") against a foreign trading platform and its CEO
United States
21 Mar 2019
4
OFCCP Provides Anticipated Guidance On Section 503 Focused Reviews
Quick Hit: As we previously reported, OFCCP is about to introduce "focused reviews" – compliance evaluations focused on a particular area of OFCCP enforcement – and its upcoming publication
United States
21 Mar 2019
5
BEA Requirements For US Companies With Foreign Investors
There has been an influx of foreign investment in real estate in the United States as a direct corollary of the stable legal framework, strong property rights and as well as a robust commercial real estate environment.
United States
21 Mar 2019
6
Longtime Diplomat Thomas Shannon On Trump's Foreign Policy
Lulu Garcia-Navarro speaks with Ambassador Tom Shannon, a former undersecretary of state for political affairs, about President Trump's Korea summit and the U.S. role in Venezuela, Pakistan and India.
United States
20 Mar 2019
7
Federal Infrastructure Law And Policy: 2019 Update
On February 15, President Trump signed H.J. Res. 31, the "Consolidated Appropriations Act, 2019," averting a new government shutdown and authorizing appropriations for the remaining unfunded federal
United States
20 Mar 2019
8
The Significant Ramifications Of New York's Child Victim Act
The Child Victim Act is now law and will have a significant impact on New York's educational and religious institutions
United States
20 Mar 2019
9
Trump Administration Increases Scrutiny, RFEs For H-1B Petitions
According to statistics released by U.S. Citizenship and Immigration Services, the percentage of H-1B cases with requests for evidence (RFEs) ...
United States
20 Mar 2019
10
The Weekly Hill Update - March 11, 2019
Below is the Federal Policy team's weekly preview, published each week when Congress is in session.
United States
20 Mar 2019
11
Campaign Contribution Limits Increased For The 2019–2020 US Election Cycle
Federal and state election authorities have increased campaign contribution limits for the 2019–2020 election cycles in the United States.
United States
20 Mar 2019
12
NYC Commission On Human Rights Issues New Guidance Regarding Discrimination Based On Hair And Hairstyles
The NYC Commission on Human Rights (Commission) recently released new legal enforcement guidance (guidance) that prohibits employers from punishing ...
United States
19 Mar 2019
13
Brexit – Deal Or No Deal. The Immigration Implications
As the prospect of the United Kingdom leaving the European Union creeps ever closer, one wonders whether the last two years could have been better dealt with by Howie Mandel in the US or Noel Edmonds in the United Kingdom.
United States
19 Mar 2019
14
DOJ Signals Once More That FARA Is An Enforcement Priority
In another indication of the U.S. Department of Justice's increased focus on the Foreign Agents Registration Act, Assistant Attorney General John Demers announced yesterday that the Department is overhauling its FARA...
United States
19 Mar 2019
15
DOJ Plans To Dismiss Another Whistleblower FCA Case
In the ever-evolving False Claims Act (FCA) arena, the Government told the court that it intends to move to dismiss a whistleblower suit against United Health Group's Executive Health Resources, Inc.
United States
19 Mar 2019
16
ITC Permits Addition Of Invalidity Defense Previously Raised By Terminated Respondent
ALJ McNamara granted the motion because she found Complainant SnapPower was already aware of the asserted defenses.
United States
19 Mar 2019
17
Corp Fin Director Discusses Brexit And Sustainability Disclosure
In remarks today in London at the 18th Annual Institute on Securities Regulation in Europe, Corp Fin Director William Hinman discussed the application of a "Principles-Based Approach to Disclosing Complex, Uncertain and Evolving Risks," ...
United States
19 Mar 2019
18
Governor Baker Shows Support For Offshore Wind Industry
The Governor applauded such efforts as a key step in the development of this new market.
United States
18 Mar 2019
19
If We Get Beyond The Horse Trading, Fusion Voting Has A Role
If it were not for fusion voting — allowing a candidate to run on multiple lines and aggregating their vote totals — John F. Kennedy may not have been elected president in 1960.
United States
18 Mar 2019
20
ABA Federal Procurement Institute — MoFo Attorneys Co-Chair And Moderate Panels
During next week's ABA Federal Procurement Institute, March 13-16, 2019 in Annapolis, MD, three Morrison & Foerster Government Contracts attorneys will be participating.
United States
18 Mar 2019
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