Law 360 M&A

APRIL 15, 2024

Immigration bonding company Libre by Nexus Inc. has begged a Virginia federal court for more time to pay an $811 million judgment for predatory bonding practices, saying it would collapse if forced to pay before it can execute its transfer to a new owner.

52

52

Mckinsey and Company

AUGUST 10, 2022

The co-founder and co-CEO of a new think tank, the Institute for Progress, talks about its mission to accelerate scientific, technological, and industrial progress while safeguarding the future of humanity.

Technology 94

Technology 94

Appraisers Blog

MARCH 7, 2024

I am an immigrant…and many other issues: AMC, fees etc. I just took the first part of the USPAP class, 4 hours of bias lies, no USPAP update… I am pooling together data. They have mill of dollars for PAVE, based on gossip. Using thousands of hours of appraisers to take a bias class, no proof. we need to take back this profession!

Appraisal 71

Appraisal 71

Mckinsey and Company

APRIL 19, 2022

Positive trends in immigration and fertility mean Black, Latinx, and other minority groups are on track to collectively account for more than 50 percent of the country’s population.

99

99

Appraisers Blog

OCTOBER 25, 2023

I do not know all the states function as an immigrant, still confused.) Also, I am asking all of you who were accused to send your thoughts to your license agency: to your State Appraisal Board. In VA it is DPOR, The Appraisal Board. (I If you leave, let the Appraisal Board know why you are living.

Appraisal 95

Appraisal 95

Benzinga

APRIL 9, 2024

Pankaj Malik: "If you have a legal problem, we are the advocates you want on your side. Our goal is to find a solution to your issue – whatever it might be – using our knowledge of the law to find sophisticated solutions."

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40

Harvard Corporate Governance

JUNE 14, 2022

Under the bill, an attorney’s failure to comply could be grounds for professional discipline and a potential investigation by the State Bar of California.

189

189

National Law Review M&A

APRIL 10, 2022

Patton Morgan Pike Epperson Tina Lam Jurisdiction: All Federal Type of Law: Immigration Labor & Employment Mergers & Acquisitions Administrative & Regulatory Special highlight:

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57

Harvard Corporate Governance

JULY 28, 2022

I think of this maxim often—not only because my grandfather Ellis Tilles, an immigrant from Lithuania, often said the same thing, but also because it speaks to so much about the history of finance. Commissioner of Labor, used his opening remarks to warn against the abuse of numbers for personal gain.

Finance 189

Finance Marketability 189

Appraisers Blog

OCTOBER 18, 2023

With me possible leaving their false goal to make the profession more diverse will get a score: I am an immigrant… Per DPOR there is an influx of complaints against appraisers in VA. I am an economics/business admin college graduate. I guess for fannie I am overqualified to be an appraiser. I am wondering: why?

Comps 66

Comps Appraisal 66

Law 360 M&A

MARCH 24, 2023

Securities and Exchange Commission suit claiming he made misleading statements regarding both the testing of Momentus' key technology and national security concerns surrounding his immigration status, a D.C. federal judge said.

Technology 40

Technology 40

Benzinga

JANUARY 19, 2024

JP 3E Holdings, through CIG secured its position with the US Department of Homeland Security, US Citizenship and Immigration Services. (OTC: SPZI), announces its CIG International (CIG) acquisition, as its wholly-owned subsidiary. link] [link] CIG International Inc.

Start-ups 40

Start-ups 40

Benzinga

APRIL 21, 2022

Founded by South Korean immigrants Christina and Lawrence Kim, The Crème Shop is known for its whimsical and vibrant skincare, makeup, and beauty accessories that appeal to a diverse group of consumers and possess a strong following among Gen Z and Millennials due to their economic prices, high quality, and ethos.

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40

Benzinga

MAY 25, 2022

acres and is anchored by GSA tenants, including the Internal Revenue Service and US Citizenship & Immigration Services. The Property is a 2-story, Class A office building situated on 37.3

40

40

ISA

APRIL 8, 2024

For example, we have many immigrants from Vietnam. This is very different from Toronto, where there are many immigrants from China and Taiwan. A lot of people move here, either with a strong motivation to learn French or already knowing French from their home country.

Marketability 52

Marketability 52

Shephard Mullin M&A

JUNE 2, 2021

Immigration related issues. Often, companies in the food & beverage sector, particularly those in the agricultural segment, rely on immigrant labor. However, failure to properly comply with employment-related immigration laws can significantly impact the value of an M&A target.

Compliance 52

Compliance Private Equity Firm Equity Marketability 52

ThomsonReuters

JULY 1, 2022

Immigration and Customs Enforcement (ICE) relaxed its I-9 policy due to the prevalence of remote work, permitting employers to inspect Section 2 documents remotely via video, fax, or email. Also, employers are required to complete Section 3 of Form I-9 for reverification and rehires.

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94

ThomsonReuters

MARCH 17, 2023

From digital natives to digital immigrants, an intuitive user interface offers easy navigation for users of any age or experience level. Working smarter, not harder Introducing a new platform elicits a mix of enthusiasm for the promise of what the platform can do, and anxiety about whether it will work as intended.

Start-ups 59

Start-ups Compliance Technology 59

ThomsonReuters

MARCH 25, 2024

DiSangro pointed to foreign aid, immigration, and government funding as bigger areas of focus for lawmakers at the moment. While the bill has received bipartisan support, passage in the Senate is likely to be delayed because it is not the most pressing matter on Congress’ radar, Paul DiSangro, Partner, Mayer Brown, noted during the webinar.

Technology 45

Technology Compliance 45

Farrel Fritz

OCTOBER 10, 2022

Under the limited partnership agreements, entities controlled by Jacob were the General Partner and Class C limited partner.

Appraisal 52

Appraisal Banking Finance 52

ISA

DECEMBER 21, 2022

Manolo incorporates raw materials and found objects and tackles ideas surrounding his immigrant identity, displacement, and how “home” is defined. One Man Show - Matt Manolo (www.mattmanalo.com), Houston multimedia artist from the Philippines. Meet Four Craft Artists, tour their studios, and see their work.

Appraisal 75

Appraisal 75

Reynolds Holding

SEPTEMBER 14, 2023

I grew up in a place called San Diego, in a Spanish-speaking home, with parents who immigrated to the United States from Mexico. Good evening, and thank you, Didier [Cahen, Secretary General, Eurofi], for your kind introduction and for your leadership in organizing this conference. [1]

Marketability 40

Marketability Treasury Intangible Assets Equity 40

ThomsonReuters

AUGUST 18, 2023

Some bills seek to clarify student-athletes are not employees Other legislation intends to codify that student-athletes are not employees.

Compliance 52

Compliance Marketability 52

Reynolds Holding

APRIL 20, 2022

Boards should: Maintain a working partnership with the CEO and management and serve as a resource for management in charting the appropriate course for the corporation; Set the “tone at the top” to create a corporate culture that not only gives priority to ethical standards, professionalism, integrity and compliance in setting and implementing both (..)

Compliance 53

Compliance Technology Finance Marketability 53

ThomsonReuters

FEBRUARY 9, 2022

Citizenship and Immigration Services (USCIS) has information on these types of work visas. Many persons from international countries come to the U.S. with work visas. There are several different types of visas and different processes and fees associated with them.

Start-ups 98

Start-ups Accounting Firms 98

Brian DeChesare

SEPTEMBER 29, 2022

because there are more immigration pathways. Most of these differences sound negative, but there is one positive point: traditionally, getting a work visa in Canada has been easier than in the U.S. Investment Banking Target Schools in Canada.

Banking 94

Banking Start-ups Private Equity Firm Equity 94

NYT M&A

AUGUST 15, 2022

A Times journalist spent three months capturing a contemporary portrait of Hungary’s capital, where he lived for several years as a child in the early ’90s.

Mergers & Acquisitions 98

Mergers & Acquisitions 98

ThomsonReuters

JANUARY 17, 2023

Citizenship and Immigration Services (USCIS) issued them a Permanent Resident Card, Form I-551, also known as a “green card. ” . Those randomly selected through the Diversity Immigrant Visa Program. . People generally have this status if the U.S. Refugees and asylum seekers. . Nonresident alien tax can get complicated.

Compliance 59

Compliance Dividends 59

Benzinga

JANUARY 5, 2023

NASDAQ: RELY ) ("Remitly"), a leading digital financial services provider for immigrants and their families in over 170 countries around the world, today announced the successful completion of its previously announced acquisition of Rewire, an Israeli-based remittance and financial services platform for migrant workers, on January 5, 2023.

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40

Reynolds Holding

MAY 12, 2024

FL HB 3’s fair access provisions: [6] require in-scope financial institutions to make decisions about the provision or denial of services based on “an analysis of risk factors unique to” each customer; and make it an “unsafe and unsound practice” for an in-scope financial institution to “deny or cancel” services to a person, or “otherwise discriminate” (..)

Banking 45

Banking Compliance Finance 45

ThomsonReuters

JULY 13, 2021

Citizenship and Immigration Services (USCIS) on the acceptance of “receipts” in place of documents used to satisfy identification requirements on Form I-9, Employment Eligibility Verification. The draft forms include information related to the COVID-19 tax credits. Form I-9 receipts guidance updated. There is new guidance from the U.S.

Treasury 98

Treasury Dividends Compliance Equity 98

Harvard Corporate Governance

NOVEMBER 21, 2022

Other examples include current and potential changes to immigration policies, minimum wage, tariffs, taxes, environmental policies, health care, and other political developments. Companies should consider whether the IRA creates any risks that warrant disclosure.

Technology 249

Technology Marketability Compliance Finance 249

ThomsonReuters

JUNE 14, 2021

Citizenship and Immigration Services (USCIS) has announced that it has reached the cap for additional H-2B visas for the 2021 fiscal year ending on September 30. Cap reached for H-1B visas. The H-2B temporary non-agricultural worker program is designed to serve U.S. businesses unable to find a sufficient number of qualified U.S.

Dividends 98

Dividends 98

ThomsonReuters

JUNE 28, 2021

Citizenship and Immigration Services (USCIS) has launched a H-2B Data Hub , which provides information to the public on employers petitioning H-2B visa workers. New H-2B employer hub. H-2B visas are to employ foreign workers for temporary nonagricultural jobs.

52

52

ThomsonReuters

JUNE 10, 2021

Immigration and Customs Enforcement (ICE) have announced a further extension of the flexibility in complying with requirements related to Form I-9, Employment Eligibility Verification , due to the coronavirus (COVID-19) pandemic. Form I-9 requirement flexibility further extended. The Department of Homeland Security (DHS) and U.S.

Start-ups 98

Start-ups Treasury 98

ThomsonReuters

MARCH 8, 2021

Citizenship and Immigration Services (USCIS) announced that it has reached the Congressionally-mandated cap on H-2B visas for temporary non-agricultural workers for the second half of the 2021 fiscal year. IRS Notice 2021-20 includes clarifications of the CAA’s rules for eligibility for the credit by Paycheck Protection Program borrowers.

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52

ThomsonReuters

DECEMBER 29, 2020

Immigration extension. The CAA also includes a provision regarding the H-2B visa program, which permits employers to temporarily hire non-immigrants to perform non-agricultural labor or services in the United States.

Start-ups 118

Start-ups Treasury Finance 118