Deporting migrant criminals was in part what President Donald Trump was elected to do, but he must do this within the bounds ...

As we noted in our most recent client alert, on February 27, 2025, the Financial Crimes Enforcement Network ("FinCEN") ...

In a surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the Corporate Transparency Act to domestic companies.

FinCEN issued an interim final rule Friday removing the requirement for U.S. companies and U.S. persons to report beneficial ...

On March 21, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued an interim ...

Granted permanent U.S. residence, as demonstrated by the issuance of a permanent residence card, i.e., a "Green Card" Granted U.S. citizenship Granted status as a "protected person" under 8 U.S.C.

FinCEN issued an interim final rule (“IFR”) eliminating beneficial ownership information (“BOI”) reporting requirements ...

requiring all foreign persons who acquire, transfer, or hold an interest in U.S. agricultural land to report their holdings and transactions to the U.S. government. A dozen states have passed ...

(Note: it refers to foreign national and not foreign person, which means prior approval is needed for permanent residents as well as those on non-immigrant visas). In December of 2019, DOE removed a ...

Rep. Tony Gonzales, R-Texas, co-sponsored the Protecting Military Installations and Ranges Act of 2021, which places restrictions on the purchase of certain property by a foreign person (or ...

The Bureau of Immigration (BI) on Friday said it would file charges against individuals who will be found guilty of harboring and protecting foreign spies in the country. According to Commissioner ...