Traveling to the U.S. can be grueling. By the time you arrive at Customs and Border Protection (CBP), all you want is to get through and be on your way. But diligence and a little extra time at CBP can save you headaches,...more
The European Union (“EU”) has announced that rules of travel to member countries of the EU will change in mid-2025, impacting close to 1.4 billion people from visa-exempt countries, including U.S. citizens. Under a program...more
U.S. citizenship is a privilege for many, but it can also be a burdensome and unwanted obligation for others. Some individuals find themselves to be U.S. citizens without wanting to be, such as if their parents...more
With the UK Government looking to phase out all physical immigration documents by the end of the year and transition all immigration status holders onto digital immigration permission (an “eVisa”), many employers are...more
Summer travel is expected to remain at record high levels in 2024, continuing the upsurge since pandemic-era restrictions were lifted. International travelers should expect busy consulates and U.S. Ports of Entry. Although...more
El 15 de abril de 2024, FinCEN, junto con el Servicio de Seguridad Diplomática (“DSS”) del Departamento de Estado de EE.UU., emitió una advertencia sobre el fraude con tarjetas pasaporte de EE.UU. mediante un Aviso a las...more
On 4/15/24, FinCEN in conjunction with the U.S Department of State’s Diplomatic Security Service (DSS), issued warning regarding U.S. Passport Card Fraud via Notice to financial institutions urging them to be vigilant in...more
The Financial Crimes Enforcement Network (“FinCEN”) has issued a Notice on the Use of Counterfeit U.S. Passport Cards to Perpetrate Identity Theft and Fraud Schemes at Financial Institutions (“Notice”), asking financial...more
El 1/1/24, el IRS actualizó su página de revocación o denegación de pasaporte en casos de ciertos impuestos no pagados. La Sección 7345 del Código de Rentas Internas requiere que el Departamento del Tesoro de los EE. UU....more
On 1/1/24, the IRS updated its Passport Revocation or Denial Page in cases of certain unpaid taxes. Section 7345 of the Internal Revenue Code requires the U.S. Department of the Treasury to notify the U.S. Department of...more
By law, the IRS certifies taxpayers with “seriously delinquent” tax debts to the Department of State affecting passport status and renewal when certain conditions or thresholds are met. The IRS will send a Notice called a...more
A common issue that arises in child custody cases relates to international travel. Issues such as international travel and obtaining a passport for a child generally fall under “legal custody.”...more
USCIS published its Improving the H-1B Registration Selection Process and Program Integrity final rule on Feb. 2, 2024. The new final rule has three basic categories: creating a beneficiary-centric selection process,...more
On December 13, 2023, the TSX Venture Exchange (the TSXV) launched its TSXV Passport Listing Process (TSXV Passport), which offers advanced applicants that meet specified criteria an expedited route to listing on the TSXV....more
UPDATE- •In an August 2023 Client Alert, we previously reported on the 2024 ETIAS launch and its requirement that travelers obtain approval prior to traveling to Europe. •It was recently announced that due to a variety of...more
Employers continue to face compliance challenges in determining whether a new hire is work authorized for Form I-9 purposes, given the dynamic changes in immigration policy and regulation. For instance, this year alone, U.S....more
The U.S. Departments of Homeland Security (DHS) and State (DOS) announced in September that the agencies were expanding the list of Visa Waiver Program countries to include Israel, with a projected effective date of November...more
El IRS había suspendido ciertas actividades de cobro, incluyendo la certificación de pasaportes en respuesta a la pandemia de COVID-19; sin embargo, desde 2021, el IRS retomó su proceso de certificación de pasaportes ante el...more
Customs and Border Protection (CBP) has been implementing “Simplified Arrival” at all airports, seaports, and most ports of entry since early 2022. The purpose is to secure and streamline the entry process. But the...more
International travelers have long relied on receiving passport stamps when entering a country to document their entry. U.S. Customs and Border Protection is seeking to streamline its entry process and do away with...more
New travel authorization systems are being postponed again in the United States and in Europe: REAL ID until May 7, 2025, and ETIAS (European Travel Information and Authorisation System) until 2024....more
The Interior Ministry has once again extended its policy of not taking enforcement measures against the employment of Ukrainian citizens who are in Israel because of the war in Ukraine. According to this policy, enforcement...more
U.S. passport renewals are taking longer. Applying for renewals well in advance of travel abroad may be particularly important if you also need a visa in the new passport. Moreover, many countries require that your...more
Passport stamps used to be treasured mementos for some travelers, but they are quickly becoming a thing of the past. Instead, biometrics and electronic entry systems are being deployed. But that is not the only thing that is...more
The IRS had suspended certain collection activities including passport certification in response to the COVID-19 pandemic; however, since 2021, the IRS resumed its passport certification process to the U.S. Department of...more