News & Analysis as of

Secretary of State

Massachusetts DPH Clears the Air for For-Profit Conversion of Medical Marijuana Dispensaries

The Massachusetts Department of Public Health (DPH) has provided a much anticipated pathway to enable for-profit entities to operate Registered Marijuana Dispensaries (RMDs). DPH’s Medical Use of Marijuana Program (the “RMD...more

Filing Statements Of Information Online

by Allen Matkins on

Last June, the California Secretary of State’s office announced bizfile California, which it described as “a new online portal to help businesses file, search, and order business records quickly and conveniently from one...more

Trump Administration Lifts U.S. Sanctions on Sudan; Important Limitations Remain

Based on certain State Department findings, effective October 12, 2017, long-standing U.S. sanctions on the Republic of Sudan administered by OFAC under the Sudan Sanctions Regulations will be terminated, and U.S. persons...more

US Revokes Sudan Sanctions

On October 6, 2017, President Donald Trump and the U.S. Department of State announced the revocation of economic sanctions on Sudan, following the temporary lifting of sanctions on January 17, 2017. The announcement concluded...more

Delaware Dilemma: VDA or Unclaimed Property Audit

Delaware is instituting an aggressive push forward on its controversial unclaimed property audit program, as indicated in two recent announcements. The Secretary of State has announced that his office will begin sending...more

Holders Beware: Delaware Department of State Notices to be Mailed in Two Weeks!

by McDermott Will & Emery on

In two weeks, the Delaware Secretary of State (SOS) will begin mailing notices to holders who have been identified as likely being out of compliance with Delaware unclaimed property law. Holders that do not enroll in the SOS...more

NEWS UPDATE: President Trump Reduces Refugee Resettlement in the United States to Its Lowest Level in History

The White House plans to formally announce that it will cap the number of refugees who will be able to resettle in the United States to 45,000, according to numerous news outlets. This is the lowest annual level set since the...more

What Is Ohio’s Filing Deadline For Candidates For Governor?

by Ballard Spahr LLP on

With many observers expressing surprise that Director Cordray has not yet announced that he plans to run for Ohio Governor as the Democratic candidate, there has been curiosity as to Ohio’s filing deadline for candidates....more

Trump Administration Significantly Expands Sanctions Against North Korea

On September 21, 2017, the White House announced additional sanctions against North Korea, following a new round of sanctions imposed by the United Nations on September 11 and an escalation of U.S. sanctions previously...more

Petroleum Licenses in the UK: Contract or Regulation?

Under the Petroleum Act 1998, the Secretary of State is authorized to grant licenses for the exploitation and production of hydrocarbons. The legal characteristic of such licenses has been an open question. If petroleum...more

With EEO-1 Pay Report Gone, California Moves to Fill the Gap

by Seyfarth Shaw LLP on

Seyfarth Synopsis: On September 11, AB 1209, the Gender Pay Gap Transparency Act, which would require larger employers in California to publish differences in pay between male and female employees and Board members, left the...more

U.S. Penalizes Exxon for Violating U.S. Sanctions on Russia, May Have Complicated How U.S. Companies Do Business in Russia

by Bass, Berry & Sims PLC on

On July 20, 2017, the U.S. Treasury Department Office of Foreign Assets Control (OFAC) announced that ExxonMobil (Exxon) must pay a $2 million penalty for violating U.S. sanctions on Russia.  On the same day, Exxon responded...more

Trump Administration Extends Sudan Sanctions Review Period by Three Months

On January 13, 2017, President Obama issued Executive Order 13761 to be effective on July 12, 2017, which would revoke prior executive orders underlying the Sudanese Sanctions Regulations and effectively terminate the Sudan...more

Report Commissioned by Rex Tillerson Recommends Homeland Security Assume Control of Issuing U.S. Visas

In a report commissioned by Department of State Secretary Rex Tillerson, Insigniam Holding, an international management consulting firm, recommended that the Department of Homeland Security (DHS) take over control of...more

Incorporating Under A Disparaging Name

by Allen Matkins on

In Matal v. Tam, 2017 U.S. LEXIS 3872 (June 19, 2017), the U.S. Supreme Court found the “disparagement clause” of the Lanham Act violates the Free Speech Clause of the First Amendment. The “disparagement clause” prohibits...more

Disclaiming Proper Appointment With The Secretary Of State – “All You Have To Do Is Ask”

by Allen Matkins on

A lot of things in life may upset you. One these might be discovering that you have been improperly appointed as an agent for service of process, director or officer of a California corporation. Corporations Code Section...more

[Acapulco] Gold* Rush for California Cannabis Trademarks Countdown to January 1, 2018

Last week the California Assembly passed Assembly Bill 64 (AB 64), an omnibus bill regarding medical and recreational marijuana, sending it to the State Senate for review....more

Brexit Update – The UK Supreme Court Ruling on Article 50, the Great Repeal Bill and the Commencement of the Departure Process

by White & Case LLP on

In the January edition of the Delta Report, we discussed the pending Article 50 challenge before the UK Supreme Court (the "Supreme Court") and highlighted some of the issues and uncertainties surrounding Brexit, in...more

Looking For A Deceased Celebrity’s Successor-In-Interest? The Secretary Of State Has An Answer

by Allen Matkins on

The California Secretary of State’s office is the repository for a vast a disparate number of filings. Few people, for example, may be aware that they may register with the Secretary of State’s office as a...more

Delaware Proposes Unclaimed Property Regulations – No April Fools

by McDermott Will & Emery on

On Saturday, April 1, 2017, the Delaware Department of Finance (DOF) promulgated two regulations that would repeal all existing unclaimed property regulations and replace them with a single DOF regulation containing a revised...more

Extreme Vetting for Visa Applicants – Just not for the Countries in the Travel Ban

by Fisher Phillips on

Subsequent to President Trump’s March 6, 2017 Executive Order Suspending travel to the US of certain nationals and Presidential Memorandum directing the Secretary of State, the Attorney General, and the Secretary of Homeland...more

Trump and the FCPA: Perception Is Not Reality

by Holland & Knight LLP on

Many have questioned whether President Donald Trump, who as a businessman called the Foreign Corrupt Practices Act (FCPA) a "horrible law" in 2012, would seek to change the law, its enforcement or both. However, recent...more

What’s New in Washington: 10 Things You Need to Know

As the Trump presidency completes its first 10 weeks, the administration is celebrating big wins on the regulatory reform front while nursing some wounds from a major defeat on efforts to repeal and replace the Affordable...more

Increased Scrutiny of Visa Applications and Possible Delays

by Mintz Levin on

On March 17, 2017, the Department of State (“DOS”), through the Secretary of State, issued a cable to all US consulates and embassies with guidance on enhanced screening and vetting of applications for US visas and other...more

UPDATE: Federal Judge Issues Order Temporarily Halting President Trump’s Immigration Travel Ban

On Friday, February 3, 2017, U.S. District Judge James L. Robart granted a temporary restraining order (TRO) against defendants, President Donald Trump, the U.S. Department of Homeland Security (DHS), DHS Secretary John F....more

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