Moore & Van Allen PLLC

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100 North Tryon Street
Suite 4700
Charlotte, NC 28202-400, United States
Phone: (704) 331-1000
Fax: (704) 331-1159
Areas of Practice
  • Art, Entertainment, & Sports Law
  • Bankruptcy
  • Business Organizations
  • Class Action
  • Energy & Utilities
  • Environmental Law
  • Finance & Banking
  • Government
  • Health
  • Immigration Law
  • Intellectual Property
  • International Law & Trade
  • Labor & Employment Law
  • Litigation
  • Mergers & Acquisitions
  • Privacy
  • Real Estate
  • Science, Computers, & Tech
  • Securities Law
  • Taxation
  • Transportation
  • Wills, Trusts, & Estate Planning
See more
Locations
Other U.S. Locations
  • North Carolina
  • South Carolina
Number of Attorneys
100+ Attorneys

Cain Takes the Reins as Chief of SEC’s FCPA Unit

With the official announcement that Charles Cain will replace Kara Brockmeyer as head of the SEC’s Foreign Corrupt Practices Act (FCPA) Unit, it is more likely that we will see a return to the enforcement trends and outcomes of…more
 /  Administrative Law, Commercial Law & Contracts, International Law & Trade, Securities Law

Protection for Investigation Materials Remains in the Eye of the Beholder

One of the most problematic questions facing companies simultaneously undergoing a review by external counsel and responding to a government inquiry is whether the information shared with or created by counsel will be protected…more
 /  Civil Procedure, Commercial Law & Contracts, International Law & Trade

Are you ready to travel abroad for the holidays?

With the holiday season rapidly approaching, now is the best time for visa holders to review their travel documents and begin planning for renewals if necessary. Planning ahead can alleviate much of the stress of international…more
 /  Immigration Law

Reversal of Fortune: Congress Strikes Down CFPB Arbitration Rule Banning Class Action Waivers

U.S. businesses have the good fortune to be on the receiving end of a favorable U.S. Senate vote nullifying the hotly-contested Consumer Financial Protection Bureau (CFPB) rule banning class action waivers in certain consumer…more
 /  Alternative Dispute Resolution (ADR), Civil Procedure, Consumer Protection, Elections & Politics, Finance & Banking

Electric Grid Reliability and Resiliency in the Spotlight with DOE Pricing NOPR & More

Pushing through a record hurricane season has tested the resiliency of the human spirit, as well as that of the energy infrastructure we so heavily rely upon. In the last month, we have seen efforts on multiple fronts with a…more
 /  Elections & Politics, Energy & Utilities

Anti-Money Laundering and Bank Secrecy Act Update

After the Panama Papers exposed efforts by wealthy individuals and government officials to hide funds offshore, government authorities around the world have responded with new legislation, regulations and enforcement actions…more
 /  Finance & Banking, International Law & Trade, Science, Computers, & Technology

U.S. Services in Turkey and Cuba Suspended

On Sunday, October 8th, the U.S. State Department (DOS) announced that effective immediately, the issuance of nonimmigrant visas to Turkish citizens will be halted…more
 /  Immigration Law

Premium Processing Resumed for all H-1B Petitions

USCIS announced that it has resumed premium processing for all H-1B visa petitions after a six month suspension of the program for these petitions. Over the past few months, USCIS has progressively re-opened premium processing…more
 /  Immigration Law, Labor & Employment Law, Science, Computers, & Technology

Don't Forget the H-1B October 1, 2017 Start Date

The October 1st start date for H-1B cap-subject petitions is rapidly approaching. Foreign nationals who were selected in this year's H-1B lottery and their petitioning companies should remember several key points about the H-1B…more
 /  Education, Immigration Law, Labor & Employment Law, Science, Computers, & Technology

The Transition Away From USD LIBOR for Swaps - A Report for U.S. Market Participants

With the Financial Conduct Authority (the “FCA”) announcing in July 2017, essentially, its intent to no longer persuade or compel panel banks to make LIBOR submissions by the end of 2021, the future of LIBOR, and its role in the…more
 /  Commercial Law & Contracts, Finance & Banking, International Law & Trade, Securities Law

Trump Administration Implements New Travel Ban

On September 24, 2017, the Trump Administration announced an expansion of its previous travel ban, adding several countries to the list designated in the original travel ban (Executive Order 13780)…more
 /  Elections & Politics, Immigration Law

USCIS Policy Changes Impacting Green Card Filings

USCIS has recently enacted two policy changes in regards to permanent residency applicants applying for Adjustment of Status (AOS). These changes impact applications for Advance Parole Travel Authorization (AP) as well as…more
 /  Labor & Employment Law, Immigration Law

Premium Processing Resumed for H-1B Cap Petitions

USCIS has resumed premium processing for all H-1B visa petitions subject to the Fiscal Year (FY) 2018 cap. This includes petitions receipted in this year's H-1B lottery process, subject to the standard H-1B cap of 65,000 and the…more
 /  Immigration Law, Labor & Employment Law, Science, Computers, & Technology

Reminder: New I-9 Takes Effect on September 18th

As of September 18, 2017, employers will be required to use the latest version of Form I-9, Employment Eligibility Verification. Form I-9 is required to verify the identity and employment authorization of all employees,…more
 /  Immigration Law, Labor & Employment Law

The Impact of the DACA Rescission

On September 5, 2017, the Trump Administration formally announced its intent to end the Deferred Action for Childhood Arrivals program, also known as DACA. What follows is a practical guide on the impact of this latest decision…more
 /  Immigration Law, Labor & Employment Law
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