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Required Documentation Enforcement Actions

Tonkon Torp LLP

General Requirement to Carry Immigration Documentation

Tonkon Torp LLP on

Immigration law requires every foreign national in the United States who is 18 years of age and older to carry evidence of their immigration status in their personal possession. Examples include: I-94 records, LPR (green)...more

Sullivan & Worcester

“What to do if things start to go wrong in a Trade, Export or Project Finance Transaction”

Sullivan & Worcester on

Jacqueline Cook, Of Counsel, sums up the key messages from Sullivan’s May webinar. Geoffrey Wynne considered what financiers could do if things start to go wrong in a trade, export or project finance transaction and...more

Butler Snow LLP

A Safer Nashville Experience Under Dallas’s Law

Butler Snow LLP on

The multi-floored music meccas known as honky-tonks have made Nashville a key travel destination. Considering that these bars quickly fill with drunken partygoers, many honky-tonks staff security to keep the revelry at a...more

Dechert LLP

Financial Services Quarterly Report - Second Quarter 2013: UK: New Regulators; New Powers

Dechert LLP on

The UK Financial Services Authority (“FSA”) was abolished on 1 April 2013 and replaced by three new regulators. The Financial Services Act 2012 introduced the Financial Conduct Authority (“FCA”), the Prudential Regulatory...more

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