FinCEN Joins Twelve Other FIUs in Issuing Public Statement on Formation of Counter Terrorist...
FinCEN Joins Twelve Other FIUs in Issuing Public Statement
on Formation of Counter Terrorist Financing Taskforce – Israel (CTFTI)
Counter Terrorist Financing Taskforce – Israel (CTFTI)
FIU...
USCIS Extends COVID-19-related Flexibilities
Washington, DC--U.S. Citizenship and Immigration Services is extending certain COVID-19-related flexibilities through Oct. 23, 2022, to assist applicants, petitioners, and requestors. Under these flexibilities,...
Seattle Developer Pleads Guilty to Defrauding Chinese Investors Seeking Citizenship under EB-5 Program
Seattle, Washington—A Bellevue developer who raised more than $150 million from immigrant investors, primarily in China, pleaded guilty on Jan. 4 to fraud charges...
Governor Newsom Signs Legislation Supporting LGBTQ+ Californians
Governor Newsom Signs Legislation Supporting LGBTQ+ Californians
SACRAMENTO – Governor Gavin Newsom today announced that he has signed legislation strengthening protections and supports for LGBTQ+...
July 2019 | Federal & State Legal Updates for CA Businesses
The U.S. DOL released a notice of proposed rulemaking to revise the federal overtime regulations. The proposal would increase the standard salary level for exemption from...
AAPI Equity Alliance Leads 42 Community Partners to Stop The Hate in California
LOS ANGELES– The California Department of Social Services (CDSS) has recommitted funding for the Stop the Hate program to support direct services to victims...
Sheriff Jim McDonnell has written Open Letter to all Parents entitled “NUDE SELFIES AND...
Open Letter from the Sheriff of Los Angeles County.
Dear Parents,
NUDE #SELFIES AND THE NEED TO PROTECT OUR CHILDREN
This week, the Los Angeles County Sheriff’s...
USCIS Clarifies Guidance for EB-1 Eligibility Criteria
Washington, DC--U.S. Citizenship and Immigration Services is issuing policy guidance in our Policy Manual to clarify the types of evidence that it may evaluate...
Operation Broken Heart results in 27 arrests
DATE/TIME: Saturday, May 21, 2016
INCIDENT: PC 290 – East Valley Sex Offender Compliance Checks
LOCATION:City of Highland, City of San Bernardino, City of Redlands, City...
Victoria Chan Pleads Guilty to $50 Million EB-5 Scheme Defrauding Chinese Investors
SANTA ANA, California – An attorney who lives in El Monte pleaded guilty November 27 to federal fraud and money laundering charges for participating...
