News & Analysis as of

Vetting

Holland & Hart LLP

Navigating Administrative Processing and Heightened Visa Vetting Procedures

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In the past three months, the Trump administration has implemented a series of stringent immigration policies that have significantly impacted visa applicants and their sponsors. These measures include enhanced security...more

Tonkon Torp LLP

Registration Requirement for Certain Noncitizens in the U.S. for 30 Days or Longer, Effective April 11, 2025

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The Trump administration continues extreme vetting and full enforcement of existing (even if dormant) immigration laws, including the requirement that noncitizens be registered with the government. The government refers to...more

Fox Rothschild LLP

Stricter Immigration Vetting: What You Need to Know

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An executive order by President Trump is set to reshape immigration procedures, increasing security screening, and tightening visa processing. Employers of foreign nationals should prepare for delays in employee travel to the...more

Tonkon Torp LLP

The Return of Extreme Vetting: Impact on Cases Filed with USCIS and Visa Processing at U.S. Embassies and Consulates

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The slew of executive orders published by the Trump Administration in January included references to: •Vetting and screening to the maximum degree across agencies - •Reestablishing a uniform baseline for screening and...more

Warner Norcross + Judd

Trump’s Day 1 Immigration and DEI Executive Orders: What They Mean for Higher Education and International Students

The new administration under President Donald Trump has moved quickly to reshape U.S. immigration policy. On Day 1, the president signed several executive orders that significantly alter prior policies, and these changes...more

Moore & Van Allen PLLC

New Executive Orders on Immigration

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On January 20, 2025, President Trump was inaugurated for his second term and in alignment with his “Day One” campaign promises, he signed ten executive orders that support his immigration agenda. These executive orders touch...more

Jackson Lewis P.C.

President Trump’s Immigration-Related Executive Orders: Potential Impact on Employers

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Following his inauguration on Jan. 20, 2025, President Trump issued a number of immigration-related Executive Orders (EOs) sure to have impact on employers and their business operations. So far, the focus in the media has...more

Cozen O'Connor

Six Executive Orders Pertaining to Immigration and DHS Directives

Cozen O'Connor on

On January 20, 2025, President Trump issues six executive orders covering immigration policy decisions. A summary of these executive orders follows. This executive order ends birthright citizenship for those infants who: (1)...more

Akin Gump Strauss Hauer & Feld LLP

Protecting The United States From Foreign Terrorists And Other National Security And Public Safety Threats

This Order authorizes increased vetting and screening of those seeking admission to the United States, and those already in the United States.  Agencies are directed to establish a uniform baseline for screening and vetting...more

Jackson Lewis P.C.

President Trump’s Executive Orders on Immigration and What They Mean for Employers

Jackson Lewis P.C. on

This order directs federal agencies to refuse to recognize U.S. citizenship for children born in the United States to mothers in the country illegally, or who are present in the United States on non-immigrant visas, if the...more

McDermott Will & Emery

What to Expect During the Presidential Nominee Vetting Process

McDermott Will & Emery on

US presidential nominees, especially those nominated to positions requiring Senate confirmation, should expect to undergo a rigorous vetting and financial disclosure process. The complexity of these requirements can be...more

Guidepost Solutions LLC

Will your Due Diligence Program Meet the New DFS Requirement?

The final guidance, issued by DFS on January 22, 2024, requires “regular and rigorous” vetting of key personnel at banking organizations and non-depository institutions. It is clear, that DFS is focused on enhanced scrutiny...more

HaystackID

Cybersecurity Experts Urge Responsible AI Adoption, Not Overreliance

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Editor’s Note: This article covers valuable insights on artificial intelligence’s (AI) evolving role in cybersecurity and incident response shared during an expert panel discussion. As cybersecurity, information governance,...more

Fox Rothschild LLP

Handling Subcontractor Pass-Through Claims Under the CDA

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This is the sixth of an eight-part series addressing cutting-edge strategies for Certified Claims under the Contract Disputes Act (CDA). Certified Claims are the primary avenue available to government contractors to recover...more

Robinson+Cole Data Privacy + Security Insider

AUVSI and DOD’s Defense Innovation Unit Announce Collaboration for Cyber Standards for Drones

The Association for Uncrewed Vehicle Systems International (AUVSI), the world’s leading trade association for drones and other autonomous vehicles, announced a collaboration with the Department of Defense’s (DOD) Defense...more

Tonkon Torp LLP

To Bond or Not to Bond Private Construction Jobs

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When representing clients in negotiating and drafting construction agreements for private construction work, I am often asked: Should we require the contractor to provide a bond? This question doesn’t arise on public works...more

Wiley Rein LLP

DCSA Announces Daniel Lecce as Deputy Director

Wiley Rein LLP on

On January 3, 2022, the Defense Counterintelligence and Security Agency (DCSA) announced the selection of Daniel J. Lecce as Deputy Director effective January 18, 2022. The DCSA is tasked with overseeing defense contractor...more

Cozen O'Connor

TSA Releases Five-Year Air Cargo Security Roadmap

Cozen O'Connor on

With record air cargo demand showing no signs of slowing, it is no surprise that the Transportation Security Administration (TSA) is focused on reviewing and enhancing aviation security measures for this essential element of...more

McDermott Will & Emery

[Webinar] Digital Health Venture Series, Part 1: What to Look For When Investing in Digital Health - December 8th, 1:00 pm - 2:00...

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The unique business opportunities created by digital health companies can carry heightened regulatory risks. As investors increase their focus on the digital health sector and as digital health companies engage in more...more

Proskauer - California Employment Law

Employers Beware! 1 in 3 Americans Admit They Lied on Their Resumes

A recent ResumeBuilder survey found that 32% of Americans admit to lying on their resume.  In the current highly active labor market, with 65% of employees searching for a new job according to the PwC US Pulse Survey,...more

Vicente LLP

What Is A Cannabis REIT?

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What is a REIT? “REIT” stands for Real Estate Investment Trust. Typically, a REIT is a corporation that has elected to be taxed as a REIT (which provides several tax advantages, including the ability to deduct dividends from...more

Fox Rothschild LLP

BREAKING NEWS: Biden Revokes Proclamation 10014 And Sections 1 Of Proclamation 10052, And Proclamation 10131/Issues Proclamation...

Fox Rothschild LLP on

February 24, 2021, President Biden posted his Proclamation on Ending Discriminatory Bans on Entry to The United States. This new proclamation revokes the ones issued under the previous administration which suspended the...more

Buckingham, Doolittle & Burroughs, LLC

Dear YouDig? Creeps? Put them back in the ground

Dear YouDig?, We are a subcontractor and we pride ourselves on being ethical and fair in all aspects of our business. Why is it then that we seem to end up getting burned by dishonest, shady, disgusting creeps?...more

Society of Corporate Compliance and Ethics...

Vetting suppliers during a pandemic

Report on Supply Chain Compliance 3, no. 18 (September 17, 2020) - How does an organization conduct due diligence on vendors during a pandemic? It’s a question that supply chain professionals are asking more often these...more

Epstein Becker & Green

Be Aware Before You Share: Vetting Third Party Apps Prior to Data Transfer

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As consumerism in healthcare increases, companies and the individuals they serve are increasingly sharing data with third-party application developers that provide innovative ways to manage health and wellness, among numerous...more

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