Law
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As the United States gears up for the drug trafficking trial of Honduran ex-President Juan Orlando Hernández, prosecutors face the diplomatic paradox of presenting evidence showing their government stayed friendly with a leader that it knew was corrupt… Read this piece in its entirety at InSight Crime.
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A new US anti-money laundering rule targeting shell companies could have a big impact on Latin American crime groups if authorities can overcome resource constraints and other limitations to its effectiveness… Read this piece in its entirety at InSight Crime.
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The Biden administration in the coming months will be looking to finalize two high-profile immigration regulations, while a Texas-run border security operation tests the limits of states’ ability to carry out independent immigration enforcement policies. Here, Law360 takes a closer look at three of the most important immigration policy developments to watch for in the
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President Joe Biden started his second year in office with several policy moves aimed at cutting immigration court backlogs and expanding a temporary foreign worker program to help address persistent labor shortages. Here, Law360 takes a closer look at three of the most important immigration policy developments so far in 2022… Read this piece in
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Federal courts in the coming months are poised to decide impactful questions of immigration law, including the limits of President Joe Biden’s authority to end Trump-era policies and whether persistent processing delays for visas and work permits are unlawful. Here, Law360 breaks down the biggest immigration cases to watch for the rest of 2022… Read
Mike LaSusa 