Regulatory & Compliance
More Regulatory & Compliance Articles
Immigration
Emphasis on Compliance and SEC Interagency Cooperation a Year After the Appointment of Chief Nicholas Colucci to the USCIS Immigrant Investor Program (EB-5)
After more than one year of service by Chief Nicholas Colucci of the Immigrant Investor Program (“EB-5”) at U.S. Citizenship & Immigration Services (“USCIS”), there is a clear shift in favor of increased compliance efforts and interagency cooperation, including...
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Increased Federal Scrutiny Warrants Another Look at I-9 Compliance
Editor: Please tell us about your background. Pollack: I have been practicing immigration law for nearly 20 years, including business immigration, family immigration, deportation issues, and worksite enforcement, including I-9 compliance. I’ve just concluded my term as chair of the New...
Read MoreHealthcare
Balancing Patient Care With Whistleblower Liability Concerns
Editor: What do you credit for the recent uptick in whistleblower cases relating to the healthcare sector? Kierkut: I believe that there are two major reasons for the uptick. The first is that there is a big increase in the number of hospitals merging in the healthcare industry and that has...
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