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This guide examines enforceability of Postnuptial agreements and conditions attached to such agreements, including standard of review, quantum and burden of proof, as well as applicability to disclaim...
See Full GuideWhat individuals, institutions and practitioners must consider when transferring funds to U.S. Introduction On October 22, 2012, OFAC issued an amended general license that allowed U.S. projects to ac...
See Full GuideShort article about restrictions when transferring money from Iran to the U.S., Consequences of using Hawala, and special consideration about commercial interactions with Iran Wire and Funds Transfers...
See Full GuideA brief explanation of detrimental results of overstaying a non-immigrant visa or unlawful presence in the U.S. Introduction The “Illegal Immigration Reform and Immigrant Responsibility Act” (IIRIRA)...
See Full GuideConsequences of Criminal Conviction on Immigration Status How to Prevent the Negative Effects of a Criminal Record? Consequences of Criminal Conviction on Immigration Status A common question among m...
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