Author: Foster LLP
The Justice Department today announced that it has reached a settlement agreement with CFA Institute (CFAI), an international association of investment professionals, headquartered in Charlottesville, Virginia. CFAI offers a global certification for Chartered Financial Analysts who pass an exam that CFAI administers annually. The settlement resolves the Department’s investigation into […]
U.S. Citizenship and Immigration Services (USCIS) has forwarded to the Office of Management and Budget (OMB) its draft of a proposed rule to end eligibility of H-4 spouses to apply for Employment Authorization Document (EAD) cards after their spouses have reached an advanced stage in the permanent residency process. A […]
NEW YORK — A United Kingdom national, the first to be convicted of violating the Foreign Account Tax Compliance Act (FATCA) in the U.S., was removed to his home country Feb. 15 by U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) deportation officers. Adrian Paul Baron, 64, […]
WASHINGTON – A naturalized U.S. citizen residing in Alexandria, Virginia pleaded guilty today to a felony charge of having fraudulently obtained U.S. citizenship. This case was investigated by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, […]
