Path2Papers, July 17, 2024 " What are the policy changes the Biden administration is implementing regarding temporary work visas? On June 18, 2024, the Biden administration announced a policy...
DOJ, July 18, 2024 "The Justice Department has filed a lawsuit against Southwest Key Programs Inc. (Southwest Key), a Texas-based nonprofit that provides housing to unaccompanied children who are...
Jeanne Kuang, CalMatters, July 18, 2024 "Even with all the industries where Californians went on strike during last year’s “hot labor summer,” some of the most active sites of...
DHS, July 2, 2024 "The Department of Homeland Security (DHS) Council on Combating Gender-Based Violence (CCGBV) has two announcements to share with you. Building on DHS’s commitment to improving...
CMS, July 5, 2024 "President Biden’s recent decision to extend parole-in-place to the undocumented spouses of US citizens who entered the country without inspection is a significant first...
"The Securities and Exchange Commission today announced charges and an asset freeze against an individual living in Illinois and two companies behind an investment scheme defrauding foreign investors seeking profitable returns and a legal path to U.S. residency through a federal visa program." - SEC, Feb. 8, 2013.
"The SEC alleges that Anshoo R. Sethi created A Chicago Convention Center (ACCC) and Intercontinental Regional Center Trust of Chicago (IRCTC) and fraudulently sold more than $145 million in securities and collected $11 million in administrative fees from more than 250 investors primarily from China." - International Business Times, Feb. 11, 2013.
" "As the fraud described is ongoing and is likely to continue, and over $145 million of investor funds remain at risk of being misappropriated, the SEC seeks emergency ex parte relief in this action to enjoin violations of the anti-fraud provisions of the federal securities laws, freeze assets, secure a preliminary injunction and other equitable relief," the SEC says. The "managing members" of the defendant LLCs are Anshoo Sethi and Ravinder Sethi, and the Intercontinental has a third managing member, Ranjna Sethi, the SEC says." - Courthouse News Service, Feb. 11, 2013.