Tag Archives: cards

U.S. Court Authorizes John Doe Summonses about Finnish Residents Using 3 U.S. Bank Payment Cards Linked to Non-Finnish Bank Accounts

By Bruce Zagaris On May 1, 2019, the U.S. Department of Justice announced that a U.S. Court in North Carolina authorized the Internal Revenue Service to serve John Doe summonses on Bank of America, Charles Schwab, and TD Bank in … Continue reading

Posted in Administrative law | Tagged , , , , , , , , , , , , , , | Leave a comment

Trump Administration Denies Green Cards to Young Immigrants Seeking to Flee Abusive Households

According to a recent Associated Press report, the U.S government recently has been targeting a group of young immigrants whom they previously allowed Since 1990, a federal government program has allowed young immigrants who have fled abuse, abandonment, or neglect … Continue reading

Posted in Immigration law | Tagged , , , , , , , , , , | Leave a comment

Bill to Eliminate Per-Country Caps on Green Cards Re-Introduced

Prior to the government shutdown, it seemed that the Fairness for High-Skilled Immigrants Act might pass as an amendment to the spending package with strong bipartisan support. But that was not to be. Now members of the U.S. House and … Continue reading

Posted in Immigration law | Tagged , , , , , , | Leave a comment

How Credit Cards are used to Finance Mass Shootings

How Banks Unwittingly Finance Mass Shootings: “The New York Times reviewed hundreds of documents including police reports, bank records and investigator notes from a decade of mass shootings. Many of the killers built their stockpiles of high-powered weapons with the … Continue reading

Posted in Technology & Cyberlaw | Tagged , , , , , | Leave a comment

U.S. Citizenship and Green Cards Denied to Legal Immigrants who Legally Received Government Benefits?

I was quoted in this news article this week, about a story concerning the administration’s new way of looking at the immigration law’s public charge language. Generally, no person may immigrate (other than perhaps, refugees) to the United States unless … Continue reading

Posted in Employment and Labour Law | Tagged , , , , , , , , , , | Leave a comment