1 More Thing To Keep GCs Awake At Night

Law360, New York (November 13, 2013, 3:46 PM EST) -- As if making sure their companies were fully compliant with the Foreign Corrupt Practices Act and U.K. Bribery Act were not more than enough to keep general counsels awake at night, there is now one more concern that is sure to cause even more sleepless nights: visa fraud and abuse of immigration processes.

The U.S. Department of Justice has signaled it is increasing scrutiny of companies to ensure they are not circumventing the requirements of the H-1B visa program by improperly using B-1 visa holders to...
To view the full article, register now.

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.