On July 30, 1778, the Second Continental Congress passed the Whistleblower Protection Act of 1778, which is considered to be the first whistleblower law in world history. Much has.
On December 29, 2022, President Biden signed into law the Anti-Money Laundering Whistleblower Improvement Act. The law contains important enhancements to the Anti-Money Laundering Act,.
The Form I-956K was published in response to the RIA requiring, all direct and third-party promoters to register with US Citizenship and Immigration Services, if any agent commits fraud or material misrepresentation on the I-956K, USCIS can deny associated I-526E Petitions.
USCIS issued notification it was implementing statutorily required annual fee to fund EB-5 Integrity Fund, authorized in EB-5 Reform and Integrity Act requiring collection of annual fee of $10,000 or $20,000 from each regional center depending on number of investors.
Department of Homeland Security posted information on EB-5 Integrity Fund, special fund established by EB-5 Reform and Integrity Act of 2022 to administer EB-5 Regional Center Program and allow collected funds to be used for detection and investigation of immigration crimes.