LEON RODRIGUEZ, Director of United States Citizenship and Immigartion Services | Search

Accessibility help Skip to navigation Skip to content Skip to footer

Showing results for LEON RODRIGUEZ, Director of United States Citizenship and Immigartion Services

Sort by

Viewing results 1‒25 of 145

Special ReportNorth America Innovative Lawyers
Top legal practitioners who lead in their fields
...She has handled important cases including: United States vs Ulbricht (2015), where the leader of Silk Road, an online drug-trafficking operation favouring bitcoin for payment, was convicted; and notably...
December 5, 2023
FT Magazine
Inside Russia’s nightmarish poisoning operation
...“It’s very difficult,” said Yuri Felshtinksy, a KGB historian and author of From Red Terror to Terrorist State, a book about Russia’s intelligence services....
February 22, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Leon Black
Leon Black gave £2mn to Russian model for British visa
...She later sued the billionaire in New York state court, accusing him of abusing her during their relationship and later damaging her reputation by accusing her of extortion....
April 27, 2022
News in-depthColombia
Colombians look to Miami as Petro’s election sparks capital flight fears
...The third group — the smallest — have dual nationality and want to renounce their Colombian citizenship altogether and get out of the country.”...
July 9, 2022
Transcript
JPMorgan’s internal feud over wealthy clients
...The private bank as well is trying to hire many private bankers to attract new assets, expand in other parts of the United States. So they’re both growth areas....
November 2, 2022
Due Diligence
The law firm that perfected the Texas two-step Premium content
...The two-step gambit is made possible by the Lone Star state’s divisional merger law, which — unlike every other US state excluding Delaware — defines a merger to include “the division of a domestic entity...
February 8, 2022
FT Live
Crypto and Digital Assets Summit
Connecting leaders in crypto with mainstream finance
Wednesday, 8 MayLondon
The Big Read
Blockchain and financial markets: will computers push out brokers?
...“FTX plans to lead futures markets in the United States into the 21st century,” wrote Brian Mulherin, general counsel of FTX US Derivatives....
April 5, 2022
Person in the News
Leon Black, a hard-charging financier steps back under pressure
...Leon Black’s possessions include one of Edvard Munch’s versions of “The Scream” and a famed Pablo Picasso sculpture but, in 2007, the billionaire financier received something far more precious....
January 29, 2021
Due Diligence
Leon Black’s Epstein ties are Apollo’s problem now Premium content
...Black has not been accused of any inappropriate behaviour or wrongdoing and said the payments were for financial services and philanthropy....
October 22, 2020
News in-depthNikkei Asia
Cyber slavery: inside Cambodia’s online scam gangs
...Getting a clear picture of the numbers is difficult. “This is something where there’s clearly no oversight,” said Jason Tower, the Myanmar country director for the United States Institute of Peace....
September 5, 2021
Scoreboard
Scoreboard: Golf scores global victory from Matsuyama’s Masters Premium content
...bin Salman’s intervention in the Saudi-led bid to buy Newcastle United, and more....
April 17, 2021
FT Swamp Notes
Biden’s bipartisanship at the crossroads Premium content
...Antony Blinken was confirmed as secretary of state....
February 5, 2021
US immigration
Trump administration drops ban on Global Entry for New Yorkers
...The suspension had affected more than 250,000 New York residents, according to Ken Cuccinelli, acting director of US citizenship and immigration services....
July 23, 2020
The Big Read
A reckoning for Spacs: will regulators deflate the boom?
...of celebrities such as Jennifer Lopez and Alex Rodriguez in the companies....
May 4, 2021
News in-depthLaw25 min
Opinion: the Shamima Begum appeals - David Allen Green
...If the security service and the director of public prosecutions consider that the evidence and public interest tests for a prosecution for terrorism offences are met, she could be arrested and charged upon...
July 22, 2020
FT Live
Crypto and Digital Assets Summit Asia
Transforming mainstream finance
Thursday, 5 DecemberDigital Conference
US immigration
Supreme Court thwarts Trump’s push to end ‘Dreamers’ protection
...“Congress still needs to reach a long-term solution for Dreamers in the United States — including a pathway to citizenship,” said Cory Gardner, the Republican senator from Colorado....
June 18, 2020
US immigration
New Yorkers attack Trump’s Global Entry airport ban
...The ban is likely to affect more than 250,000 New York residents, according to Ken Cuccinelli, the acting director of US citizenship and immigration services, among them frequent business travellers who...
February 6, 2020
US immigration
Trump administration to crack down on ‘birth tourism’ in US
...“Closing this glaring immigration loophole will combat these endemic abuses and ultimately protect the United States from the national security risks created by this practice,” the White House said in a...
January 24, 2020
News in-depthIndian politics & policy
India-US alliance tested by Narendra Modi’s nationalist agenda
...But for all for all the public expressions of dismay, Rudra Chaudhuri, author of the book Forged in Crisis: India and the United States Since 1947, said the current frictions were unlikely to undermine the...
January 6, 2020
FT Magazine
Tim Harford: can the pandemic help us fix our technology problem?
...At the US embassy in Moscow, they presented a large, hand-carved ceremonial seal of the United States of America to Averell Harriman, the US ambassador....
June 11, 2020
News in-depthSyrian crisis
Turkey’s military incursion into Syria threatens to revive Isis cells
...Raffaello Pantucci, director of international security studies at the Royal United Services Institute in London, said that European countries were concerned returnees “are likely to be the really hardened...
October 10, 2019
International Monetary Fund
Candidates eye prospect of succeeding Lagarde at IMF
...Afforded the status of a head of state, the fund’s managing director is one of the most coveted jobs in international finance....
July 4, 2019
US politics & policy
Explosive devices sent to Clintons, Obama and CNN offices
...We have to come together and send one very clear strong unmistakable message that acts or threats of political violence of any kind have no place in the United States of America,” Mr Trump said....
October 24, 2018
Special ReportDestination: Luxembourg
Luxembourg’s locals proudly hold their tongue in cultural mix
...In addition, a growing number of state-run schools are now offering an English-language curriculum to accommodate expat families. Portuguese and Italian are also commonly spoken in the country....
March 2, 2019
FT Wealth
Family offices are in a talent grab for young impact investors
...head of family office services at business advisers KPMG in London....
October 15, 2018

Previous pagePage 1 of 6Next page