International Business Archives - Page 3 of 12 - Malescu Law, PA

Florida’s Fintech Sandbox Program

May 22, 2022

The article discusses the Florida Fintech and Crypto Sandbox Program established by the Financial Technology Sandbox law, which became effective...

Copyrights Registered with US Copyright Office for Apparel Company

Apr 3, 2022

Successful US copyright registration! We recently had a number of copyrights registered with the U.S. Copyright Office for an apparel...

EB-5 Reauthorization 2022

Mar 27, 2022

EB-5 Reauthorization 2022 The article discusses the EB-5 Reauthorization of 2022. The EB-5 Investor Program provides green cards to foreign...

What is FinCEN beneficial ownership rule?

Jan 16, 2022

The article discusses the FinCEN beneficial ownership rule. On December 7, 2021, FinCEN (US Financial Crimes Enforcement Network) issued a...

E-2 Investor Visa Approved for Online Retailer of Sports Equipment and Sporting Goods

Jan 7, 2022

We recently had an E-2 Investor Visa Approved for an Online Retailer of Sports Equipment and Sporting Goods based in Florida. The...

E-2 Spouse Change of Status Approved

Dec 19, 2021

USCIS recently approved a Change of Status to E-2 for spouse of principal E2 visa holder doing business in the...

New Anti-Money Laundering Rule for US Companies

Dec 13, 2021

On December 7, 2021 the Financial Crimes Enforcement Network (FinCEN) released a proposed new rule in order to implement the...

Complete Guide to NFT Copyright

Nov 21, 2021

What is an NFT? An NFT or a non-fungible token is a unique digital asset that cannot be swapped for...

Complete guide to EAD renewal and automatic extension for H4, L2, E1, E3 and E2 spouses

Nov 14, 2021

This article is a newly updated complete guide to EAD renewal and automatic extension for H4, L2, E1, E3 and...

Can a TN visa holder start a business in USA?

Sep 13, 2021

The article discusses can a TN visa holder start a business in USA? For TN visa holders, starting a business...

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