Lawyer: US citizen charged in UN case to plead guilty
Recent Cases
A defense lawyer says a U.S. citizen charged in the United Nations bribery case will plead guilty Wednesday to charges.
Attorney Brian Bieber said Monday that Francis Lorenzo will plead guilty to three charges. Lorenzo is a suspended ambassador from the Dominican Republic who was arrested in the fall.
The plea comes in a case that resulted in the arrest of a former president of the U.N. General Assembly and a billionaire Chinese businessman.
Bieber says Lorenzo will plead guilty to conspiracy to commit bribery, conspiracy to commit money laundering and filing a false tax return.
Bieber says his client decided to plead guilty after reviewing the government's evidence. He says it led him to "accept responsibility for his role in the criminal conspiracies committed by him and his co-defendants."
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USCIS Issues Clarifying Guidance on NAFTA TN Status Eligibility for Economists
U.S. Citizenship and Immigration Services (USCIS) announced today that it is clarifying policy guidance (PDF, 71 KB) on the specific work activities its officers should consider when determining whether an individual qualifies for TN nonimmigrant status as an economist.
The North American Free Trade Agreement (NAFTA) TN nonimmigrant status allows qualified Canadian and Mexican citizens to temporarily enter the U.S. to engage in specific professional activities, including the occupation of economist. The agreement, however, does not define the term economist, resulting in inconsistent decisions on whether certain analysts and financial professionals qualify for TN status as economists.
TN nonimmigrant status is intended to allow a limited number of professionals and specialists to work temporarily in certain specifically identified occupations in the United States. This updated guidance provides USCIS officers with a specific definition of one such category – economists – allowing them to adjudicate applications in a way that complies with the intent of the agreement. This policy update clarifies that professional economists requesting TN status must engage primarily in activities consistent with the profession of an economist. Individuals who work primarily in other occupations related to the field of economics — such as financial analysts, marketing analysts, and market research analysts — are not eligible for classification as a TN economist.