Integrity Legal

It recently came to this blogger’s attention that a former officer at the United States Citizenship and Immigration Service (USCIS) has been sentenced in connection to charges stemming from apparent corruption. In order to provide further insight it is necessary to quote directly from the official website of the United States Immigration and Customs Enforcement Service (USICE, although sometimes colloquially referred to as ICE) website, ICE.gov:

LOS ANGELES — A former supervisor with U.S. Citizenship and Immigration Services (USCIS) and his son were sentenced Thursday on federal corruption charges to 60 months and 48 months in prison, respectively, following an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations and the Department of Homeland Security’s Office of Inspector General. Fernando Jacobs, 72, of Upland, Calif., and his son, Patrick Jacobs, 44, of Ontario, Calif., were sentenced by U.S. District Judge George H. King. Judge King also ordered Fernando Jacobs to pay a $30,000 fine. Fernando Jacobs was remanded into custody to begin serving his prison sentence immediately. Patrick Jacobs has been in custody since his arrest in December 2009. Fernando Jacobs, who was a supervisory immigration services officer with USCIS, and Patrick Jacobs were convicted by a jury of conspiracy, bribery and honest services wire fraud. Additionally, Fernando Jacobs was also convicted of visa fraud. The evidence presented during the two-week trial in U.S. District Court in April showed the elder Jacobs accepted bribes in exchange for helping aliens seeking status in the United States and that his son acted as a middleman brokering deals with those individuals. “The significance of public corruption cases like this cannot be overestimated,” said U.S. Attorney André Birotte, Jr. “The American public demands honest government service and the Department of Justice is committed to policing government and preserving the public trust.” The evidence showed the elder Jacobs and his son engaged in a scheme to defraud USCIS of Fernando Jacobs’ honest services, using his authority and official position to enrich themselves by receiving payments in return for various actions…

The administration of this web log encourages readers to click upon those relevant hyperlinks noted above to learn further details from this interesting article.

It has always been this blogger’s experience that officers of the USCIS are upright, hardworking, and forthright individuals; but notwithstanding this fact there are instances where corruption can exist in any organization. Therefore, it is a genuine relief to see prompt action to discourage this behavior while simultaneously seeing that those engaged in illegal activity are brought to justice. Hopefully further efforts will yield more efficient and effective government in the future as such factors could result in more efficient and faster processing times for adjudication of bona fide immigration petitions and applications.

In news pertaining to the Association of Southeast Asian Nations (ASEAN), it recently came to this blogger’s attention that China considers engagement with ASEAN in the future as both important and strategic. To provide further insight it is necessary to quote directly from the online Asia Times website, ATimes.com:

Under its “good neighbors policy”, Beijing naturally considers improving relations with ASEAN an important strategic task. China has built up a strategic partnership with the 10-member ASEAN since 2003, and also with some of its members, one after another…

This article was also very noteworthy to this blogger because it highlighted some interesting issues arising in ASEAN and the future of the geopolitical situation in said region. The author, “an Assistant Professor of the Institute of International Studies at Fudan University,” Dr Jian Junbo, provides fascinating insights into the possible role of China in the Asia-Pacific region in the coming years:

China should help ensure regional public security with its growing military capability. Beijing should be broader-minded than its neighbors in regard to the use of its military to maintain regional stability by fighting piracy, terrorism and other international crimes in the Pacific Ocean. Instead of flexing its military muscle in territorial disputes, China should encourage political, economic and cultural integration in East and Southeast Asia. All in all, China should reshape its Asia strategy with an aim to functioning as a stabilizing force, while maintaining its strategy to keep a balance with the influence of the US in this region…

This blogger strongly encourages readers to click upon the hyperlinks noted above to read this incisive article in detail.

As economic and cultural integration increases in ASEAN, the so-called BRICS countries, the Asia-Pacific region, and the United States of America it stands to reason that further economic development will occur exponentially as a result of the current economic “cross-pollination” phenomenon which is happening at a rather rapid rate in the Pacific compared to roughly 10 years ago. As the economies of Greater Asia continue to prosper there are some who could argue that many financial and economic benefits will be accrued to the benefit of all concerned.

– Benjamin Walter Hart

For information about registering a company in America please see: US Company Registration.

For information pertaining to legal services in Southeast Asia please see: Legal.

Tags: ASEAN, Asia strategy, ASsociation of Southeast ASian Nations, Beijing, bribery, China, Department of Homeland Security, Department of Homeland Security Office of Inspector General, Department of Justice, East Asia, good neighbors policy, Homeland Security Investigations, honest services wire fraud, ICE, immigration services officer, Institute of International Studies at Fudan University, international crimes, Jr., jury of conspiracy, Pacific Ocean, Southeast Asia, supervisory immigration services officer, territorial disputes, U.S. Attorney André Birotte, U.S. Citizenship and Immigration Services, U.S. District Court, U.S. District Judge George H. King, U.S. Immigration and Customs Enforcement, United States Citizenship and Immigration Service, US Company Registration, USCIS, USICE, visa fraud
Posted in ASEAN Business, ASEAN Visa, US Business, US Company Registration, USCIS, USICE | No Comments »

Frequent followers of American political developments may have noted the results of the recent Iowa straw poll, a non-binding poll taken to gauge the sentiments of the sovereign State of Iowa‘s electorate. The substance of this posting is not an analysis of that poll, but an analysis of the response of the so-called “mainstream media” in the aftermath of the poll. In order to provide further elucidation it is necessary to quote directly from an Associated Press article featured on Yahoo News at Yahoo.com:

DES MOINES, Iowa (AP) — Ron Paul, once seen as a fringe candidate and a nuisance to the establishment, is shaping the 2012 Republican primary by giving voice to the party’s libertarian wing and reflecting frustration with the United States’ international entanglements. The Texas congressman placed second in a key early test vote Saturday in Ames, coming within 152 votes of winning the first significant balloting of the Republican nominating contest. Rep. Michele Bachmann of Minnesota won the nonbinding Iowa straw poll, but Paul’s organizational strength and a retooled focus on social issues set him up to be a serious player in the campaign. “I believe in a very limited role for government. But the prime reason that government exists in a free society is to protect liberty, but also to protect life. And I mean all life,” he told a raucous crowd on Saturday… Later Saturday, Paul won 4,671 votes, or roughly 28 percent of the votes from party activists who flocked to a college campus for the daylong political carnival Paul’s narrow second-place finish pushed former Minnesota Gov. Tim Pawlenty down to third, leading Pawlenty on Sunday to abandon his effort to challenge President Barack Obama next November… [sic]

This blogger asks readers to click upon the relevant hyperlinks above to read this enlightening story in detail.

Of interest to this blogger is the fact that only recently the campaign of Ron Paul was viewed as “outside the mainstream” by some commentators, but that view appears to be fading away. Meanwhile, Representative Ron Paul is not the only candidate to have apparently gained ground in the aftermath of the Ames Straw Poll as Representative Michele Bachmann, the winner of the poll, has seen something of a “boost in momentum” as of late. Although the campaign is far from over and an ultimate Republican nominee remains to be seen, the 2012 campaign is shaping up to be quite interesting and arguably unique from an historical perspective. This stated, there is little doubt that President Barack Obama will be a formidable adversary in the upcoming general election (as evidenced by his strong campaign in 2008). Therefore, those, like this blogger, who follow politics the way others may follow sports or favorite TV programs may find the 2012 campaign to be exciting indeed.

In the world of American politics it has often been said that “Politics Makes Strange Bedfellows”. This maxim is quite correct, but perhaps a variation on this theme is appropriate under the circumstances: “Budget Deficits Elicit Strange Solutions”. It recently came to this blogger’s attention that many American States and the District of Columbia are contemplating implementation of various forms of online gaming. To provide further details on these developments this blogger is compelled to quote directly from a recent article posted on the CNBC website, CNBC.com:

The District of Columbia is not thrilled that its residents are traveling to Maryland, Pennsylvania and West Virginia to gamble in casinos. Starved for cash, like states across the country, the district wants some of the millions in revenue that gambling generates each year.So district officials want residents to gamble closer to home — inside their homes, actually. Or in cafes, restaurants and bars. By year’s end the district hopes to introduce an Internet gambling hub that would allow Washington residents to play blackjack, poker and other casino-style games…It’s an idea gaining currency around the country: virtual gambling as part of the antidote to local budget woes. The District of Columbia is the first to legalize it, while Iowa is studying it, and bills are pending in places like California and Massachusetts. But the states may run into trouble with the Justice Department, which has been cracking down on all forms of Internet gambling…The states say they will put safeguards in place to deal with the potential social ills. And they say they need the money from online play, which will supplement the taxes they already receive from gambling at horse tracks, poker houses and brick-and-mortar casinos…

The administration of this web log asks readers to click upon the hyperlinks noted above to read this interesting article in its entirety.

Frequent readers of this web log may recall that the current federal restrictions imposed upon certain facets of online gaming are the result of the rather dubious legislative machinations surrounding the passage of the SAFE Port Act (sometimes referred to as the Unlawful Internet Gambling Enforcement Act of 2006 or UIGEA). As a result of this legislation, some online gaming operators have been subjected to fines and/or sanctions (including the threat of incarceration) for allegedly illegal activity. Therefore, the possibility that States and federal jurisdictions may be contemplating online gaming as a possible source of revenue may come as a relief to some within this interesting and often misunderstood industry. In any event, hopefully arrangements can be made to provide a reasonably beneficial framework from both an operational and revenue generation perspective.

It should be noted that under most circumstances gambling is illegal in the Kingdom of Thailand.

For related information please see: Online Gaming Lawyers.

Tags: 2012 Republican primary, American politics, Ames Straw Poll, blackjack, California, casino, District of Columbia, gamble, horse tracks, Internet Gambling, Internet gambling hub, Internet Gaming, Justice Department, libertarian, Maryland, Massachusetts, Minnesota Governor Tim Pawlenty, Online Gambling, Online Gaming, Online Gaming Lawyers, online gaming operators, Pennsylvania, poker, poker houses, Politics Makes Strange Bedfellows, President Barack Obama, Representative Michele Bachmann, Representative Ron Paul, Republican nominee, SAFE Port Act, State of Iowa, taxes, UIGEA, Unlawful Internet Gambling Enforcement Act, West Virginia
Posted in Election 2012, Online Gaming, Opinion | No Comments »

It recently came to this blogger’s attention that a senior American diplomat was recently noted for discussing matters pertaining to the Association of Southeast Asian Nations (ASEAN) and the Asia-Pacific region. In order to provide further insight into these developments it is necessary to quote directly from the DAWN website, DAWN.com:

Kurt Campbell, the Assistant Secretary of State for East Asian and Pacific Affairs, added in an interview with The Australian newspaper that there was more to US-Asia diplomacy than Washington’s relationship with Beijing. “One of the most important challenges for US foreign policy is to effect a transition from the immediate and vexing challenges of the Middle East to the long-term and deeply consequential issues in Asia,” Campbell said. He made clear this did not mean Washington would neglect its responsibilities in the Middle East, but was rather a desire to deepen relations with the Asian region. And while efforts were being made to enhance Washington’s dialogue with China, it was more than just relations with Beijing that were important. “I think what you see is an across-the-board effort (by the US) to articulate India as playing a greater role in Asia,” said Campbell, a key aide to US Secretary of State Hillary Clinton…

This blogger asks readers to click on the hyperlinks noted above to read this interesting article in detail.

It was interesting for this blogger to note that there appears to be something of a shift in attitude toward the ASEAN region as Asia in general is viewed as playing an increasingly important role in the global economy. As the Asia-Pacific and ASEAN regions continue to show signs of future growth it stands to reason that countries such as China and India, or any of the so-called BRICS countries for that matter, will become economically more connected to the geographic area. Meanwhile, hopefully American policies in the region will be such that further Asian-American trade and business is generated.

In matters related to American immigration, it recently came to this blogger’s attention that the American Bar Association has recently made resolutions regarding the unlicensed practice of law in an immigration context. In order to provide further details on these developments it is necessary to quote directly from the official website of Law Professor Blogs, LawProfessorBlogs.com:

FURTHER RESOLVED, That the American Bar Association supports measures to combat the unauthorized practice of immigration law (UPIL) and immigration practitioner fraud.
FURTHER RESOLVED, That the American Bar Association encourages federal, state, and local governments to adopt laws that:
(a) Create a private right of action for victims of UPIL or immigration practitioner fraud.
(b) Provide criminal penalties for engaging in UPIL or immigration practitioner fraud that would give federal and state authorities the right to investigate and prosecute those engaging in UPIL or immigration practitioner fraud.
FURTHER RESOLVED, That the American Bar Association urges the Department of Homeland Security (DHS) and Department of Justice (DOJ) Executive Office for Immigration Review (EOIR) to make accommodations for victims of immigration practitioner fraud, including:
(a) Allowing the withdrawal without prejudice of submissions in cases in which a noncitizen can establish that his or her immigration filings were created or submitted by an individual engaged in UPIL or immigration fraud or alternatively, developing a means for submitting corrected filings which will supersede the documents previously filed.
(b) Allowing the U non-immigrant visa to be available for victims of immigration fraud who cooperate with federal, state, or local law enforcement, as well as state bars…

The administration of this web log asks readers to click upon the relevant hyperlinks noted above to read these resolutions in detail.

Clearly the ABA is taking policy stances in an attempt to reverse the trend of unlicensed legal practitioners preying upon an unsuspecting public in immigration matters. As previously noted in the pages of this web log, those seeking advice and counsel regarding US visa matters are well advised to check the credentials of anyone claiming qualification to practice American immigration law as only a licensed American attorney is permitted to accept client fees in order to engage in the practice of American law. Hopefully, policies will be officially promulgated to address the problem of unscrupulous individuals and organizations defrauding the public.

For information related to legal services in Southeast Asia please see: Legal.

Tags: American Bar Association, American Immigration, ASEAN, Asia-Pacific region, Assistant Secretary of State for East Asian and Pacific Affairs, ASsociation of Southeast ASian Nations, BRICS, Department of Homeland Security, Department of Justice, DHS, DOJ, EOIR, Executive Office for Immigration Review, immigration practitioner fraud, India, licensed American attorney, licensed American lawyer, U non-immigrant visa, U Visa, unauthorized practice of immigration law, UPIL, US foreign policy, US Secretary of State Hillary Clinton, US-Asia diplomacy
Posted in US Mission ASEAN, US State Department, US Visa and Immigration | No Comments »

It recently came to this blogger’s attention that the United States Consulate in Chennai, India has issued an apology statement pertaining to remarks made by a Consular Officer in that jurisdiction. In order to provide further insight it is necessary to quote directly from the official website of Yahoo News at Yahoo.com:

The United States has apologised for controversial remarks made by a US diplomat who spoke of “dark and dirty” Indians, calling the comments “inappropriate”. US Vice-Consul Maureen Chao told Indian students on Friday that her “skin became dirty and dark like the Tamilians” after a long train journey, according to Indian media — referring to people from the southern state of Tamil Nadu. During her speech in the Tamil Nadu capital, Chennai, Chao was quoted as saying: “I was on a 24-hour train trip from Delhi to (the eastern Indian state of) Orissa. “But, after 72 hours, the train still did not reach the destination… and my skin became dirty and dark like the Tamilians.” Following her speech, the US Consulate in Chennai on Saturday issued a “statement of apology”. “During the speech Ms. Chao made an inappropriate comment. Ms. Chao deeply regrets if her unfortunate remarks offended anyone, as that was certainly not her intent,” the US Consulate said on its website…”As US Secretary of State Hillary Clinton recently noted, the US-India partnership is based on our shared values of democracy, liberty, and respect for religious and cultural diversity,” the US consulate added…

The administration of this web log strongly encourages readers to click upon the relevant hyperlinks noted above to read this article in detail.

Although the comments noted above are unfortunate, inappropriate, and downright impolite it should be noted that mistakes do happen. Notwithstanding the fact that the individual in question is a civil servant of the United States government she is also human and therefore not immune from making mistakes. It is admirable that the US Consulate noted above took the opportunity to quickly and maturely respond to the comments and issue an apology. Hopefully the whole situation will stand as an example to future American State Department personnel.

In news related to the continuing struggle for LGBT equality, it recently came to this blogger’s attention that there has been further analysis of the factual situation surrounding the story of a same sex married couple who may be compelled to separate due to enforcement of the so-called “Defense of Marriage Act” (DOMA). In order to provide further information it is necessary to quote directly from the official website of CNN, CNN.com:

Anthony Makk was trying to become a permanent U.S. resident – like many heterosexual couples do – so he could stay with his loved one who he married seven years ago in Massachusetts. Makk, who has been with Bradford Wells for 19 years, is also doing it because he is a caregiver for his husband who has AIDS.

Frequent readers of this web log may recall that the Commonwealth of Massachusetts has allowed for the legalization/solemnization of same sex marriage through intra-State licensure protocols. Notwithstanding the fact that this sovereign American State and other jurisdictions such as the State of New York have legalized such unions they are neither recognized nor granted routine Full Faith and Credit pursuant to the United States Constitution’s Full Faith and Credit Clause. There are currently cases pending in the US Courts which address these issues, but a final resolution has yet to come to fruition. To continue quoting from the aforementioned article on CNN.com:

..But the federal government denied his final appeal two weeks ago on the basis of the Defense of Marriage Act which doesn’t recognize their same-sex marriage. “The claimed relationship between the petitioner and the beneficiary is not a petitionable relationship,” the government’s ruling said. “For a relationship to qualify as a marriage for purposes of federal law, one partner must be a man and the other a woman.” The U.S. Department of Citizenship and Immigration Services echoed the sentiment, saying as long as DOMA was in place, they will continue to operate under that standard…The couple is calling for the U.S. government to step in and allow Makk to stay and care for Wells. The couple said they feel the federal government is doing everything to keep them from being able to do what any other heterosexual couple already can do. “I feel that my government is trying to destroy my marriage,” Wells said. “And my government is trying to impose a great deal of harm on my life for no reason whatsoever. I feel like I’m being bullied by my government.” But the fight to stay together has strengthened the couple’s bond, Makk said. “We made a big commitment to each other and the harder they make it, the stronger our relationship is.” What’s more frustrating for Wells, who says that the couple never intended for this to become a public debacle, is that they make sure to do everything that all married couples are required to do – like pay joint taxes, but get none of the benefits. “We have all the responsibilities, do the penalty parts of marriage, but then when it gets to the same benefits, we’re told no, you don’t qualify,” Wells said. “The government has decided they don’t like who I marry. For the federal government to say this isn’t a marriage – it’s degrading.” Still, the couple holds out hope. Hope that President Obama could step in to the battle that’s already raging in Congress over a repeal of DOMA, which he said he would support…

This blogger asks readers to click upon the relevant hyperlinks noted above to read this article in detail.

The first question this blogger would pose under the circumstances is: Could the Attorney-General of the United States not issue a hold on this deportation in much the same way that a hold was placed on the removal of the New Jersey same sex civil union partner of an American Citizen? Notwithstanding the fact that the provisions of DOMA preclude the accordance of American visa benefits such as the K-1 visa, the CR-1 visa, or the IR-1 visa to same sex couples the American Attorney-General has rescinded a deportation apparently to scrutinize the Constitutional issues at play where a State has licensed a marital union. Under the circumstances in this case it seems only prudent to infer that there may be even more significant Constitutional issues because the underlying union is a same sex marriage and not a civil union. As noted previously on this blog, it is this blogger’s opinion that once a State sovereign has exercised their prerogatives with respect to the licensure of marriage, then the imprimatur of that State’s recognition of the underlying marriage should be accorded both inter-State Full Faith and Credit and federal recognition. Under the current situation with respect to DOMA, the States’ Rights are being marginalized and the American Citizenry’s individual liberties are being infringed.

Meanwhile, American legislators such as Representative Jerrold Nadler have introduced legislation such as the Uniting American Families Act (UAFA) to directly address the current discrimination being imposed upon same sex bi-national couples. Furthermore, the provisions of the Respect for Marriage Act would seem to deal with the Full Faith and Credit issue by according same sex marriages performed in those States which legalize and/or solemnize such unions with federal “certainty“. How this issue will ultimately be resolved in the American Congress or Courts remains to be seen.

–Benjamin Walter Hart

For related information please see: Consular Processing.

For information pertaining to legal services in Southeast Asia please see: Legal.

Tags: American State Department, beneficiary, Commonwealth of Massachusetts, Consular Officer, cultural diversity, Defense of Marriage Act, Delhi, democracy, DOMA, Full Faith and Credit, Full Faith and Credit Clause, heterosexual couple, joint taxes, liberty, Orissa, permanent U.S. resident, petitionable relationship, petitioner, President Obama, qualify as a marriage for purposes of federal law, State of New York, Tamil Nadu, U.S. Department of Citizenship and Immigration Services, United States Citizenship and Immigration Service, United States Consulate in Chennai India, US diplomat, US Secretary of State Hillary Clinton, US State Department, US Vice-Consul, US-India partnership, USCIS
Posted in same sex visa, States' Rights, US Consulate Chennai, US State Department | No Comments »

It recently came to this blogger’s attention that an 11th Circuit Court of Appeals decision apparently found certain sections of the law enacting American health care reform to be unconstitutional. In order to provide further details this blogger is compelled  to quote directly from an article written by JENNIFER HABERKORN and posted to the website of Politico, Politico.com:

The 11th Circuit Court of Appeals on Friday ruled that the health care reform law’s requirement that nearly all Americans buy insurance is unconstitutional, a striking blow to the legislation that increases the odds the Supreme Court will choose to review the law…The 2-1 ruling marks the first time a judge appointed by a Democrat has voted to strike down the mandate. Judge Frank Hull, who was nominated by former President Bill Clinton, joined Chief Judge Joel Dubina, who was appointed by George H.W. Bush, to strike down the mandate…

The administration of this blog asks interested readers to click upon the relevant hyperlinks noted above to read this interesting and insightful article in its entirety.

Where governmental officials impose restrictions upon individual rights there may be an argument that said activity violates the United States Constitution. Meanwhile, it remains to be seen whether this case will be appealed to the United States Supreme Court and, if it is appealed; whether the Supreme Court will grant Certiorari. Even if the Supreme Court opts to review the matter it is difficult to speculate as to their decision since Supreme Court decisions should never be considered foregone conclusions. Hopefully the ultimate decision in the matter benefits all concerned while remaining in compliance the the law and principles of the United States Constitution.

In news pertaining to the Association of Southeast Asian Nations (ASEAN), it recently came to this blogger’s attention that the Deputy Secretary-General of ASEAN for ASEAN Economic Community was noted for comments regarding ASEAN’s perspective on economic issues in the United States and Europe. To provide further elucidation on these developments it is necessary to quote directly from the website MYSinchew.com:

MANADO, Indonesia, Aug 12 (Bernama) — The Association of Southeast Asia Nations (Asean) learns a lot from debt crisis in Europe and the United States, looking ways to avoid such disaster, a high-ranking official at the Asean Secretariat told Xinhua news agency in an exclusive interview on the side lines of Asean Ministers Meeting in North Sulawesi provincial capital city of Manado. Deputy Secretary-General of Asean for Asean Economic Community Sundram Pushpanathan said that in term of the current situation in Europe, Asean has agreed to stay vigilant. “After experiencing two crises in the region (in the past), ASEAN recognizes the importance of coordination of policies and keeping each other informed, so that the region stays stable in the situation. And of course, I think that from the EU, we have learned a lot of lesson,” he said…[sic]

This blogger asks readers to click upon the hyperlinks noted above to read this article in detail.

Many of the jurisdictions which comprise ASEAN (Brunei Darussalam, Cambodia, Indonesia, Laos, Myanmar, Philippines, Singapore, Thailand, Malaysia, and Vietnam) have shown strong growth in economic terms. Meanwhile, further integration facilitated by trade is likely to lead to further economic advantages for the ASEAN region in the coming months and years. Discussion regarding a unified ASEAN visa could result in tangible benefits to business travelers and those wishing to streamline regional business operations.

For information about legal services in Southeast Asia please see: Legal.

Tags: 11th Circuit Court of Appeals, ASEAN, ASEAN Economic Community, Asean Ministers Meeting, ASEAN region, Asean Secretariat, ASEAN Visa, Association of Southeast Asia Nations, Brunei Darussalam, business travelers, Cambodia, Chief Judge Joel Dubina, Deputy Secretary-General of Asean for Asean Economic Community Sundram Pushpanathan, EU, European Union, George H.W. Bush, health care reform law, Indonesia, Judge Frank Hull, Laos, Malaysia, Manado, Myanmar, North Sulawesi, Philippines, President Bill Clinton, Singapore, streamline regional business operations, Thailand, unconstitutional, United States, United States Constitution, United States Supreme Court, US, Vietnam
Posted in ASEAN Business, ASEAN Visa, US Citizenship, US Constitution | No Comments »

The administration of this web log would like to take this opportunity to wish Her Majesty Queen Regent Sirikit many happy returns on this anniversary of her birthday.

Long Live The King and Queen Of Thailand!

Long Live The Royal House Of Chakri!

– Benjamin Walter Hart

Managing Director: Integrity Legal (Thailand) Co. Ltd.

International Director: White & Hart Ltd.

Posted in Thailand Business | No Comments »

It recently came to this blogger’s attention that officials from the jurisdictions which comprise the Association of Southeast Asian Nations (ASEAN) are being encouraged to implement the ASEAN Economic Community (AEC) Blueprint. In order to provide further insight into these developments it is necessary to quote directly from a fascinating article posted to the Live Trading News website, LiveTradingNews.com:

The Association of Southeast Asian Nations (ASEAN) Wednesday was urged to implement the ASEAN Economic Community (AEC) Blueprint 2015 timely. “This year’s ASEAN Economic Ministerial meeting takes place at a critical juncture when there is so much uncertainty about the global economy given the fiscal situations in the United States and members of the European Union. From Indonesia’s perspective, it is imperative that ASEAN implements the AEC Blueprint 2015 on time as this will bring benefits to all of its members and allow ASEAN to grow together with our dialogue partners,” said Indonesian Trade Minister Mari Elka Pangestu…

Readers are encouraged to click upon the relevant hyperlinks noted above to read this article in detail.

Those who read this web log with any frequency may be aware of the fact that there have been many significant developments pertaining to the Association of Southeast Asian Nations (ASEAN). One major announcement, from this blogger’s perspective, was the broaching of the subject of a possibly unified ASEAN visa similar to the Schengen visa scheme currently utilized in Europe. Concurrently, in the context of the Kingdom of Thailand; there has been discussion surrounding the idea of creating Thailand Plazas throughout the ASEAN jurisdictions in order to promote Thai business interests in the region. With respect to geopolitics, ASEAN has been in the news recently as this organization seems poised to eventually promulgate a formal declaration with respect to freedom of navigation in the South China Sea. How such matters will ultimately evolve remains to be seen.

In news pertaining to United States immigration, it recently came to this blogger’s attention that the Governor of the sovereign State of Arizona has petitioned for Supreme Court review of that State’s recently enacted immigration law. In order to provide further insight it is necessary to quote directly from the official website of Politico, Politico.com:

Arizona Gov. Jan Brewer announced late Wednesday she has filed a petition asking the Supreme Court to consider her state’s appeal to a lower court ruling that put on hold key parts of Arizona’s anti-illegal immigration law. “I am hopeful that the U.S. Supreme Court will choose to take this case and issue much-needed clarity for states, such as Arizona, that are grappling with the significant human and financial costs of illegal immigration,” Brewer said in a statement released by her office. “For too long the Federal government has turned a blind eye as this problem has manifested itself in the form of drop houses in our neighborhoods and crime in our communities. SB1070 was Arizona’s way of saying that we won’t wait patiently for federal action any longer. If the federal government won’t enforce its immigration laws, we will.” Brewer, a Republican, vowed this spring to take the case to the high court after a ruling by the 9th Circuit Court of Appeals rejecting her motion to throw out a district court’s ruling that blocked implementation of parts of the law. The deadline to do so was Wednesday…

This blogger asks interested readers to click upon the relevant links above to read this article in detail.

As noted previously on this web log, the powers related to immigration and often wielded by the federal legislature and the federal executive are plenary in nature as immigration is one of the relatively few areas in which the United States federal government maintains virtually unfettered seemingly exclusive jurisdiction. That stated, how said jurisdiction interrelates with reserved States’ Rights and prerogatives is an interesting and almost interminably unsettled question. Hopefully, the Supreme Court of the United States can provide insight into these issues and possibly delineate a framework which will facilitate a better understanding of all of these issues and their interaction within the context of the United States Constitution.

For information related to US immigration from the Kingdom of Thailand please see: K1 Visa Thailand.

For information pertaining to general legal services in Southeast Asia please see: Legal.

Tags: 9th Circuit Court of Appeals, AEC, AEC Blueprint, AEC Blueprint 2015, anti-illegal immigration law, Arizona Governor Jan Brewer, ASEAN, ASEAN Economic Community, ASEAN Economic Community Blueprint, ASsociation of Southeast ASian Nations, European Union, Executive Plenary Power, illegal immigration, Indonesian Trade Minister Mari Elka Pangestu, Legislative Plenary Power, plenary, Plenary Power, SB1070, State of Arizona, States' Rights, U.S. Supreme Court, United States, United States Constitution, United States Supreme Court
Posted in ASEAN Business, ASEAN Visa, Comprehensive Immigration Reform, CR1 Visa, Department of Homeland Security, States' Rights, US Constitution, US Mission ASEAN, US Visa, US Visa and Immigration, USCBP, USCIS | No Comments »

It recently came to this blogger’s attention that the Department of Homeland Security‘s United States Citizenship and Immigration Service (USCIS) is apparently compelling an Australian man, who is currently a partner in a same sex marriage with an American Citizen, to depart the USA. In order to provide further clarity on this situation it is necessary to quote directly from the official website of the San Fransisco Chronicle, SFGate.com:

Citing the Defense of Marriage Act, the Obama administration denied immigration benefits to a married gay couple from San Francisco and ordered the expulsion of a man who is the primary caregiver to his AIDS-afflicted spouse. Bradford Wells, a U.S. citizen, and Anthony John Makk, a citizen of Australia, were married seven years ago in Massachusetts. They have lived together 19 years, mostly in an apartment in the Castro district. The U.S. Citizenship and Immigration Services denied Makk’s application to be considered for permanent residency as a spouse of an American citizen, citing the 1996 law that denies all federal benefits to same-sex couples. The decision was issued July 26. Immigration Equality, a gay-rights group that is working with the couple, received the notice Friday and made it public Monday. Makk was ordered to depart the United States by Aug. 25. Makk is the sole caregiver for Wells, who has severe health problems…

The administration of this web log encourages interested readers to click upon the relevant hyperlinks noted above to learn further details from this interesting story.

Frequent readers of this web log may recall that the provisions of the so-called “Defense of Marriage Act” (DOMA) preclude the federal government from recognizing a same sex marriage for purposes of distributing federal benefits. Therefore, same sex bi-national couples cannot acquire the same travel documents and visa benefits (such as the K-1 visa, CR-1 visa, or an IR-1 visa) as a different-sex couple notwithstanding the fact that the couple may be legally married in one of the State jurisdictions which legalize and/or solemnize such unions. It should be noted that legislation such as Representative Jerrold Nadler‘s Uniting American Families Act (UAFA) or the Respect for Marriage Act would rectify this situation to one degree or another. As of the time of this writing it remains to be seen whether this legislation will ultimately see enactment.

Meanwhile, in news of further interest to those who follow immigration matters; it recently came to this blogger’s attention that DHS has issued an announcement regarding a nationwide program to be administered by the United States Immigration and Customs Enforcement Service (USICE, sometimes colloquially referred to as ICE). To provide further insight it is necessary to quote directly from the official website of the Washington Times, WashingtonTimes.com:

The District could be forced to participate in an immigration-enforcement program now that the federal government has issued a letter to states that voided their participation agreements and emphasized the program’s mandatory nature. The Department of Homeland Security sent the letter last week to governors of 39 states, including Maryland and Virginia, after three states expressed interest in opting out of their contracts with the federal Secure Communities program. The program allows U.S. Immigration and Customs Enforcement to access fingerprints collected by state and local law enforcement and shared with the FBI. It was started in 2008 and has helped ICE identify and deport more than 86,000 convicted criminal aliens. “This is to avoid any further confusion,” ICE spokeswoman Nicole Navas said Monday. “We’ve made it clear. There’s no opting out.” DHS voided the agreements to clarify that they essentially served no purpose, and that states are required to remain in the program. Federal officials no longer will seek agreement with newly enrolled states and jurisdictions, and will simply notify them when they plan to implement the program…

This blogger asks readers to click upon the relevant hyperlinks noted above to read this article in detail.

Matters pertaining to immigration can be difficult to understand especially in the context of the United States Constitution since many of the immigration-related powers of the American Legislature and Executive are plenary in nature. How such powers interact with States’ Rights can be difficult to ascertain as the legal principles involved can be quite subtle. In any case, the ultimate resolution of this issue remains to be seen. Hopefully, a solution will present itself which will prove amenable for all concerned.

For information related to United States immigration from Thailand please see: Legal.

Tags: Commonwealth of Massachusetts, CR-1 Visa, CR1 Visa, Defense of Marriage Act, Department of Homeland Security, DHS, DOMA, FBI, Federal Bureau of Investigation, federal Secure Communities, fingerprints, Gay Rights, ICE, immigration denial, immigration-enforcement program, IR-1 Visa, IR1 Visa, K-1 Visa, K1 Visa, LGBT Equality, Obama Administration, opting out, permanent residency, Representative Jerrold Nadler, Respect for Marriage Act, same sex civil union, same sex couples, Same Sex Marriage, Same Sex Partner, same-sex partnership, state and local law enforcement, States' Rights, U.S. citizen, U.S. Citizenship and Immigration Services, uafa, United States Citizenship and Immigration Service, United States Constitution, United States Immigration and Customs Enforcement Service, Uniting American Families Act, USCIS, USICE
Posted in Department of Homeland Security, lgbt immigration, USCIS, USICE | No Comments »

It recently came to this blogger’s attention that some media outlets are noting the comparatively positive aspects of the economies which comprise the Association of Southeast Asian Nations (ASEAN). In order to provide further insight to the reader it is necessary to quote directly from the official website of The Wall Street Journal, WSJ.com:

JAKARTA—Investors and companies should look to Southeast Asia as they seek shelter from the world-wide markets meltdown, said the secretary general of the 10-member Association of Southeast Asian Nations. Surin Pitsuwan noted that Southeast Asia is growing, it is nestled between India and China and it dealt with its own scary debt problems over a decade ago, making it an attractive alternative amid the global volatility triggered by concerns about how the U.S. and Europe will deal with their debt, as well as whether the U.S. economy will slide into recession again. “If they are looking for a safer haven, this is it,” he told The Wall Street Journal in an interview. “The Chinese and the Japanese that are worried will want to look around for better prospects for their investments and this is one of the hopeful regions…”

The administration of this web log strongly encourages readers to click upon the hyperlinks noted above to read this well written article by Eric Bellman in detail.

Frequent readers may recall that the ASEAN region as a whole, and the component jurisdictions therein, have shown tremendous economic strength in recent months. Meanwhile, these jurisdictions are believed by some to have substantial economic potential in the future. There has been some discussion in recent weeks regarding the prospect of a possible ASEAN visa not unlike the Schengen system currently employed in Europe. Whether such a program will ultimately be implemented remains to be seen. In any case, there is certainly strong evidence to support the inference that the ASEAN jurisdictions will be increasingly important in a geopolitical and economic context moving forward.

In news pertaining to the continuing struggle for LGBT Equality in the United States, it recently came to this blogger’s attention that the Internal Revenue Service (IRS) of the United States appears to be refusing recognition of same sex marriages, even those legalized and/or solemnized in an American State jurisdiction. To provide further information this blogger is compelled to quote directly from the official website of MSNBC at MSN.com:

For all those same-sex newlyweds in New York, Lawrence S. Jacobs has a message: Enjoy the Champagne and the honeymoon, but expect no gifts from the IRS. Jacobs, a lawyer in Washington, specializes in estate planning for same-sex couples — and in delivering the bad news that their unions aren’t legal in the eyes of the IRS, a policy that will cost them time and money during tax season.Same-sex couples in Washington, which last year legalized gay marriage, must fill out a federal return to make calculations required for their D.C. joint return. But then they must set that work aside and fill out separate federal returns because the IRS doesn’t regard their union as legal, Jacobs says. “You just spent decades getting your marriage recognized, and now the feds say, ‘No, you’re not,’” says Jacobs, who as a partner in a same-sex marriage has firsthand experience of the problem.

The administration of this web log strongly encourages interested readers to click upon the hyperlinks noted above to view this story in detail.

Frequent readers may recall that the issue of same sex marriage has been a “hot button” issue in recent months as Senate Judiciary hearings have recently been held to scrutinize the Constitutionality of the so-called “Defense of Marriage Act” (DOMA) in light of proposed replacement legislation in the form of the bill colloquially referred to as the Respect for Marriage Act (RFMA). In an immigration context, the issue of federal recognition of same sex marriage is of substantial importance since agencies such as the United States Citizenship and Immigration Service (USCIS) and each and every US Embassy or US Consulate overseas is legally compelled to disregard a same sex marriage when adjudicating family visa matters pursuant to the provisions of DOMA. Therefore, bi-national same sex couples cannot obtain a travel document such as a K-1 visa, CR-1 visa, or IR-1 visa in the same manner as their different-sex counterparts. Meanwhile, there is some hope that this current legal discrimination will be overcome as some US Courts have ruled that DOMA’s non-recognition, at least at the federal level, of State licensed same sex marriage is Un-Constitutional. Concurrently, the United States Bankruptcy Courts have begun allowing joint bankruptcies for same sex married couples.

It remains to be seen whether same sex couples will ever be accorded the same benefits as their different-sex counterparts in the eyes of American law, but the overall situation appears to be gradually improving.

For related information please see: Americans Resident Abroad.

Tags: American Resident Abroad, Americans Resident Abroad, ASEAN, ASEAN Visa, ASsociation of Southeast ASian Nations, China, CR-1 Visa, CR1 Visa, Defense of Marriage Act, DOMA, gay marriage, global volatility, India, Internal Revenue Service, IR-1 Visa, IR1 Visa, IRS, joint return, K-1 Visa, K1 Visa, LGBT Equality, partner in a same-sex marriage, recession, Respect for Marriage Act, RFMA, same sex couples, Same Sex Marriage, same sex marriages, same-sex newlyweds, Southeast Asia, State licensed same sex marriage, Surin Pitsuwan, U.S. economy, United States Citizenship and Immigration Service, US Consulate, US Courts, US Embassy, USCIS
Posted in ASEAN Business, ASEAN Visa, same sex visa, States' Rights | No Comments »

It recently came to this blogger’s attention that the Association of Southeast Asian Nations (ASEAN) has celebrated its 44th birthday. In order to provide further information on this story it is necessary to quote directly from the official website of Channel News Asia, ChannelNewsAsia.com:

SINGAPORE: Singapore will mark the 44th anniversary of the Association of South East Asian Nations (ASEAN) with a flag-raising ceremony at the Indonesian Embassy on 8 August. Indonesia is the current Chairman of ASEAN. Singapore’s Ministry of Foreign Affairs (MFA) said this year’s celebrations are particularly significant. It said this will be the first time that the ASEAN flag will be flown at all ASEAN member states’ diplomatic and consular missions in ASEAN countries and ASEAN’s dialogue partners and ASEAN Member States’ Missions where UN headquarters and offices are located…

Readers are asked to click upon the relevant hyperlinks noted above to learn further details from this insightful article.

Frequent readers of this web log may recall that there have been significant discussions within ASEAN regarding issues such as a unified ASEAN visa, the exchange of University credits in an intra-ASEAN context, and a framework for dealing with issues pertaining to the South China Sea. As of yet, there has not been a full resolution regarding these issues, but the dialogue continues with many hopeful that ASEAN will be able to provide a strong platform for regional and global trade as well as business.

In news which is likely of more pertinence to those in Southeast Asia, it recently came to this blogger’s attention that there is further optimism regarding the Thai real estate markets. To quote directly from the official website of The Nation, NationMultimedia.com:

The property market will benefit from political stability and the government’s policy of boosting demand in the first-home market in the second half of this year, according to property experts. A survey of leading property firms by The Nation, seeking outlooks for the property market in the second half of 2011, found most believing that following the election, home-buyers will return to the market because of renewed confidence in political stability…

The administration of this blog asks readers to click upon the hyperlinks noted above to learn more from this article.

Many foreign nationals in Thailand contemplate a Thailand property purchase either in the form of a Condo in Thailand or a house. In the case of a house in Thailand, it may be possible to enjoy the benefits of a Thai home notwithstanding restrictions placed upon foreign ownership of Thai land. In fact, through use of instruments such as Thai leases or Thai usufructs it may be possible to secure virtually total control over a home in Thailand. Some opt to secure their interest in a Thai house by bifurcating the title to the house from the title to the property (sometimes referred to as a Chanote). In any case, there may be ways in which a foreign national can enjoy the benefits of real estate in Thailand.

For information pertaining to legal services in Southeast Asia please see: Legal.

Tags: 44th anniversary of the Association of South East Asian Nations, ASEAN, ASEAN Member States' Missions, ASEAN Visa, ASsociation of Southeast ASian Nations, bifurcating the title to a house, Chanote, China, Condo in Thailand, consular mission, diplomatic mission, House in Thailand, Indonesian Embassy, property market, Singapore, Singapore's Ministry of Foreign Affairs, South China Sea, Thai Lease, Thai Leases, Thai usufruct, Thai usufructs, Thailand, Thailand Lease, Thailand Leases, Thailand Legal Service, Thailand Property, Thailand Property Conveyancing, Thailand Property Title, Thailand Real Estate Conveyancing, Thailand Real Estate Title, Thailand usufruct, Thailand usufructs, UN headquarters
Posted in ASEAN Business, ASEAN Visa, Thailand Property, Thailand Real Estate | No Comments »