Is it true that INTERPOL hates politics?
How confidential is a request to access or challenge information in INTERPOL’s files?
Business Better Podcast Episode: The Looming Threat of Immigration Raids at Your Workplace – What to do When ICE Comes Knocking
Now Is the Time to Conduct I-9 Audits: What's the Tea in L&E?
AGG Talks: Cross-Border Business Podcast - Episode 24: Preparing Employers for Immigration Policy Changes Under the Trump Administration
INTERPOL Red Notices - do they expire?
Should you try to remove an INTERPOL Red Notice yourself?
INTERPOL and Politically Motivated Red Notices - What We Can Learn from INTERPOL’s Annual Reports.
INTERPOL and Child Kidnapping Cases. What are INTERPOL’s Abilities and Limitations?
Employing Foreign Talent: Visa Challenges and Compliance Insights, Featuring The Proposal — Hiring to Firing Podcast
What to do when finding that you are the subject of a RedNotice?
Can a Yellow Notice be removed?
Welcome to “Lowenstein Africa Presents: Venture Voices”
The Burr Morning Show: Immigration Updates
Three things the CCF won’t do and why.
Legal Challenges Part 1 – Setting Up Your Startup for Success
How can a private individual report to INTERPOL?
What are the different types of notices used by INTERPOL?
What is the INTERPOL watch list?
Can INTERPOL make an arrest in the United States?
The Trump Administration may continue to further expand travel restrictions to citizens of 36 additional countries from entering the US. Earlier this month, the Administration issued a proclamation banning the entry of...more
On June 18, 2025, the Department of State (DOS) instructed consulates worldwide to implement a mandatory expansion of social media vetting for all F, M, and J visa applicants (students and exchange visitors)....more
The Trump administration’s travel ban took effect on June 9, 2025. Details of the travel ban are outlined in a June 4, 2025, Executive Order titled, “Restricting The Entry of Foreign Nationals to Protect the United States...more
The following information updates the alert we distributed on June 9: In line with the Presidential Proclamation restricting the entry of certain foreign nationals from the United States, the Department of State has issued...more
On June 4, 2025, the Trump Administration issued a presidential proclamation, restricting the entry of foreign nationals from certain countries. Its justification for issuing the travel bans is, according to the...more
On June 4, President Trump issued a proclamation that fully bans entry into the United States for certain foreign nationals from 12 countries, and partially banning entry from seven more....more
On June 4, 2025, President Donald Trump signed a Proclamation implementing new entry restrictions for individuals from countries identified by his administration as presenting elevated risks to U.S. national security and...more
On June 4, 2025, President Trump announced new travel restrictions for certain nationals of 19 countries as follows: • Full restrictions (all immigrants and nonimmigrants) for nationals of: Afghanistan, Burma, Chad,...more
On June 4, 2025, President Donald J. Trump issued a proclamation instituting a partial or full travel ban on 19 countries. This comes on the heels of Executive Order 14161 of January 20, 2025: Protecting the United States...more
On June 4, 2025, President Trump issued an Executive Order (“the Order”) restricting the ability of nationals from nineteen (19) countries from entering the United States. The following countries are subject to what the...more
On April 5, 2025, the U.S. Department of State announced it was taking immediate action to revoke all existing visas and ban the issuance of any new visas for all South Sudanese passport holders....more
The Department of State (DOS) has recently increased scrutiny of existing student visa holders and those requesting new student visas at U.S. consulates abroad. Some F-1 visas and SEVIS records have been rescinded or...more
A couple of weeks into the 2025 legislative session, Florida legislators are considering a suite of bills focused on "foreign principals" and their political activities, access to critical infrastructure, procurement,...more
The Department of State unexpectedly updated the requirements for nonimmigrant visa interview waiver eligibility, effective February 18, 2025. The interview waiver program (also referred to as Dropbox) allows qualified visa...more
On February 12, President Donald Trump announced an executive order indicating to consular officers and foreign officers that “failure to faithfully implement the President’s policy is grounds for professional discipline,...more
The Trump administration has not yet published an executive order banning visa issuance or inbound travel from specific countries, however, we anticipate travel bans as soon as late March....more
As part of China’s continuous effort to strengthen exchanges and collaborations between Chinese citizens and foreign nationals, the Chinese government has further expanded its visa-free transit policies to promote...more
Romania will be the 43rd country to become a member of the Visa Waiver Program (VWP). The new designation made by Secretary of Homeland Security Alejandro Mayorkas in conjunction with Secretary of State Antony Blinken will go...more
Thursdays indictment of the NYC Mayor for allegedly receiving foreign campaign contributions is a good reminder that officials and candidates need to know what is prohibited before taking contributions....more
House Ways and Means Committee Chairman Jason Smith (R-MO) and committee Republicans released legislation on May 25, 2023, in response to the Pillar Two global minimum tax negotiated by the Organisation for Economic...more
As the war in Ukraine rages on, recent advisories from financial crime agencies in the United States and the United Kingdom indicate heightened scrutiny on financial activity of Russian individuals and entities, including...more
For a whole decade, ACI’s U.S. Export & Reexport Compliance for Canadian Operations conference continues to stand apart as the only practical, comprehensive event of its kind for the export compliance community in Canada. ...more
United States export control, sanctions, and foreign investment (CFIUS) regulations advance U.S. national security and foreign policy interests, but in very different ways. They are also quite complex. As a result, media...more
The German government seeks to promote the prospering of the German economy as finding skilled employees from the German labour market becomes more difficult for many employers, especially in the industries of nursing care...more
On December 3, 2019, the U.S. Department Justice (DOJ) announced charges against two Russian nationals, two Italian nationals, a U.S. citizen, and various companies for violating and conspiring to violate the International...more