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International Travel Compliance

Foley & Lardner LLP

What to Know About International Travel by Employees with Work Visas

Foley & Lardner LLP on

We have previously written about the steps employers should take to ensure I-9 compliance and prepare for immigration site visits. In light of new immigration guidelines impacting visa holders, employers also should prepare...more

Dickinson Wright

Canadian B Visitors to the U.S.: What Does Registration Mean for You?

Dickinson Wright on

On March 12, the U.S. Department of Homeland Security (DHS) published its proposed new registration Interim Final Regulation (IFR). It becomes effective on April 11, 2025. The IFR outlines the existing long-term regulations...more

Holland & Knight LLP

New Requirements for Research Security Programs Raise the Stakes for Compliance

Holland & Knight LLP on

The National Security Presidential Memorandum-33 (NSPM-33), issued in January 2021, directed federal agencies that fund research and development (R&D) projects to require certain "Covered Institutions" to certify that the...more

Venable LLP

Nonprofits Operating Abroad: Five Key Compliance Strategies

Venable LLP on

With the current state of the world and heightened scrutiny of the nonprofit sector, it is critical that nongovernmental organizations (NGOs) with international reach routinely assess the effectiveness of their trade...more

Thomas Fox - Compliance Evangelist

GE, Corporate Jets and Compliance

When do a corporate jets become a compliance issue? That is perhaps one question that is being asked at General Electric (GE) since the revelation came to light that during the tenure of the former Chief Executive Officer...more

Thomas Fox - Compliance Evangelist

The Trump Administration-Part III: Preparing for a Catastrophe

Writing in her weekly New York Times (NYT) Fair Game column, in a piece entitled “The Trump Effect: Time To Buckle Up”, Gretchen Morgenson noted, “investors are now scratching their heads trying to figure out what his...more

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