The Presumption of Innocence Podcast: Episode 68 - The Legacy and Lessons of Guantanamo Bay: A Defense Attorney’s Perspective
Episode 381 -- Cadence Design Pays $140 Million to Settle Trade Violations
AI Today in 5: August 7, 2025. The US v. China Episode
Great Women in Compliance: LATAM Compliance Update with Alejandra Montenegro Almonte
Compliance into the Weeds: A Deep Dive into Cadence Design Systems’ Export Control Violations
Under the Radar: DOJ's Data Security Rules and Their Impact on Payments Companies — Payments Pros – The Payments Law Podcast
Daily Compliance News: August 1, 2025, The All AI Edition
No Password Required: Former Lead Attorney at U.S. Cyber Command, Cyber Law Strategist, and Appreciator of ‘Mad Men’ Hats
LathamTECH in Focus: Tech Deals: The Emerging Focus of FDI Regulators?
LathamTECH in Focus: Navigating National Security: The Impact of FDI Reviews on Tech M&A
Podcast - Navigating the Updated SF-328 Form
Compliance into the Weeds: Changes in FCPA Enforcement
Episode 372 -- DOJ Applies False Claims Act to Tariff and Trade Violations
Foreign Correspondent Podcast | The America First Investment Policy and What it Means for Investors
Podcast - A Comparative Guide to Obtaining an FCL: DCSA vs. the Intelligence Community
CHPS Podcast Episode 4: Tariffs and Trade Impact
Regulatory Ramblings: Episode 70 – Lessons for Compliance from a Law Enforcement Career + Regional Geopolitical Risks in 2025 with Mark Nuttall and Steve Vickers
SBR-Author’s Podcast: The Unseen Life of an Undercover Agent: A Conversation with Charlie Spillers
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
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
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
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
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
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