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
Daily Compliance News: May 21, 2025, The I Want You Back Edition
All Things Investigations: Task Force Strategies - Addressing New Government Priorities
Wiley's 2025 Key Trade Developments Series: CFIUS Review and Outbound Investments
Compliance Tip of the Day: Standing at the Turning Point
Regulatory Ramblings: Episode 68 - Why Geopolitical Risk Matters to Compliance and Legal Staff with Mark Nuttal and Chad Olsen
Episode 366 -- DOJ Issues Data Security Program Requirements
CHPS Podcast Episode 3: Unlocking America's Mineral Potential
No Password Required: SVP at SpyCloud Labs, Former Army Investigator, and Current Breakfast Champion
Sunday Book Review: April 13, 2025, The Books on Trade and Tariffs Edition
Podcast - The "I" in FOCI and AI: Innovation, Intelligence, Influence
Podcast - What Are Joint Ventures and When Should They Get Cleared?
Recent United States Citizenship and Immigration Services (USCIS) and U.S. State Department updates require businesses and individuals to adhere to new TN visa eligibility criteria—such as prohibiting self-employment,...more
Last month the State Department temporarily paused processing of all new student and exchange visitor visa appointments (including F, M, and J visas) at U.S. embassies and consulates worldwide while it developed and expanded...more
President Donald J. Trump imposes full travel/visa bans on certain foreign nationals from 12 countries (with some exceptions) and partial travel/visa restrictions on seven other countries focusing primarily on students. The...more
On June 4, 2025, President Trump issued a proclamation restricting the entry of foreign nationals from select countries, which took effect on June 9, 2025. Citing national security and public safety concerns, the order...more
On June 4, 2025, President Trump issued a proclamation restricting entries for people from 19 countries based on national security concerns about deficient vetting and screening processes with a June 9, 2025 start date. A...more
The Trump Administration announced a travel ban that fully restricts U.S. entry of nationals from 12 countries and partially restricts nationals from seven additional countries. This U.S. entry ban applies to foreign...more
On June 4, 2025, President Donald Trump issued a Presidential Proclamation aimed at enhancing national security by restricting the entry of certain foreign nationals into the United States. This action builds on Executive...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 J. Trump signed a presidential proclamation restricting the entry of foreign nationals from 19 countries into the United States, citing national security, public safety and immigration...more
As a further development of President Trump’s January 2025 executive order directing federal agencies to enhance the vetting of foreign nationals seeking entry into the United States, his administration issued a Proclamation...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 Trump issued a proclamation restricting the entry of foreign nationals from select countries, citing national security and public safety concerns. ...more
On June 4, 2025, President Trump issued a travel ban for 19 countries, which takes effect at 12:01 am ET on June 9. The travel ban Proclamation has the stated goal of protecting the United States from foreign terrorists and...more
The U.S. Department of State (DOS) has temporarily paused the scheduling of new visa interviews for international students and exchange visitors applying for F, M and J visas. This directive, effective May 27, 2025, is part...more
U.S. Citizenship and Immigration Services (USCIS), through its Fraud Detection and National Security Directorate (FDNS), regularly conducts unannounced site visits to employers who sponsor foreign workers. If your...more
Extends the freeze on hiring Federal civilian employees within the executive branch through July 15, 2025. This freeze continues to apply to all executive departments and agencies regardless of their sources of operational...more
On April 9, 2025, the U.S. Citizenship and Immigration Services (USCIS) issued guidance stating that it will begin considering individuals’ antisemitic activity on social media and the physical harassment of Jewish...more
As the U.S. government heightens its focus on national security, international travelers—especially visa holders and lawful permanent residents—are experiencing increased scrutiny at ports of entry. U.S. Customs and Border...more
On February 24, 2025, U.S. Department of Homeland Security (DHS) Secretary Kristi Noem amended the extension and designation period for temporary protected status (TPS) for Haiti and accelerated the initial registration...more
An executive order by President Trump is set to reshape immigration procedures, increasing security screening, and tightening visa processing. Employers of foreign nationals should prepare for delays in employee travel to the...more
On his first day in office, President Trump signed a series of executive orders. One such order, entitled, “Protecting The United States from Foreign Terrorists and Other National Security And Public Safety Threats,” is...more
Immigration was a hot topic throughout the 2024 Presidential campaign, and President Trump continued to keep the issue top of mind on his first day in office by issuing several immigration-related executive orders. While the...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
The slew of executive orders published by the Trump Administration in January included references to: •Vetting and screening to the maximum degree across agencies - •Reestablishing a uniform baseline for screening and...more