Daily Compliance News: August 18, 2025, The All Corruption Edition
Daily Compliance News: July 30, 2025, The Corruption Kill Business Edition
Daily Compliance News: April 17, 2025, The Musk Fights BEE's Edition
Episode 305 -- Deep Dive into SAP FCPA Settlement
President Donald Trump issued Executive Order (EO) 14204, “Addressing Egregious Actions of the Republic of South Africa,” on Feb. 7, 2025, creating an exception to the refugee ban, driven by concerns over South Africa’s...more
On January 25, 2021, Presidential Proclamation (PP) 10143 extended PP 9993, which had suspended certain travel from those physically present in the Schengen Area and other countries since March 2020. PP 10143 restricts entry...more