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
The American Immigration Lawyers Association and various news outlets are reporting that, effective early November 2021, the Biden administration intends to: - Rescind the regional COVID-19 travel bans restricting travel...more
On July 6, 2021, the Department of State (DOS) issued guidance stating that national interest exceptions (NIEs) issued in the last 12 months are being automatically extended for 12 months from the date of approval, and for...more
The U.S. Department of State has extended the validity of National Interest Exceptions (NIEs) for travelers from China, Iran, India, Brazil, South Africa, the Schengen Area, Ireland and the United Kingdom whose admission to...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
Australia - New Labor Market Testing Requirements Announced - The Australian government has announced new legislation impacting the Labor Market Testing (LMT) requirements for employer-sponsored visas. Employers seeking to...more