2 Gurus Talk Compliance: Episode 47 – The Chaos Edition
A federal judge in California has temporarily halted the effort of the U.S. Department of Homeland Security to terminate Temporary Protected Status – known as “TPS” – for Venezuelans. The ruling applies to approximately...more
Russia - Former Special Agent in Charge of the FBI New York Counterintelligence Division Charged with Violating U.S. Sanctions on Russia (DOJ) Those involved. Charles McGonigal, former Special Agent in Charge of the FBI...more