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?
FINCast Ep. 40 – 21st Century Financial Warfare: Technology, Economy, & National Security
All Things Investigations: Terrorism Designations of Mexican Cartels Fundamentally Enhances Risk for All Companies
On June 4, 2025, President Trump announced restrictions on entry to the United States by nationals of several designated countries. The Executive Order (EO) titled “Restricting the Entry of Foreign Nationals to Protect the...more
On June 4, 2025, President Trump issued two separate proclamations limiting visa issuance and travel to the United States for the nationals of 19 countries. Long anticipated, the full suspension of entry and travel ban...more
On June 9, 2025, President Trump’s administration implemented a new travel ban, reviving and expanding a controversial policy from his first term. The ban, effective immediately, bars nationals from 12 countries and imposes...more
President Donald Trump recently signed a proclamation reinstating and expanding the United States travel ban. The travel ban takes effect Monday, June 9, 2025, and as such, those affected by the ban should ensure they enter...more
June 4 marked a very active day for the administration in immigration related proclamations. The horrific act of anti-semitic violence by an Egyptian national B visa visitor overstay in Boulder, Colorado has served as a...more
US Customs and Border Protection (CBP) has the authority to search electronic devices — including phones, laptops, tablets, and other electronic devices — of anyone entering the United States, including US citizens and...more
On January 20, 2025, President Donald Trump signed an executive order (EO) titled “Protecting the United States from Foreign Terrorists and Other National Security and Public Safety Threats.” This order launched a 60-day...more
President Trump wasted no time sweeping his campaign objectives on immigration into motion. Our Immigration Team breaks down the impact of his Executive Orders on immigration policy, the people who fall under those policies,...more
As anticipated, the 47th president issued a series of Executive Orders on his first day in office, one of which has caught significant attention within the EB-5 industry. The order, titled "Protecting the Meaning and Value of...more
Acting Deputy Attorney General Emil Bove issued a Memorandum to all Department of Justice (DOJ) employees outlining interim guidance in light of the Executive Orders issued by President Donald Trump on his first day in...more
On January 20 and 21, 2025, President Trump declared a national emergency and issued several executive orders on immigration. The Declaration and Executive Orders address “enhanced vetting” of visa applicants, birthright...more
As one of his first acts in office, on January 20, 2025, President Donald Trump issued a flurry of executive orders covering various immigration-related policy decisions mere hours after taking his oath of office....more
On January 20, 2025, President Donald Trump signed a series of executive orders significantly altering U.S. immigration policy. These actions, aimed at strengthening border security and redefining citizenship criteria, have...more