On July 23, 2025, the Trump Administration unveiled a comprehensive national action plan for artificial intelligence (“Action Plan”), accompanied by three Executive Orders that begin implementing key elements of the...more
INTRODUCTION...
On January 16, 2025, President Biden issued an Executive Order (EO) on Strengthening and Promoting Innovation in the Nation’s Cybersecurity, to further address increasing threats from nation-state actors...more
As global economic and geopolitical environments enter a new era, companies need to continuously develop and adjust their coherent global business strategies to secure and further expand business opportunities in all markets...more
1/2/2025
/ Acquisitions ,
Artificial Intelligence ,
Bureau of Industry and Security (BIS) ,
Business Opportunities ,
Business Strategies ,
CFIUS ,
China ,
Compliance ,
Covered Transactions ,
Critical Infrastructure Sectors ,
Department of Homeland Security (DHS) ,
Department of Justice (DOJ) ,
Entity List ,
Exports ,
Final Rules ,
Financial Transactions ,
Forced Labor ,
Foreign Investment ,
Importers ,
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Investment ,
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Uyghur Forced Labor Prevention Act (UFLPA)
On October 24, 2024, President Biden issued the first-ever National Security Memorandum (NSM) on artificial intelligence (AI), fulfilling another directive (subsection 4.8) set forth in the Administration’s Executive Order on...more
BACKGROUND -
On October 16, 2024, the New York State Department of Financial Services (DFS) issued an industry letter, Cybersecurity Risks Arising from Artificial Intelligence and Strategies to Combat Related Risks,...more
10/28/2024
/ Artificial Intelligence ,
Cyber Attacks ,
Cyber Threats ,
Cybersecurity ,
Cybersecurity Framework ,
Financial Services Industry ,
NYDFS ,
Regulatory Oversight ,
Risk Assessment ,
Risk Management ,
Third-Party Service Provider
On September 9, 2024, the US Department of Commerce’s (“Commerce”) Bureau of Industry and Security (BIS) released notice of a proposed rule to create a mandatory reporting requirement for artificial intelligence (AI)...more