On April 8, 2025, the US Department of Justice’s National Security Division’s final rule regulating sensitive data about US persons came into effect. DOJ also announced a 90-day grace period on enforcement. At a moment of...more
On April 8, 2025, the United States Department of Justice’s (DOJ) National Security Division’s (NSD) final rule (Final Rule) regulating certain sensitive US data transfers took effect. DOJ has made clear that it will take...more
On February 5, 2025, in one of her first actions as the nation’s chief law enforcement official, Attorney General Pam Bondi issued several new memoranda that significantly refocus US Department of Justice (DOJ) national...more
On February 28, 2024, President Biden issued Executive Order 14117 on Preventing Access to Americans’ Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern (the EO). The EO empowers...more
3/7/2024
/ Biden Administration ,
Cross-Border Transactions ,
Cybersecurity ,
Cybersecurity Information Sharing Act (CISA) ,
Data Brokers ,
Department of Homeland Security (DHS) ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Executive Orders ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Privacy Laws ,
Regulatory Agenda ,
Regulatory Requirements ,
Sensitive Personal Information
On July 13, 2023, the White House published the National Strategy Implementation Plan (the Implementation Plan). According to the White House, the Implementation Plan is a “roadmap to realize” the mission of the National...more
On March 1, 2023, the White House released a new National Cybersecurity Strategy (the Strategy) documenting the Biden-Harris administration’s approach to improving cybersecurity across the digital ecosystem. The Strategy...more
In the nearly three weeks since Russia’s invasion of Ukraine, over 30 countries continue to increase their sanctions targeting Russian individuals, financial institutions, exports of technology, and key sectors of the Russian...more
3/14/2022
/ Asset Freeze ,
Biden Administration ,
Blocked Person ,
Economic Sanctions ,
Export Controls ,
Financial Transactions ,
Foreign Policy ,
Foreign Relations ,
Foreign Trade Regulations ,
Military Conflict ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
SDN List ,
Ukraine ,
Vladimir Putin
On October 15, 2021, the US Department of the Treasury’s (Treasury) Office of Foreign Assets Control (OFAC) issued guidance to help the virtual currency industry navigate and comply with OFAC sanctions. The guidance improves...more