Today, April 8, 2025, the U.S. Department of Justice’s Final Rule restricting transfers of bulk sensitive personal data and U.S. government-related data becomes effective, implementing former President Biden’s Executive Order...more
4/8/2025
/ Biden Administration ,
China ,
Cuba ,
Data Collection ,
Data Privacy ,
Department of Justice (DOJ) ,
Executive Orders ,
Final Rules ,
Government Agencies ,
International Data Transfers ,
National Security ,
North Korea ,
Office of Foreign Assets Control (OFAC) ,
Penalties ,
Personal Data ,
Russia ,
Sensitive Personal Information ,
Venezuela
On January 2, 2025, the U.S. Department of the Treasury’s Final Rule on outbound investment screening became effective. The Final Rule implements Executive Order 14105 issued by former President Biden on August 9, 2023, and...more
1/22/2025
/ Artificial Intelligence ,
Biden Administration ,
China ,
Executive Orders ,
Final Rules ,
Foreign Investment ,
Investment ,
National Security ,
Outbound Transactions ,
Prohibited Transactions ,
Semiconductors ,
Technology Sector ,
U.S. Treasury
President Biden has signed an Executive Order effective August 2, 2021, affirming and expanding U.S. policy restricting the purchase and sale of publicly traded securities of listed Chinese companies with a nexus to China's...more
7/15/2021
/ Biden Administration ,
China ,
Defense Sector ,
Economic Sanctions ,
Executive Orders ,
Foreign Investment Fund ,
Foreign Policy ,
Human Rights ,
Investors ,
Office of Foreign Assets Control (OFAC) ,
Prohibited Transactions ,
Securities Transactions ,
Surveillance