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Cross-Border Transactions China

Skadden, Arps, Slate, Meagher & Flom LLP

The Standard Formula: Encyclopaedia of Prudential Solvency – Chapter 7: The Prudential Solvency Regime of China

This chapter of the Encyclopaedia of Prudential Solvency examines the prudential solvency regime in China. This chapter explores the historical context to China’s (re)insurance framework, which is key to understanding its...more

Troutman Pepper Locke

SEC Launches Initiative to Tackle International Fraud and Protect U.S. Investors

Troutman Pepper Locke on

On September 5, the U.S. Securities and Exchange Commission (SEC) announced the formation of a Cross-Border Task Force. This initiative aims to enhance the Division of Enforcement’s capabilities in identifying and combating...more

Dacheng

China Issues First Administrative Penalty for Unlawful Cross Border Transfer of Personal Information

Dacheng on

On September 9, 2025, China announced the landmark administrative penalty against Dior (Shanghai) over unlawful cross-border transfers of personal information, with the primary violation being the failure to satisfy the...more

Quinn Emanuel

SEC Gets Serious About Cross-Border Fraud: New Task Force Targets Foreign Companies and Gatekeepers

Quinn Emanuel on

The SEC just fired a warning shot across international waters. On September 5th, the agency announced the launch of a new Cross-Border Task Force aimed squarely at rooting out fraud by foreign companies—and the professionals...more

Dickinson Wright

QuickHits: Executive Order 14117 Comes into Force: Key Considerations for Cross-Border Data Transfers

Dickinson Wright on

Welcome to QuickHits! A concise newsletter that covers current cases, recent hot topics, and/or pressing questions pertaining to the rapidly evolving U.S.-China relationship and related legal and commercial environments....more

Paul Hastings LLP

UK Blocks Transfer of Graphene Assets on National Security Grounds

Paul Hastings LLP on

On 20 August, the UK government issued a Final Order under Section 26 of the National Security and Investment Act 2021 (NSIA) blocking a proposed joint venture between Versarien plc (Versarien) and Anhui Boundary Innovative...more

ArentFox Schiff

Trouble in the Solar System: CFIUS Blocks Jupiter Acquisition Five Years After the Fact

ArentFox Schiff on

The Committee on Foreign Investment in the United States (CFIUS) is back in the spotlight....more

Thomas Fox - Compliance Evangelist

Compliance into the Weeds: A Deep Dive into Cadence Design Systems’ Export Control Violations

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Looking for some hard-hitting...more

Cooley LLP

Key Trends and Considerations in Cross-Border Life Sciences Partnering-Licensing and NewCo Transactions Between Chinese and...

Cooley LLP on

Over the past decade, the landscape of cross-border partnering in the life sciences sector has undergone a dramatic transformation, particularly in transactions between Chinese biotech companies and their US and European...more

Holland & Knight LLP

Suirui International Ordered to Divest from Jupiter Systems

Holland & Knight LLP on

President Donald Trump issued a presidential order (the Order) on July 8, 2025, retroactively prohibiting the acquisition of Jupiter Systems LLC, a Delaware limited liability company, by Suirui International Co. Ltd., a Hong...more

Dacheng

Cross-Border Data Processing under the "Offshore Model": China's Regulatory Approach in Comparative Context

Dacheng on

As the digital economy continues to thrive and remote work becomes increasingly mainstream, an “offshore model” of business operation has emerged. Under this model, companies may provide services to users in a given...more

Orrick, Herrington & Sutcliffe LLP

5 Things In-House Counsel Must Know Before DOJ’s Bulk Transfer Rule Enforcement Begins

The Department of Justice’s (DOJ) 90-day grace period for compliance with the Data Security Program (DSP) ends on July 8, 2025, and enforcement is expected to begin. This regulatory regime was created for national security...more

Baker Donelson

DOJ Final Rule Targets Cross-Border Data Transfers: Key Implications for U.S. and Foreign-Owned Companies Operating in the U.S.

Baker Donelson on

In the final days of the Biden administration the U.S. Department of Justice (DOJ) issued a sweeping set of regulations which are in effect as of yesterday, April 8, 2025. The regulations focus on cross-border data transfers...more

Latham & Watkins LLP

Cross-border Dialogue Between Hong Kong And Mainland China on Insolvency Law

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In January 2025 in Beijing, a delegation of INSOL members led by Andrew Koo (INSOL Fellow) and John Lees (INSOL Past President) together with Hong Kong barrister Michael Lok, Alexander Tang (INSOL Fellow), and Howard Lam...more

Dorsey & Whitney LLP

HKIAC Reports Record Caseload in 2024: Key Trends for US and China Businesses

Dorsey & Whitney LLP on

The Hong Kong International Arbitration Centre (HKIAC) has reported 352 arbitration cases in 2024, one of the highest caseloads on record. The latest figures, announced on 19 February 2025, highlight Hong Kong’s continued...more

WilmerHale

CFIUS Under Trump 2.0: Continued Scrutiny of Cross-Border Deals

WilmerHale on

In 2024, the Biden Administration substantially expanded executive branch power to monitor foreign investment into and out of the United States. First, the administration continued efforts to aggressively police compliance...more

Hogan Lovells

New DOJ rule limits cross-border data transfers to protect national security

Hogan Lovells on

The Department of Justice (DOJ) has issued a final rule limiting data transfers to China, Russia, and other designated “countries of concern.” The rule establishes a new national security program that bans specific types of...more

Dorsey & Whitney LLP

Justice Proposes to Restrict U.S. Personal Data to Countries of Concern, Including China

Dorsey & Whitney LLP on

The U.S. Department of Justice (“DOJ”) released a Notice of Proposed Rulemaking (“Proposed Rule”) on October 21 that would prohibit or restrict the transfer of certain data of U.S. persons to China and other countries of...more

WilmerHale

DOJ Issues NPRM Regarding Sensitive Data Transfers

WilmerHale on

With the publication of a recent Notice of Proposed Rulemaking (NPRM), the Department of Justice National Security Division will soon become an important new regulator of transactions involving the transfer of sensitive U.S....more

WilmerHale

China Amends Its Anti-Money Laundering Law

WilmerHale on

China’s draft Amended Anti-Money Laundering (AML) Law1 (AML Law) was submitted to the Standing Committee of the National People's Congress (NPC) on September 10 for the second of what are generally three readings....more

Bennett Jones LLP

Canada’s Initial Tariff Response to Chinese Evs, Steel and Aluminum Overcapacity

Bennett Jones LLP on

On August 23 and 26, 2024, Canada announced a series of measures to address the threat of increased imports of Chinese electric vehicles (EVs), and steel and aluminum products and promised additional consultations on the...more

Latham & Watkins LLP

5 Key Takeaways From the CFIUS 2023 Annual Report

Latham & Watkins LLP on

The report shows a decline in filings, new mitigation measures and conditions, and continued emphasis on monitoring and enforcement. On July 23, 2024, the Committee on Foreign Investment in the United States (CFIUS)...more

Braumiller Law Group, PLLC

Hot Topics in International Trade-Braumiller Law Group-FDI Into Mexico from China

Braumiller Law Group's VP of Marketing Bob Brewer, is joined by BLG Senior Associate Attorney Kerry Wang for a discussion on FDI (Foreign Direct Investment) into Mexico from China....more

Katten Muchin Rosenman LLP

Privacy, Data and Cybersecurity Quick Clicks | Issue 16

Katten's Privacy, Data and Cybersecurity Quick Clicks is a monthly newsletter highlighting the latest news and legal developments involving privacy, data and cybersecurity issues across the globe....more

Katten Muchin Rosenman LLP

The Cybersecurity Administration of China Issues Relaxed Rules for Cross-Border Data Transfers

On March 22, 2024, the Cybersecurity Administration of China (CAC), issued the long-awaited new Regulations on Promoting and Regulating Cross-Border Data Flows (the New Regulations) for compliance with China's Personal...more

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