National Security, International Data Transfers, Cross-Border Transactions

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

Orrick, Herrington & Sutcliffe LLP on 7/7/2025

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

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 4/9/2025

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

DOJ Issues NPRM Regarding Sensitive Data Transfers

WilmerHale on 10/29/2024

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

[Event] 5th Conference on U.S.-China Trade Controls - October 12th - 13th, Washington, DC

American Conference Institute (ACI) on 9/20/2023

As the only comprehensive, practical event of its kind in the Unites States, ACI is hosting the highly anticipated 5th Annual U.S.-China Trade Controls Conference, scheduled for October 12–13 in Washington, DC. Considering...more

When Do U.S. Companies and Institutions Need to Be Concerned about National Security?

Oberheiden P.C. on 1/6/2021

In today’s world, companies in various industries are increasingly running into issues that have national security implications. Research universities and other academic institutions can face issues involving national...more

[Virtual Event] U.S. Export & Reexport Compliance For Canadian Operations - January 26th - 27th, 9:00 am - 5:00 pm EST

American Conference Institute (ACI) on 11/30/2020

For a whole decade, ACI’s U.S. Export & Reexport Compliance for Canadian Operations conference continues to stand apart as the only practical, comprehensive event of its kind for the export compliance community in Canada. ...more

Spotlight on Sensitive Personal Data as Foreign Investment Rules Take Force

McDermott Will & Emery on 2/19/2020

New CFIUS rules—which took effect February 13, 2020—underscore the need for privacy diligence in deals involving foreign investments and signal a larger trend toward heightened regulatory scrutiny of foreign access to...more

National Security › International Data Transfers › Cross-Border Transactions