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National Security Risk Assessment Regulatory Requirements

Baker Botts L.L.P.

AI Legal Watch: September 2

Baker Botts L.L.P. on

Recently, the United States released America’s AI Action Plan. Shortly after, at the 2025 World AI Conference, the Chinese government released its own AI Action Plan. While there are significant overlaps between the two plans...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

A&O Shearman

FATF report identifies vulnerabilities in counter proliferation financing

A&O Shearman on

The Financial Action Task Force (FATF) has published a report and accompanying press release, highlighting significant vulnerabilities in the global financial system's ability to combat proliferation financing (PF) and...more

Latham & Watkins LLP

Kingdom of Saudi Arabia Issues New Data Transfer Risk Assessment Guidelines

Latham & Watkins LLP on

The guidelines specify the requirements for data controllers to conduct risk assessments related to the transfer or disclosure of personal data outside the Kingdom. ...more

A&O Shearman

Unauthorized mapping activities in China's automobile industry

A&O Shearman on

On October 16, China’s Ministry of State Security highlighted a case where a foreign company, in collaboration with a Chinese company, conducted illegal surveying and mapping within the territory of China under the guise of...more

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