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Penalties Cross-Border Transactions Enforcement

Nelson Mullins Riley & Scarborough LLP

Enforcement Date for DOJ’s Sensitive Data Rule Approaches: Are Your Cross-Border Transfers Compliant?

On April 8, 2025, the Department of Justice’s Final Rule, titled “Provisions Pertaining to Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countries of Concern or Covered Persons,” (the “Final...more

Holland & Knight LLP

Treasury Department Launches New CFIUS Enforcement Website

Holland & Knight LLP on

The Committee on Foreign Investment in the United States (CFIUS or Committee) on Aug. 14, 2024, announced its largest-ever enforcement action and launched a new section of its website dedicated to enforcement. In addition to...more

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