Lorea Mendiguren

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U.S. Department of Commerce expands controls on advanced semiconductors and establishes new controls on closed AI model weights

The new interim final rule imposes new global licensing requirements for ECCNs 3A090.a, 4A090.a, and corresponding .z items; controls for closed AI model weights; updated data center validated end-user authorizations;...more

2/6/2025 / Artificial Intelligence , Bureau of Industry and Security (BIS) , ECCNs , Export Administration Regulations (EAR) , Export Controls , International Trade , National Security , Regulatory Requirements , Semiconductors , Technology Sector

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

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

1/13/2025 / China , Cross-Border Transactions , Data Privacy , Data Protection , Department of Justice (DOJ) , Export Controls , Final Rules , National Security , Russia

U.S. Treasury expands the scope of CFIUS investigative authority and updates civil monetary penalties

On November 26, 2024, the U.S. Department of the Treasury (“Treasury”) issued a new final rule (the “Final Rule”) expanding the Committee on Foreign Investment in the United States’ (“CFIUS”) authority in three key areas...more

12/2/2024 / CFIUS , Civil Monetary Penalty , Corporate Counsel , Filing Requirements , Foreign Investment , National Security , U.S. Treasury

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