The U.S. Department of Justice’s (DOJ) sweeping new rule on cross-border data transactions is set to take effect in substantial part next month, with broad implications for companies that transfer U.S. personal data or...more
3/6/2025
/ Compliance ,
Cross-Border Transactions ,
Cybersecurity ,
Data Privacy ,
Data Protection ,
Department of Justice (DOJ) ,
Export Controls ,
Federal Trade Commission (FTC) ,
National Security ,
Regulatory Requirements ,
Reporting Requirements ,
Sensitive Personal Information
WHAT: The FAR Council published a proposed rule to incorporate the Controlled Unclassified Information (CUI) Program into the acquisition process and, in doing so, seeks to more clearly define government and contractor roles...more
1/29/2025
/ Controlled Unclassified Information (CUI) ,
Cyber Incident Reporting ,
Cybersecurity ,
Data Security ,
Executive Orders ,
Federal Acquisition Regulations (FAR) ,
Federal Contractors ,
Information Technology ,
National Security ,
NIST ,
Regulatory Agenda ,
Regulatory Freeze ,
Regulatory Requirements ,
Risk Management
On January 13, 2025, the U.S. Department of Commerce, Bureau of Industry and Security (BIS) announced an interim final rule (IFR) that modifies and expands export controls on advanced computing integrated circuits (IC) and...more
1/20/2025
/ Artificial Intelligence ,
Bureau of Industry and Security (BIS) ,
Compliance ,
Data Centers ,
ECCNs ,
Export Administration Regulations (EAR) ,
Export Controls ,
Final Rules ,
Interim Final Rules (IFR) ,
International Trade ,
National Security ,
National Security Agency (NSA) ,
Regulatory Requirements ,
Technology Sector ,
Trump Administration
The United States Department of Commerce, Bureau of Industry and Security (BIS) recently published three new regulatory actions easing administrative burdens under the Export Administration Regulations (EAR) associated with...more
11/1/2024
/ Aerospace ,
Bureau of Industry and Security (BIS) ,
Directorate of Defense Trade Controls (DDTC) ,
ECCNs ,
Export Administration Regulations (EAR) ,
Export Controls ,
ITAR ,
National Security ,
NATO ,
U.S. Commerce Department ,
US State Departments ,
USML
On July 18, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) published an interim final rule (IFR) amending the U.S. Export Administration Regulations (EAR) so that certain technology and software...more
7/23/2024
/ Bureau of Industry and Security (BIS) ,
Entity List ,
Export Administration Regulations (EAR) ,
Export Controls ,
General Licenses ,
Huawei ,
ITAR ,
National Security ,
Supply Chain ,
Technology ,
U.S. Commerce Department
On January 23, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) released a new rule to expand and strengthen its existing export control restrictions under the Export Administration Regulations...more
For the second year running, and in what may prove to be a regular process, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has significantly expanded export controls on specific semiconductor and...more
12/6/2023
/ Bureau of Industry and Security (BIS) ,
China ,
ECCNs ,
Entity List ,
Export Administration Regulations (EAR) ,
Export Control Reform Act (ECRA) ,
Export Controls ,
Exports ,
Foreign Direct Product Rule ,
General Licenses ,
Interim Final Rules (IFR) ,
Manufacturers ,
National Security ,
Semiconductors
Since the Russian invasion of Ukraine in February 2022, the U.S. government has made it increasingly clear that enforcement of export control and economic sanctions laws is a top priority. From launching task forces to target...more
5/4/2023
/ BSA/AML ,
Bureau of Industry and Security (BIS) ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Entity List ,
Export Administration Regulations (EAR) ,
Export Controls ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Self-Disclosure Requirements ,
Ukraine ,
Whistleblowers
On December 15, 2022, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced that it is adding 36 primarily Chinese entities, including Chinese memory chip maker Yangtze Memory Technologies and...more
Please join us in a discussion about where U.S. economic sanctions and export controls on Russia, Belarus, and Ukraine stand since the Biden Administration's initial sanctions and export restrictions were imposed earlier this...more
10/20/2022
/ Belarus Sanctions ,
Biden Administration ,
Economic Sanctions ,
Export Controls ,
Exports ,
Foreign Relations ,
National Security ,
Russia ,
Ukraine ,
US Trade Policies ,
Webinars
On March 2, 2022, Attorney General Merrick B. Garland announced the launch of a new interagency task force, the KleptoCapture Task Force, focused on enforcing the recent U.S. financial sanctions and other economic...more
3/8/2022
/ Anti-Money Laundering ,
Cryptocurrency ,
Department of Homeland Security (DHS) ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Export Controls ,
FBI ,
Financial Institutions ,
FinCEN ,
IRS ,
National Security ,
NATO ,
Russia
On February 21, 2022, President Joe Biden issued an Executive Order (EO) in response to Russian President Vladimir Putin’s ongoing “efforts to undermine the sovereignty and territorial integrity of Ukraine.” Referencing a...more
2/23/2022
/ Bureau of Industry and Security (BIS) ,
Economic Sanctions ,
Executive Orders ,
Foreign Policy ,
General Licenses ,
Joe Biden ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Sanctions ,
SDN List ,
Ukraine
Last week, the U.S. Government imposed tough restrictions on U.S. transactions with specific companies in the People’s Republic of China (PRC) that are involved in activities contrary to U.S. foreign policy and national...more
12/21/2021
/ Bureau of Industry and Security (BIS) ,
Child Labor ,
China ,
Entity List ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Forced Labor ,
Joe Biden ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
PRC ,
Securities Exchange Act ,
Surveillance ,
U.S. Commerce Department ,
U.S. Treasury
On December 9, 2021, the Departments of Commerce and State issued rules restricting a range of exports to Cambodia citing, “significant evidence of corruption, human rights abuses, and an exclusive agreement with the People’s...more
12/14/2021
/ Arms Embargo ,
Bureau of Industry and Security (BIS) ,
Cambodia ,
China ,
Corruption ,
Directorate of Defense Trade Controls (DDTC) ,
End-Users ,
Export Administration Regulations (EAR) ,
Exports ,
Human Rights ,
ITAR ,
National Security ,
U.S. Commerce Department
On November 30, 2021, the Department of Commerce’s Bureau of Industry and Security (BIS) published a notice of inquiry and request for comments on how U.S. and European Union dual-use export controls and practices may be...more
Please join us in a discussion on the importance of M&A due diligence, where we will cover:
- Cybersecurity and ransomware;
- Corporate M&A activity;
- Bureau of Industry and Security (BIS), export controls, and...more
10/19/2021
/ Acquisitions ,
Bureau of Industry and Security (BIS) ,
CFIUS ,
Continuing Legal Education ,
Cybersecurity ,
Due Diligence ,
Export Controls ,
FOCI ,
Foreign Investment ,
Foreign Ownership ,
Mergers ,
National Security ,
Ransomware ,
Webinars
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) administers economic sanctions on several countries as well as restrictions targeting terrorists, narcotics traffickers, cyber criminals, and other...more
8/19/2021
/ Best Practices ,
Biden Administration ,
CFIUS ,
Compliance ,
Continuing Legal Education ,
Economic Sanctions ,
Foreign Investment ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Risk Mitigation ,
Telecommunications ,
Webinars
On January 5, 2021, President Trump signed an executive order (EO) prohibiting U.S. persons from engaging in transactions with eight “connected software applications” developed or controlled by Chinese companies. The...more
On Thursday, October 15, 2020, the White House released a national strategy to ensure that the United States remains a global leader in developing critical and emerging technologies (C&ET). The document lays out high-level...more
10/26/2020
/ 5G Network ,
Artificial Intelligence ,
CFIUS ,
Competition ,
Critical Infrastructure Sectors ,
Cross-Border Transactions ,
Emerging Technology Companies ,
Export Control Reform Act (ECRA) ,
Export Controls ,
Foreign Investment ,
Foreign Policy ,
National Security ,
Regulatory Agenda ,
STEM ,
Trump Administration
On October 5, 2020, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) published a rule implementing certain changes in the Export Administration Regulations (EAR) that were agreed upon in December 2019...more
10/7/2020
/ Bureau of Industry and Security (BIS) ,
ECCNs ,
Emerging Technology Companies ,
Export Administration Regulations (EAR) ,
Export Control Reform Act (ECRA) ,
Export Controls ,
Exports ,
National Security ,
Software ,
Surveillance ,
Telecommunications ,
The Wassenaar Arrangement ,
U.S. Commerce Department