As of January 23, 2025, the regulation discussed below has not been withdrawn by the Trump administration and is not subject to automatic withdrawal under President Trump’s Executive Order freezing regulations. It currently...more
1/24/2025
/ Advanced Notice of Proposed Rulemaking (ANPRM) ,
Biden Administration ,
Compliance ,
Data Protection ,
Data Security ,
Department of Justice (DOJ) ,
Executive Orders ,
Final Rules ,
National Security ,
NPRM ,
Pending Legislation ,
Regulatory Requirements ,
Reporting Requirements ,
Risk Management ,
Trump Administration
In October 2024, the U.S. Department of Justice (DOJ) issued a 420-page Notice of Proposed Rulemaking (NPRM) to implement Executive Order (EO) 14117, which directed DOJ to issue implementing regulations and directed the U.S....more
12/4/2024
/ Advanced Notice of Proposed Rulemaking (ANPRM) ,
Comment Period ,
Cybersecurity ,
Cybersecurity Information Sharing Act (CISA) ,
Department of Homeland Security (DHS) ,
Department of Justice (DOJ) ,
Executive Orders ,
Notice of Proposed Rulemaking (NOPR) ,
Privacy Laws ,
Public Comment ,
Sensitive Personal Information
President Joe Biden issued Executive Order (EO) 14117 in February 2024 to mitigate national security risks posed by threat countries’ access to sensitive personal data and government-related data. The EO directed the U.S....more
12/4/2024
/ Cybersecurity Information Sharing Act (CISA) ,
Data Security ,
Data Transfers ,
Department of Homeland Security (DHS) ,
Department of Justice (DOJ) ,
Enforcement Actions ,
New Rules ,
NPRM ,
Proposed Regulation ,
Regulatory Agenda ,
Regulatory Requirements ,
Risk Management
The U.S. Department of Justice (DOJ) announced criminal charges in five cases in connection with the Disruptive Technology Strike Force (Strike Force) on September 16, 2024. Launched in February 2023, the Strike Force is...more
The 28th United Nations (U.N.) Climate Change Conference of the Parties (COP28) wrapped up in Dubai in mid-December 2023. This Article summarizes key takeaways and describes the potential implications for businesses and...more
1/19/2024
/ Business Entities ,
Carbon Capture and Sequestration ,
Clean Energy ,
Climate Change ,
COP ,
Energy Sector ,
Environmental Protection Agency (EPA) ,
Fossil Fuel ,
Green Technology ,
Investors ,
Natural Gas ,
Paris Agreement ,
Reporting Requirements ,
Sustainability ,
Sustainable Business Practices ,
United Nations ,
World Bank
President Biden issued a long-awaited executive order, “Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern” (the Executive Order or E.O.), on August 9, 2023,...more
8/17/2023
/ Advanced Notice of Proposed Rulemaking (ANPRM) ,
Biden Administration ,
China ,
Compliance ,
Corporate Governance ,
Covered Person ,
Exceptions ,
Executive Orders ,
Foreign Direct Investment ,
Investment ,
Investors ,
National Security ,
Popular ,
Technology Sector ,
U.S. Treasury ,
White Collar Crimes
The Bureau of Economic Analysis (BEA) of the U.S. Department of Commerce is the government agency that compiles statistics about the U.S. economy, including the U.S. gross domestic product (GDP). BEA also compiles statistics...more
5/30/2023
/ BEA ,
Bureau of Economic Analysis ,
Filing Deadlines ,
Financial Reporting ,
Foreign Direct Investment ,
Foreign Investment ,
Form BE-12 ,
Reporting Requirements ,
Required Forms ,
Surveys ,
U.S. Commerce Department
Deputy Attorney General (DAG) Lisa Monaco once again delivered groundbreaking remarks at the American Bar Association (ABA) National Institute on White Collar Crime (ABA White Collar Conference) on March 2, 2023, this time...more
The 27th United Nations Climate Change Conference of the Parties (COP27) was held in Sharm el-Sheikh, Egypt, in November 2020. While much was discussed, there are four takeaways that may be of greatest interest to business...more
12/23/2022
/ Carbon Emissions ,
Carbon Off-Set Credits ,
Climate Action Plan ,
Climate Change ,
COP ,
Energy Policy ,
Environmental Policies ,
Environmental Summit ,
Global Market ,
Institutional Investors ,
Investment ,
Net Zero ,
Sustainability ,
United Nations
The U.S. Department of the Treasury’s (the Treasury) Financial Crimes Enforcement Network (FinCEN) issued a highly anticipated final rule on September 29, 2022, implementing the beneficial ownership information (BOI)...more
The U.S. government issued guidance on October 14, 2022, emphasizing that the United States is “prepared to use its broad targeting authorities against non-U.S. persons” who continue to trade with Russia sanctions targets,...more
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued its highly anticipated final rule implementing the beneficial ownership information (BOI) reporting requirements of the Corporate...more
10/4/2022
/ AML/CFT ,
Beneficial Owner ,
Corporate Transparency Act ,
Customer Due Diligence (CDD) ,
Final Rules ,
Financial Institutions ,
FinCEN ,
Jurisdiction ,
Limited Liability Company (LLC) ,
Penalties ,
Reporting Requirements ,
Securities and Exchange Commission (SEC)
President Joe Biden issued Executive Order 14036 on Promoting Competition in the American Economy on July 9, 2021. Touting the advantages of an “open and competitive economy,” the executive order highlights how competitive...more
3/31/2022
/ Agricultural Sector ,
Airlines ,
Antitrust Division ,
Automotive Industry ,
Aviation Industry ,
Buyers ,
Competition ,
Department of Justice (DOJ) ,
Department of Transportation (DOT) ,
Enforcement Actions ,
Executive Orders ,
Farmers ,
Federal Maritime Commission ,
Joe Biden ,
Railways ,
Suppliers ,
USDA
The 26th United Nations Climate Change Conference of the Parties (COP26), wrapped up earlier this month in Glasgow, Scotland, after two weeks of negotiations. While attention was focused on national pledges to reduce...more
11/23/2021
/ Carbon Emissions ,
Climate Action Plan ,
Climate Change ,
COP ,
Disclosure ,
Environmental Social & Governance (ESG) ,
Fossil Fuel ,
Net Zero ,
Paris Agreement ,
State and Local Government ,
UK ,
UK Competition and Markets Authority (CMA) ,
United Nations