On January 13, 2025, the US Department of Commerce’s Bureau of Industry and Security (BIS) published an Interim Final Rule (IFR) titled “Framework for Artificial Intelligence Diffusion.” The IFR builds on a long series of...more
As global economic and geopolitical environments enter a new era, companies need to continuously develop and adjust their coherent global business strategies to secure and further expand business opportunities in all markets...more
1/2/2025
/ Acquisitions ,
Artificial Intelligence ,
Bureau of Industry and Security (BIS) ,
Business Opportunities ,
Business Strategies ,
CFIUS ,
China ,
Compliance ,
Covered Transactions ,
Critical Infrastructure Sectors ,
Department of Homeland Security (DHS) ,
Department of Justice (DOJ) ,
Entity List ,
Exports ,
Final Rules ,
Financial Transactions ,
Forced Labor ,
Foreign Investment ,
Importers ,
Imports ,
Investment ,
Joint Venture ,
National Security ,
NPRM ,
Prohibited Transactions ,
Real Estate Transactions ,
Regulatory Requirements ,
Semiconductors ,
Sensitive Personal Information ,
Supply Chain ,
Trade Relations ,
Uyghur Forced Labor Prevention Act (UFLPA)
On October 28, 2024, the US Department of the Treasury (“Treasury”) issued a Final Rule to require the notification or prohibition of certain outbound investments and other transactions by US persons involving persons of...more
On September 9, 2024, the US Department of Commerce’s (“Commerce”) Bureau of Industry and Security (BIS) released notice of a proposed rule to create a mandatory reporting requirement for artificial intelligence (AI)...more
On January 29, 2024, the US Department of Commerce’s Bureau of Industry and Security (the “Department”) issued a notice of proposed rulemaking seeking comment on a proposed regulation in response to the Executive Order (E.O.)...more
2/15/2024
/ Artificial Intelligence ,
Bureau of Industry and Security (BIS) ,
Cloud Computing ,
Comment Period ,
Customer Identification Program (CIP) ,
Cybersecurity ,
Executive Orders ,
Financial Institutions ,
IaaS ,
Machine Learning ,
National Security ,
NPRM ,
Proposed Regulation ,
U.S. Commerce Department