News & Analysis as of

Cross-Border Comment Period

Goodwin

FinCEN Proposes Rule for SARs Sharing Pilot Program

Goodwin on

In This Issue. The Financial Crimes Enforcement Network (FinCEN) issued a proposed rule about the establishment of a limited-duration pilot program for sharing suspicious activity reports (SARs); FinCEN published the final...more

Sheppard Mullin Richter & Hampton LLP

China Draft PIPL Measures Outlines Thresholds for CAC Security Assessments

The Chinese agency charged with implementing and enforcing the new Personal Information Protection Law has issued draft measures for cross-border data transfers. Comments are due by November 28. As we detailed previously, the...more

Hogan Lovells

US Government Proposes to Lift Ban on Financing Nuclear Energy Projects Overseas

Hogan Lovells on

The United States has been struggling to compete with its peers in securing nuclear power plant construction projects around the world.  One of the factors impacting U.S. competitiveness is that many foreign countries such as...more

Skadden, Arps, Slate, Meagher & Flom LLP

Investment Management Update - January 2020

In this issue, we summarize regulatory, litigation and industry developments from October 2019 to early January 2020 impacting the investment management sector, including SEC action on use of derivatives by registered...more

Bennett Jones LLP

Alberta Securities Commission Proposes Rules to Facilitate Cross-Border Offerings for Alberta Issuers

Bennett Jones LLP on

On April 17, 2018, the Alberta Securities Commission published a notice and request for comment of the proposed repeal and replacement of ASC Rule 72-501 Distributions to Purchasers Outside Alberta, which will provide new...more

Akin Gump Strauss Hauer & Feld LLP

DDTC and BIS Solicit Comments Regarding Controls over Explosives, Personal Protective Equipment, and Military and Intelligence...

• DDTC and BIS have published concurrent NOIs requesting public comments on the controls over the export and reexport of explosives, personal protective equipment, and military and intelligence electronics. (By volume and...more

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