Cybersecurity, U.S. Treasury, Technology Sector

FINCast Ep. 40 – 21st Century Financial Warfare: Technology, Economy, & National Security

K2 Integrity on 3/21/2025

With global economic alliances shifting and new threats emerging, will the U.S. maintain its dominance in an increasingly complex world? From cryptocurrency to chips to cyberterrorist threats, the battle for global dominance...more

Investments in Chinese Technology Companies Limited by New US Outbound Investment Rule

Fox Rothschild LLP on 1/13/2025

U.S. investors interested in investing in advanced Chinese technology companies may now be constrained by the U.S. Government’s first-ever outbound investment rule (Final Rule) which took effect on Jan. 2, 2025. The Final...more

Treasury Highlights AI’s Potential and Risks in Financial Services

Sheppard Mullin Richter & Hampton LLP on 1/6/2025

On December 19, the U.S. Department of Treasury released a report summarizing key findings from its 2024 Request for Information (RFI) on the uses, opportunities, and risks of Artificial Intelligence (AI) in financial...more

Most AI National Security Regs Likely To Remain in Place Under the Next Administration

Skadden, Arps, Slate, Meagher & Flom LLP on 11/22/2024

With the rapid commercialization of artificial intelligence (AI) technology, the Biden administration has been grappling with its implications, including its potential impact on national security. Several departments have...more

The Role of National Security in the U.S.-China Battle Over Foreign Direct Investment

Fox Rothschild LLP on 11/2/2023

As the People’s Republic of China (PRC) has emerged as a major economic power and competitor, the U.S. has leaned heavily on and enhanced its foreign direct investment regime over recent years to protect its national security...more

White House Orders New Rules on U.S. Outbound Investment

WilmerHale on 8/11/2023

The Biden Administration has issued its long-awaited Executive Order on Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern (“EO”), which will create a new...more

Biden Administration Unveils Proposed Outbound Investment Restrictions Targeting Chinese Advanced Technology Companies

Fenwick & West LLP on 8/11/2023

On August 9, President Biden issued an executive order (E.O.) directing the U.S. Department of the Treasury (Treasury), in consultation with the U.S. Department of Commerce and other U.S. agencies, to adopt regulations that...more

Reverse CFIUS is Coming: President Biden Issues Executive Order Addressing Certain Outbound Investments by U.S. Persons

Foley Hoag LLP on 8/11/2023

On August 9, 2023, President Biden issued an Executive Order (E.O.) addressing certain outbound investments by U.S. persons in certain sensitive or advanced technologies or products involving certain “countries of concern.”...more

Biden Administration Moves to Restrict Outbound Investment to China

A&O Shearman on 8/11/2023

On August 9, 2023, the Biden Administration issued a long-awaited Executive Order (the EO) that is intended to address the potential national security threats posed by outbound investment from the United States to certain...more

The North Korean Crypto Threat

K2 Integrity on 10/17/2022

Executive Summary - The North Korean threat to the crypto ecosystem is the highest form of immediate risk to the crypto-economy driven by a regime that seeks to profit from its misuse to reinforce its regime and fuel all its...more

More U.S. Scrutiny of China-Related Investments and Exposure: White House Executive Order Signals Enhanced Scrutiny for Foreign...

K2 Integrity on 10/13/2022

The U.S. government continues to increase scrutiny over certain foreign investments in the United States and critical supply chain security. On 15 September 2022, President Biden signed the “Executive Order on Ensuring Robust...more

Cybersecurity › U.S. Treasury › Technology Sector

FINCast Ep. 40 – 21st Century Financial Warfare: Technology, Economy, & National Security

Investments in Chinese Technology Companies Limited by New US Outbound Investment Rule

Treasury Highlights AI’s Potential and Risks in Financial Services

Most AI National Security Regs Likely To Remain in Place Under the Next Administration

The Role of National Security in the U.S.-China Battle Over Foreign Direct Investment

White House Orders New Rules on U.S. Outbound Investment

Biden Administration Unveils Proposed Outbound Investment Restrictions Targeting Chinese Advanced Technology Companies

Reverse CFIUS is Coming: President Biden Issues Executive Order Addressing Certain Outbound Investments by U.S. Persons

Biden Administration Moves to Restrict Outbound Investment to China

The North Korean Crypto Threat

More U.S. Scrutiny of China-Related Investments and Exposure: White House Executive Order Signals Enhanced Scrutiny for Foreign...

Red Notice Newsletter - Spanish

Red Notice Newsletter - Russian

Red Notice Newsletter - Chinese

Red Notice Newsletter - October 2018

Blockchain Uses in Transportation

Trump Administration: 2017 Recap and 2018 Outlook

Cybersecurity › U.S. Treasury › Technology Sector

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