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Regulatory Requirements Risk Assessment China

Braumiller Law Group, PLLC

Braumiller Law Group - February 2025 Newsletter

The United States-Mexico-Canada Agreement (USMCA) joint review process is scheduled to begin on July 1, 2026, but the time to prepare is now. Embedded trade compliance professionals should already be doing scenario...more

A&O Shearman

Unauthorized mapping activities in China's automobile industry

A&O Shearman on

On October 16, China’s Ministry of State Security highlighted a case where a foreign company, in collaboration with a Chinese company, conducted illegal surveying and mapping within the territory of China under the guise of...more

Benesch

China Officially Promulgates New Cross-Border Data Transfer Requirements

Benesch on

The newly promulgated measures increase the threshold of data triggering security assessments and contract requirements while leaving room for Chinese authorities to heavily restrict cross-border data transfers. In...more

Faegre Drinker Biddle & Reath LLP

Bletchley Park AI Safety Summit 2023

Day 1: The Bletchley Declaration - On the first day of the summit, 28 countries and the EU signed the Bletchley Declaration (“Declaration”). The Declaration establishes an internationally shared understanding of the risks...more

Ballard Spahr LLP

NYDFS Requires Filing of Preparedness Plans and Financial Risk Assessments Related to COVID-19

Ballard Spahr LLP on

In an Industry Letter, the New York State Department of Financial Services (NYDFS) is requesting assurance that New York State regulated institutions have preparedness plans in place to address operational risk, and it is...more

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