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Transparency China

Maynard Nexsen

Irish Data Protection Commission Fines TikTok Over EEA Data Transfers to China

Maynard Nexsen on

On May 2, 2025, the Irish Data Protection Commission (“DPC”) issued a decision, as lead supervisory authority, finding that TikTok infringed the GDPR regarding (a) its cross-border transfers of EEA User Data to China, and (b)...more

Estlund Law, P.A.

INTERPOL’s Rules: When Is Equal Treatment Not Fair, And What Is Interpol Doing To Ensure Fair Treatment?

Estlund Law, P.A. on

In general, attorneys advocate for fair treatment by encouraging equality. There are times, however, when equal treatment does not lead to a fair outcome. In today’s post, we will focus on Article 28 of INTERPOL’s Rules on...more

Torres Trade Law, PLLC

U.S. Issues Unprecedented Order Restricting Investment in China

Senator Cornyn made the above statement on the Senate floor on November 14, 2023, while advocating for his colleagues to pass the Outbound Investment Transparency Act as part of the 2024 National Defense Authorization Act...more

Foley & Lardner LLP

BIS Finalizes Rule Prohibiting Connected Vehicle Imports Linked to China and Russia: Key Compliance Requirements Announced

Foley & Lardner LLP on

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has promulgated a Final Rule prohibiting the import and sale of connected vehicles and related components linked to the People’s Republic of China (PRC)...more

King & Spalding

The Trifecta: What to Expect from a Second Trump Administration and a Republican Congress

King & Spalding on

Republicans have swept the 2024 elections, returning Donald Trump to the White House as the 47th President and flipping the Senate to a Republican majority. Having narrowly maintained control of the House of Representatives,...more

NAVEX

The Evolving AI Regulatory Landscape in Asia: What Compliance Leaders Need to Know

NAVEX on

Artificial intelligence (AI) is transforming industries at an unprecedented pace, but it also introduces complex compliance challenges. While many regions are ramping up their regulatory frameworks to address these risks,...more

HaystackID

Google Unveils SynthID Text: A Major Leap Towards Responsible AI Content

HaystackID on

As the race to innovate in artificial intelligence (AI) intensifies, tech giant Google unveils its latest tool, SynthID Text. Released through open-source platforms such as Hugging Face and integrated into Google’s...more

Wiley Rein LLP

Senators Look to Close Prominent FARA Registration Exemptions by Introducing STRATEGIC Act

Wiley Rein LLP on

On September 19, a group of Republican Senators led by Foreign Relations Committee Ranking Member Jim Risch (R-ID) introduced the STRATEGIC Act of 2024 to combat Chinese Communist Party (CCP) influence within the United...more

DLA Piper

China Releases AI Safety Governance Framework

DLA Piper on

On September 9, 2024, China’s National Technical Committee 260 on Cybersecurity released the first version of its AI Safety Governance Framework (the Framework), which was formulated to implement the Global AI Governance...more

Akin Gump Strauss Hauer & Feld LLP

Geneva Insights - July & August 2024

International Geneva – A global governance ecosystem of over 40 international organizations, 178 country representations and 700+ non-governmental organizations....more

TransPerfect Legal

Key Considerations for Managing Multijurisdictional Merger Review Proceedings

TransPerfect Legal on

During TransPerfect Legal’s third annual Antitrust Clearance and Merger Enforcement conference, a panel of leading antitrust attorneys shared their strategies for overcoming the challenges presented by multijurisdictional...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - November 2023 - Latest Developments with The Uyghur Forced Labor Prevention Act and New...

Introduction In recent years, the global spotlight has illuminated the grave concerns surrounding human rights violations within China’s Xinjiang region, particularly those impacting the Uyghur population. The Uyghur Forced...more

NAVEX

A Closer Look at the DOJ’s New M&A Safe Harbor Policy

NAVEX on

The Department of Justice announced for the first time a new safe harbor policy that will apply to mergers and acquisitions in cases where an acquiring company with an effective compliance program uncovers misconduct during...more

McDermott Will & Emery

The EU Artificial Intelligence Act: What's the Impact?

McDermott Will & Emery on

The EU Artificial Intelligence Act (or “AI Act”) is the world’s first legislation to regulate the use of AI. It leaves room for “technical soft law”; but, inevitably (being the first and being broad in scope), it will set...more

Levenfeld Pearlstein, LLC

The AI Legal Pulse: Legal and Tech Updates on Disruptive Technologies

The AI landscape is rapidly evolving. To help you stay abreast of the various developments, we share a recap of the latest legal and tech updates related to AI and other emerging technologies. The “Godfather” of AI resigns...more

Davis Wright Tremaine LLP

China's Cyberspace Administration Proposes Draft Rules to Regulate Generative AI

Regulator proposes requiring content moderation, algorithmic transparency, data protection and security, nondiscrimination, and quality of training data - Regulators around the globe are paying close attention to the...more

Thomas Fox - Compliance Evangelist

Coming Conflict with China-Business Challenges and Responses: From Potential Conflict to Real Danger

In the short span of the 21st Century, the world’s two top powers, the United States and China, have moved inexplicably toward a showdown. This evolved from a commercial competition into something more akin to permanent...more

Wiley Rein LLP

FMS Modernization: Major Changes Could Be Coming to DOD’s Outdated Weapons Transfer Program

Wiley Rein LLP on

WHAT: Concerned about competition with China and Russia’s invasion of Ukraine, the U.S. Department of Defense (DOD) in August 2022 established a task force or “Tiger Team” of senior officials to look at ways DOD can...more

Wiley Rein LLP

FARA: 2022 Review and 2023 Preview

Wiley Rein LLP on

The trend in aggressive enforcement of the Foreign Agents Registration Act (FARA) enforcement continued in 2022 with the Department of Justice’s (DOJ) first affirmative civil enforcement lawsuit in over 20 years and a number...more

Foley & Lardner LLP

AI Regulation: Where do China, the EU, and the U.S. Stand Today?

Foley & Lardner LLP on

Artificial Intelligence (AI) systems are poised to drastically alter the way businesses and governments operate on a global scale, with significant changes already under way. This technology has manifested itself in multiple...more

Husch Blackwell LLP

October 2020 Trade Law Update

Husch Blackwell LLP on

In Husch Blackwell’s October 2020 Trade Law Newsletter, you’ll learn about the following updates in international trade and supply chain law: •U.S. and Brazil updated Agreement on Trade and Economic Cooperation (ATEC) to...more

Foley & Lardner LLP

Global Supply Chain Disruption and Future Strategies

Foley & Lardner LLP on

That question, as we brace for the continuing effects of COVID-19, is at the top of executives’ minds. And yet each vision seems to beget more questions: about alternative supply chain models and contract terms, about...more

Orrick, Herrington & Sutcliffe LLP

U.S. President’s Working Group Proposes Tougher Listing Rules for Chinese Companies

In response to U.S. President Trump’s June 4 Memorandum calling for “firm, orderly action to end the Chinese practice of flouting American transparency requirements without negatively affecting American investors and...more

Mayer Brown Free Writings + Perspectives

President’s Working Group on Financial Markets Releases Report on Protecting U.S. Investors from Significant Risks from Chinese...

On August 6, 2020, the President’s Working Group on Financial Markets (“Working Group”) released its Report on Protecting United States Investors from Significant Risks from Chinese Companies (“Report”)....more

Mayer Brown Free Writings + Perspectives

Presidential Memorandum on Protecting US Investors

A Presidential memorandum was issued on June 4, 2020 calling for “firm, orderly action to end the Chinese practice of flouting American transparency requirements without negatively affecting American investors and financial...more

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