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Regulating International Bulk-Data Transactions: An Analysis Of The DOJ's Newly Proposed Regulations, And What It May Mean For Businesses Involved In Such Transactions - Data Protection

April 30, 2024
The Department of Justice (DOJ) has released an Advance Notice of Proposed Rulemaking (ANPRM) regarding President Joe Biden's February 28, 2024...
United States Joe Biden Department Of Justice Treasury International Emergency Economic Powers Financial Services Advance Notice
Source: mondaq.com

White House Executive Order Seeks To Protect Americans' Sensitive Personal Data And US Government-Related Data In Cross-Border Transactions - Privacy Protection

March 12, 2024
On February 28, 2024, President Biden issued Executive Order 14117 on Preventing Access to Americans' Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern.
Hong Kong United States White House District Of Columbia North Korea Katy Odonell
Source: mondaq.com

Corporate Transparency Act: Three Updates for January 2024 | McGuireWoods LLP

January 4, 2024
As of January 1, 2024, the Corporate Transparency Act (“CTA”) has gone into effect. Companies that may be Reporting Companies of Beneficial Ownership Information (“BOI”) should be aware...
Financial Crimes Enforcement Network Fin Bank Secrecy Act Treasury Department Companies Of Beneficial Ownership Information Corporate Transparency Act Reporting Companies
Source: jdsupra.com

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