The US relies on existing federal laws and guidelines to regulate AI but aims to introduce AI legislation and a federal regulation authority. Until then, developers and deployers of AI systems will operate in an increasing...more
4/1/2025
/ Artificial Intelligence ,
California ,
Colorado ,
Enforcement Actions ,
FTC Act ,
New Legislation ,
Proposed Legislation ,
Regulatory Agenda ,
Regulatory Requirements ,
State and Local Government ,
State Privacy Laws ,
Technology Sector
On February 21, President Trump issued the “America First Investment Policy” National Security Presidential Memorandum (“NSPM”) which outlines the Administration’s approach to foreign investment in the United States. The NSPM...more
The US relies on existing federal laws and guidelines to regulate AI but aims to introduce AI legislation and a federal regulation authority. Until then, developers and deployers of AI systems will operate in an increasing...more
12/20/2024
/ Artificial Intelligence ,
Enforcement Actions ,
FCC ,
Federal Aviation Administration (FAA) ,
Federal Trade Commission (FTC) ,
FTC Act ,
Legislative Agendas ,
Machine Learning ,
NDAA ,
New Legislation ,
Proposed Legislation ,
Regulatory Agenda ,
Regulatory Authority ,
Risk Management
On February 28, 2024, President Biden signed Executive Order 14117 on "Preventing Access to Americans' Bulk Sensitive Data and United States Government-Related Data by Countries of Concern" (the EO).1 The EO calls for the...more
On February 29, 2024, the US Department of Commerce Bureau of Industry and Security ("BIS") announced an advanced notice of proposed rulemaking ("ANPRM") that asks for public input on potential regulations to address the...more
Last week, on January 25, 2024, the US Federal Trade Commission (FTC) held an inaugural public summit on artificial intelligence (AI) policy, as the agency explores antitrust and consumer protection challenges posed by the...more
On August 9, 2023, President Biden issued a long-awaited Executive Order ("the EO") establishing a new Outbound Investment Program ("OIP") to prohibit certain outbound US investments to China (including Hong Kong and Macau)...more
8/18/2023
/ Advanced Notice of Proposed Rulemaking (ANPRM) ,
Biden Administration ,
China ,
Executive Orders ,
Foreign Investment ,
National Security ,
Notice Requirements ,
Outbound Transactions ,
Popular ,
Prohibited Transactions ,
Semiconductors ,
Technology Sector ,
U.S. Treasury
On March 7, 2023, a bipartisan group of US Senators introduced legislation that would enhance the ability of the executive branch to restrict information and communication technology ("ICT") products and services linked to...more
While the Washington Consensus policies resulted in seven years of economic growth in the 1990s, the years that followed brought about a period of recession and stagnation -
71% US trade with Latin America is dominated...more
11/1/2022
/ Biden Administration ,
Enforcement ,
Foreign Investment ,
Free Trade Agreements ,
Free Trade Area of the Asia-Pacific (FTAAP) ,
Geopolitical Risks ,
Inflation Adjustments ,
Interest Rates ,
International Monetary Fund ,
Latin America ,
MERCOSUR ,
Mexico ,
NAFTA ,
Tax Reform ,
Trade Relations ,
United States-Mexico-Canada Agreement (USMCA) ,
World Bank
The pandemic seems to have prompted people to rethink their attitudes toward sharing personal data, particularly when it is used to manage public health and provide essential services. Can this shift serve as a catalyst for...more
On June 24, 2021, H.R. 3849, the Augmenting Compatibility and Competition by Enabling Service Switching Act ("ACCESS Act"), was amended by the Committee on the Judiciary and ordered to be reported to the House of...more
On 2 March 2021, the United States and European Union ("EU") imposed coordinated sanctions in response to the poisoning and imprisonment of Russian opposition politician Aleksey Navalny (and the related US determination that...more
This report is the first of a series in which White & Case's International Trade Group will examine the Biden administration's trade agenda and the key institutions that shape US trade policy.
On February 25, the Senate...more
On December 23, 2020, the US Department of Commerce's Bureau of Industry and Security ("BIS") issued a final rule creating a "Military End User List" ("MEU List") under the Export Administration Regulations ("EAR"). The final...more
1/8/2021
/ Bureau of Industry and Security (BIS) ,
China ,
Exceptions ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Final Rules ,
General Licenses ,
Licensing Rules ,
Military End Use ,
National Security ,
U.S. Commerce Department