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Bureau of Industry and Security (BIS) Consumer Financial Protection Bureau (CFPB) Department of Justice (DOJ)

Wiley Rein LLP

Executive Order on Foreign Access to Sensitive Personal Data Will Increase U.S. Regulation of Cross-Border Data Transfers

Wiley Rein LLP on

On February 28, 2024, the White House released a highly anticipated and far-reaching Executive Order (EO) that directs several new regulatory steps to limit the transfer of sensitive personal data outside of the United States...more

Paul Hastings LLP

Daily Financial Regulation Update -- Thursday, July 27, 2023

Paul Hastings LLP on

July 26, 2023- The Department of Justice, Department of Commerce's Bureau of Industry and Security (BIS), and the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued a joint compliance note focusing...more

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