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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

The Department of Justice (DOJ) has released an Advance Notice of Proposed Rulemaking (ANPRM) regarding President Joe Biden's February 28, 2024.

United statesJoe bidenDepartment of justiceTreasury international emergency economic powersFinancial servicesAdvance noticeProposed rulemakingPresident joe bidenProposed ruleFinal ruleRegarding accessAmerican bulk sensitive personal dataData transactionsExecutive orderAttorney generalPayment processing

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

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 kongUnited statesWhite houseDistrict of columbiaNorth koreaKaty odonellJustice natConsumer financial protection bureauNational science foundationNational institute of standards technologyCybersecurity infrastructure agencyVeterans affairsNational scienceNational intelligenceCompliance programInternational emergency economic powers

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

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 finBank secrecy actTreasury departmentCompanies of beneficial ownership informationCorporate transparency actReporting companiesBeneficial ownership informationFinancial crimes enforcement networkSmall business compliance guideBeneficial ownership secure systemRegarding accessReported informationWho may accessFor whatReporting ruleAccess rule

Liminal BioSciences : Notice of Special Meeting of Shareholders and Management Information Circular dated August 16, 2023 - Form 6-K -Today at 06:08 am

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District of columbiaUnited statesProvince of ontarioCayman islandsUnited kingdomGaryj bridgerZealand pharmaJulien robitaille rodriguezNicole rusawNeila klompasNeila komplasBasilea pharmaceuticaJohn emanoilidisSadam ibrahimXenetic biosciencesBruce pritchard

FinCEN Issues Its Proposed Rule About Accessing Beneficial Ownership Information - Corporate and Company Law

On December 15, 2022, the US Financial Crimes Enforcement Network ("FinCEN") published a Notice of Proposed Rulemaking to implement the beneficial ownership information ("BOI") access requirements.

United statesMarcr cohenGinam parlovecchioPatrick mchenryBrad resnikoffGlena koppMayer brownNational defense authorization actAdministration of requestsAgencies engaged in national securityUs department of the treasuryFinancial services committeeNetwork finCrimes enforcementCorporate transparencyLegal update

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