LexBlog IP

MARCH 7, 2024

government data to covered foreign persons. On February 28, 2024, the Justice Department published an Advanced Notice of Proposed Rulemaking (ANPRM) to seek public comments on the establishment of a new regulatory regime to restrict U.S. persons from transferring bulk sensitive personal data and select U.S. Bulk Sensitive Personal Data.

Due Diligence 52

Due Diligence Government Licensing Publishing 52

IPilogue

OCTOBER 14, 2021

Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an updated advisory to highlight the sanctions risks associated with ransomware payments to malicious cyber actors and proactive steps that companies can take to mitigate those risks. On September 21, 2021, the U.S.

Reporting 106

Reporting Designs Design Government 106

LexBlog IP

JANUARY 17, 2024

Securities Exchanges or Clearing Agencies This exemption includes any exchange or clearing agency (a) defined in Section 3 of the Securities Exchange Act of 1934 and (b) registered under Sections 6 or 17(a) of the Securities Exchange Act of 1934. § 5330 or (b) money services business registered with FinCEN under 31 C.F.R. §

Reporting 52

Reporting Ownership Business Government 52

LexBlog IP

AUGUST 29, 2023

Securities Exchanges or Clearing Agencies This exemption includes any exchange or clearing agency (a) defined in Section 3 of the Securities Exchange Act of 1934 and (b) registered under Sections 6 or 17(a) of the Securities Exchange Act of 1934. § 5330 or (b) money services business registered with FinCEN under 31 C.F.R. §

Reporting 52

Reporting Ownership Business Government 52

LexBlog IP

SEPTEMBER 27, 2021

21, 2021, the Department of Treasury, Office of Foreign Assets Control (OFAC), updated its published guidance regarding sanctions risks associated with making ransomware payments and its official policy on such payments. Background on ransomware payments and sanctions. Updated guidance. ” Coordination with U.S.

Privacy 52

Privacy Government Designs Design 52

LexBlog IP

APRIL 25, 2022

10] Art can then be used to hide illicit proceeds for several years, [11] serve as collateral to receive a direct loan into a bank, [12] or be transferred anonymously through shell companies by fraudulent actors moving assets. [13] 1] To the surprise of many and the relief of the U.S. Background.

Art 52

Art Marketing Marketing Due Diligence 52

43(B)log

AUGUST 12, 2022

We at least have a sense of what we want to control for or what they’re doing wrong, but work has been started on that; here, with uncertainty, there’s not a lot of work figuring out when a judge is doing something for jurisprudential reasons or because they’re uncertain about which method of textualism to use. A: Probably related.

Settlement 59

Settlement IP Music Licensing 59