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Covington & Burling LLP | USA | 21 Sep 2023

Key Domestic Sourcing Provisions of the House and Senate Versions of the Fiscal Year (FY) 2024 National Defense Authorization Act (NDAA)

Domestic sourcing requirements are not new, but the Government is always developing new tools for increasing the sourcing of goods from the U.S. and…
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Covington & Burling LLP | USA | 20 Sep 2023

Foreign Private Issuers and Insiders May Become Subject to Section 16 Stock Ownership Reporting

Under pending legislation, directors, officers and 10% shareholders of foreign private issuers would be required to file public stock ownership…
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Covington & Burling LLP | China, Taiwan, USA | 7 Sep 2023

Not to Be Outpaced: NDAA Presents Measures Addressing China

Following our recent overview of key topics to watch in the National Defense Authorization Act (“NDAA”) for Fiscal Year (“FY”) 2024, available here…
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Covington & Burling LLP | USA | 23 Aug 2023

Key Topics to Watch as Congress Works to Fund Next Year’s DoD Budget

It’s that time of year again: the House and Senate have each passed their respective version of the National Defense Authorization Act for FY 2024…
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Phillips Lytle LLP | USA | 9 Aug 2023

Senate Passes Proposed Expansion of CFIUS Jurisdiction Over Foreign Real Estate Investments

Prior to departing the Capitol for the August recess, the Senate completed its work on S.2226, the National Defense Authorization Act (NDAA) for…
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Lexology PRO | Asia-Pacific, Austria, Canada, etc. | 3 Aug 2023

Financial crime: key compliance updates (19 Jul – 3 Aug)

Deutsche Bank is fined US$186 million for AML and sanctions violations, the UK HMT refuses to regulate cryptoassets like gambling, and US agencies issue guidance on voluntary self-disclosures – plus other key updates.
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Mayer Brown | USA | 27 Jul 2023

Outbound Transaction Notification Regime: US Senate Adopts Amendment, Which Could Be Enacted by Congress in 2023

On July 25, 2023, the US Senate adopted by a vote of 91-6 an amendment1 to the Fiscal Year 2024 National Defense Authorization Act (NDAA) that would…
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Crowell & Moring LLP | China, USA | 26 Jul 2023

Mandatory Notifications (and Potential Prohibitions) on Outbound Investment in China Ahead?

On July 25, 2023, the Senate overwhelmingly approved a measure to add mandatory notifications of certain investments in China to the National Defense…
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Lexology PRO | Asia-Pacific, Canada, European Union, etc. | 24 Jul 2023

Data protection: key compliance updates (18 – 24 Jul)

Amazon is fined US$25 million for alleged children’s privacy violations, Canada issues guidance on mitigating the risks of generative AI, and MEPs approve the draft EU Cyber Resilience Act – plus other key updates.
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Taft Stettinius & Hollister LLP | USA | 21 Jul 2023

New SBA Subtracting Regulations Impact Size Status, Limitations

The U.S. Small Business Administration (SBA) issued its final rule on April 27, 2023, implementing a number of changes to various government…
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