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Insight

UPDATE: DOJ Issues Bulk Sensitive Data Rule Guidance, Requirements Go into Effect: What Companies Need to Know

by Matthew E.S. Coleman, Nicholas Farnsworth, Benjamin Hutten, Jeanine P. McGuinness, Shannon Yavorsky and Cosmas Robless
3 minute read | May.14.2025

We share what companies need to know about data handling practices and transactions that may fall within the DSP’s scope, plus a list of resources.

RegFi Podcast

RegFi Episode 63: DOJ Issues Final Rule on International Data Transfers

by Jeremiah Buckley, Sherry-Maria Safchuk, Matthew E.S. Coleman and Jeanine P. McGuinness
April.22.2025

orrick regfi podcast | doj issues final rule on international data transfers

The Data Security Program (DSP) rule restricts certain transfers of bulk personal sensitive data and U.S. government-related data.

Insight

Tariffs Loom for Imports of Semiconductor and Pharmaceutical Products and Critical Minerals as Trump Administration Initiates National Security Probes

by Harry Clark, Gregory I. Hume, Maria Sergeyeva and Allison Lofgren Bradham
4 minute read | April.21.2025

The administration launched national security investigations into semiconductors, pharmaceuticals, and critical minerals that could lead to tariffs.

Insight

Trump Administration’s Sweeping Reciprocal Tariffs – What Companies Need to Know

by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Maria Sergeyeva, Gregory I. Hume and Allison Lofgren Bradham
5 minute read | April.04.2025

Companies’ exposure resulting from the new tariffs will depend on the country of origin, value, and tariff classification of their imports.

Insight

Updated Beneficial Ownership Reporting Rules: All U.S. Companies Are Exempt; Only Foreign Companies Must Report

by Benjamin Hutten, Jeanine P. McGuinness, Scott Porter and Maria Sergeyeva
3 minute read | March.24.2025

ESG: Environmental, Social & Corporate Governance

Under FinCEN’s new interim final rule only foreign entities registered to do business in the U.S. are required to file BOI reports.

Insight

Trump Administration Import Tariffs Update – What Companies Need to Know

by Harry Clark, Gregory I. Hume, Maria Sergeyeva and Allison Lofgren Bradham
4 minute read | March.20.2025

The latest on the Trump administration import tariffs from Canada, Mexico and China and tariffs on certain commodities and commodity products.

Insight

New Duties on Imports from Canada, Mexico and Increased Duties on Chinese Imports – What Companies Need to Know

by Harry Clark, Elizabeth Zane, Gregory I. Hume, Maria Sergeyeva and Allison Lofgren Bradham
2 minute read | March.05.2025

These new tariffs supplement tariffs already in place. We expect parties to challenge the duties’ validity in court.

Insight

FinCEN Pauses Beneficial Ownership Reporting Enforcement: New Rule and Deadlines Coming by March 21, 2025

by Jeanine P. McGuinness, Benjamin Hutten, Scott Porter and Maria Sergeyeva
2 minute read | February.28.2025

Until the new rule takes effect and its deadlines pass, FinCEN will not impose fines or penalties on companies that fail to file or update BOI ...

Insight

White House to Expand Restrictions on Chinese Investment While Streamlining Investment Reviews for Allies

by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Allison Lofgren Bradham, Maria Sergeyeva and Gregory I. Hume
3 minute read | February.24.2025

A Presidential Memorandum on “America First Investment Policy” announces planned changes to CFIUS investment review/outbound investment restrictions.

Insight

Corporate Transparency Act Beneficial Reporting Back in Effect – Stay Tuned

by Benjamin Hutten, Jeanine P. McGuinness, Ignacio Sandoval, Scott Porter, Maria Sergeyeva, Magda Gathani and Justin Seccombe
3 minute read | February.20.2025

Companies covered by the Corporate Transparency Act (CTA) are once again required to file beneficial ownership information (BOI) reports with FinCEN.

Insight

New Duties on Imports from Canada, Mexico and China – What Companies Need to Know – Update

by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Gregory I. Hume, Maria Sergeyeva, Evgeniya Shakina and Allison Lofgren Bradham
4 minute read | February.04.2025

New duties authorized under IEEPA target goods that originated in Canada, Mexico, and China, prompting each country to announce retaliatory actions.

Insight

New Export Controls on Advanced Computing Items and AI Model Weights

by Harry Clark, Elizabeth Zane, Gregory I. Hume and Maria Sergeyeva
5 minute read | January.27.2025

The Commerce Department issued a rule that increases export controls on AI-related items, among other unprecedented steps. We discuss 3 key takeaways.