Resources

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Title	Date	Resource Type
2024 Year in Review: CFIUS, Outbound Investments and Export Controls	12/06/2024	Publication
Treasury Department Issues Final Rule Regulating Outbound Investment to Protect National Security	12/06/2024	Publication
DOJ Issues Notice of Proposed Rulemaking Restricting the Transfer of Certain Sensitive U.S.-Person Data	11/18/2024	Publication
Commerce’s BIS Issues Guidance to Financial Institutions on Export Control Compliance	10/15/2024	Publication
U.S. Government Eases Export Control Restrictions for AI Chips Bound for Qualifying Data Centers	10/03/2024	Publication
OFAC Issues New Regulations Addressing Non-Public “Tailored Actions” and Lengthening Recordkeeping Requirements	10/02/2024	Publication
Commerce Proposes Rule to Collect Frontier AI and Computing Cluster Data for National Security Purposes	09/13/2024	Publication
OFAC’s Updated Reporting Regulations and New Statute of Limitations Guidance	08/19/2024	Publication
CFIUS Releases 2023 Annual Report, Highlighting Enforcement Activity	08/14/2024	Publication
Treasury “Vastly Expands” CFIUS Authority Over Real Estate Transactions Near Military Installations	07/11/2024	Publication

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