ProfessionalsSean S. Malone
Sean S. Malone
Associate
Tel: +1-202-223-7324
Fax: +1-202-204-7347
smalone@paulweiss.com
Related Resources
2024 Year in Review: CFIUS, Outbound Investments and Export Controls
- Dec 06, 2024
- Publications
2024 Year in Review: CFIUS, Outbound Investments and Export Controls
In this review of U.S. national security regulatory regimes relating to cross-border investments and export controls over the past year, we discuss significant developments regarding CFIUS; the imminent and first-ever U.S. outbound…
Treasury Department Issues Final Rule Regulating Outbound Investment to Protect National Security
- Dec 06, 2024
- Publications
Treasury Department Issues Final Rule Regulating Outbound Investment to Protect National Security
The Treasury Department recently issued a final rule regulating U.S. outbound investment that specifically targets investment in Chinese companies engaged in activities related to semiconductors and microelectronics, quantum…
DOJ Issues Notice of Proposed Rulemaking Restricting the Transfer of Certain Sensitive U.S.-Person Data
- Nov 18, 2024
- Publications
DOJ Issues Notice of Proposed Rulemaking Restricting the Transfer of Certain Sensitive U.S.-Person Data
The Department of Justice’s National Security Division recently issued a notice of proposed rulemaking to regulate, restrict, and in some cases prohibit the sharing of certain U.S.-person data with “countries of concern”—China, Cuba,…
Commerce’s BIS Issues Guidance to Financial Institutions on Export Control Compliance
- Oct 15, 2024
- Publications
Commerce’s BIS Issues Guidance to Financial Institutions on Export Control Compliance
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) recently issued guidance to financial institutions regarding compliance with the Export Administration Regulations, including General Prohibition 10 (GP10). The…
U.S. Government Eases Export Control Restrictions for AI Chips Bound for Qualifying Data Centers
- Oct 03, 2024
- Publications
U.S. Government Eases Export Control Restrictions for AI Chips Bound for Qualifying Data Centers
The Department of Commerce’s Bureau of Industry and Security recently announced the expansion of the Validated End User (VEU) program to include data centers. The VEU program allows preapproved end users to receive certain controlled…
OFAC Issues New Regulations Addressing Non-Public “Tailored Actions” and Lengthening Recordkeeping Requirements
- Oct 02, 2024
- Publications
OFAC Issues New Regulations Addressing Non-Public “Tailored Actions” and Lengthening Recordkeeping Requirements
The U.S. Treasury Department's Office of Foreign Assets Control has issued updated regulations that will have significant implications for companies subject to U.S. jurisdiction, including financial institutions.
Commerce Proposes Rule to Collect Frontier AI and Computing Cluster Data for National Security Purposes
- Sep 13, 2024
- Publications
Commerce Proposes Rule to Collect Frontier AI and Computing Cluster Data for National Security Purposes
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) recently issued a proposed rule to establish reporting requirements for companies developing advanced artificial intelligence models and computing clusters. The…
OFAC’s Updated Reporting Regulations and New Statute of Limitations Guidance
- Aug 19, 2024
- Publications
OFAC’s Updated Reporting Regulations and New Statute of Limitations Guidance
New recordkeeping and reporting requirements imposed by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently went into effect, including a number of updates that are of particular relevance to…
CFIUS Releases 2023 Annual Report, Highlighting Enforcement Activity
- Aug 14, 2024
- Publications
CFIUS Releases 2023 Annual Report, Highlighting Enforcement Activity
The Committee on Foreign Investment in the United States (CFIUS) recently released its annual report, providing information about the number of transactions reviewed by CFIUS, outcomes of reviews, and the industries and foreign…
Treasury “Vastly Expands” CFIUS Authority Over Real Estate Transactions Near Military Installations
- Jul 11, 2024
- Publications
Treasury “Vastly Expands” CFIUS Authority Over Real Estate Transactions Near Military Installations
The U.S. Department of the Treasury recently issued a Notice of Proposed Rulemaking that would significantly expand the jurisdiction of the Committee on Foreign Investment in the United States with respect to particular transactions…