ProfessionalsSean S. Malone

Sean S. Malone

Associate

Associate

Tel: +1-202-223-7324
Fax: +1-202-204-7347
smalone@paulweiss.com

Tel: +1-202-223-7324
smalone@paulweiss.com

Washington

2001 K Street, NW
Washington, DC 20006-1047
Fax: +1-202-204-7347

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Practices
Corporate
National Security, CFIUS & FARA

Education

J.D., Fordham University School of Law
cum laude

B.A., Kean University
magna cum laude

Bar Admissions

Admitted only in New York. Supervised by a member of the DC Bar.

Practices:
Corporate
National Security, CFIUS & FARA

Education

J.D., Fordham University School of Law
cum laude

B.A., Kean University
magna cum laude

Bar Admissions

Admitted only in New York. Supervised by a member of the DC Bar.

Related Resources

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…

Treasury Issues Notice of Proposed Rulemaking to Restrict U.S. Outbound Investment in National Security Technologies

Jun 26, 2024
Publications

Treasury Issues Notice of Proposed Rulemaking to Restrict U.S. Outbound Investment in National Security Technologies

Building on President Biden’s unprecedented 2023 Executive Order, the Treasury Department issued a proposed rule that would restrict U.S. investments involving China related to semiconductors and microelectronics, quantum information…

The U.S. Expands Economic Measures Targeting Russia, and the G-7 Announces Ukraine Loan Backed by Immobilized Russian Sovereign Assets

Jun 18, 2024
Publications

The U.S. Expands Economic Measures Targeting Russia, and the G-7 Announces Ukraine Loan Backed by Immobilized Russian Sovereign Assets

On June 12, in the lead-up to the G-7 summit, the United States imposed new sanctions and export control measures targeting Russia.

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Sean S. Malone

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