ProfessionalsSean S. Malone
Sean S. Malone
Associate
Related Resources
White House 鈥淎merica First Investment Policy鈥� Directs Changes to CFIUS and Outbound Investment Programs
- Mar 10, 2025
- Publications
White House 鈥淎merica First Investment Policy鈥� Directs Changes to CFIUS and Outbound Investment Programs
President Trump recently issued a national security presidential memorandum outlining the America First Investment Policy. 聽Mainly focusing聽on the recently implemented U.S. Outbound Investment Security Program (OISP) and the Committee …
President Trump Significantly Raises Tariffs
- Feb 28, 2025
- Publications
President Trump Significantly Raises Tariffs
As part of President Trump鈥檚 鈥淎merica First Trade Policy鈥� framework, the new administration has rapidly issued a number of executive orders and presidential memoranda that have significantly raised certain tariffs and signal that…
Economic Sanctions and Anti-Money Laundering Developments: 2024 Year in Review
- Jan 30, 2025
- Publications
Economic Sanctions and Anti-Money Laundering Developments: 2024 Year in Review
This memorandum surveys U.S. economic sanctions and anti-money laundering (AML) developments in 2024 and provides an outlook for 2025.
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鈥檚 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 鈥渃ountries of concern鈥濃�擟hina, Cuba,…
Commerce鈥檚 BIS Issues Guidance to Financial Institutions on Export Control Compliance
- Oct 15, 2024
- Publications
Commerce鈥檚 BIS Issues Guidance to Financial Institutions on Export Control Compliance
The U.S. Department of Commerce鈥檚 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鈥檚 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 鈥淭ailored Actions鈥� and Lengthening Recordkeeping Requirements
- Oct 02, 2024
- Publications
OFAC Issues New Regulations Addressing Non-Public 鈥淭ailored Actions鈥� 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鈥檚 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…