Presidential Document 20 Jun 2025 regulatory compliance, national security, acquisition, business transactions, cfius, nippon steel, u.s. steel

🚫Regulatory Order on Nippon Steel's Acquisition of U.S. Steel

The document addresses the proposed acquisition of United States Steel Corporation by Nippon Steel Corporation, emphasizing national security concerns. It details the review process by the Committee on Foreign Investment in the U.S. (CFIUS) and outlines the necessary actions and agreements to mitigate risks associated with the transaction.

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Notice 21 Apr 2025 commerce, regulation, treasury department, business transactions, sdn list, ofac sanctions

🔓OFAC Sanctions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from OFAC's Specially Designated Nationals and Blocked Persons List (SDN List).

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Notice 26 Mar 2025 compliance, treasury, sanctions, ofac, business transactions, cryptocurrencies

💱OFAC Sanctions Action

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of an entity whose property and interests in property have been unblocked and who has been removed from OFAC's Specially Designated Nationals and Blocked Persons List ("SDN List"). OFAC is also updating one individual's entry on the SDN List. All property and interests in property subject to U.S. jurisdiction of this individual remain blocked, and U.S. persons are generally prohibited from engaging in transactions with this individual.

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Notice 7 Mar 2025 regulatory compliance, treasury, sanctions, ofac, business transactions

🚫OFAC Sanctions Action

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person that has been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

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Regulatory Compliance, Data Management 8 Jan 2025 compliance, reporting and recordkeeping requirements, incorporation by reference, national security, security measures, privacy, military personnel, business transactions, sensitive data, personally identifiable information, data security, us regulations

🔒Implications of Regulations on U.S. Sensitive Data Transactions

The Department of Justice is issuing a final rule to implement Executive Order 14117 of February 28, 2024 (Preventing Access to Americans' Bulk Sensitive Personal Data and United States Government- Related Data by Countries of Concern), by prohibiting and restricting certain data transactions with certain countries or persons.

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