
Alexandre Lamy
Articles
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1 week ago |
openlegalblogarchive.org | Alexandre Lamy |Mackenzie Martin |Jonathan S. Tam
In an era of intensifying geopolitical tensions, companies with operations in the U.S. must navigate an increasingly fragmented and national security-driven regulatory landscape governing cross-border transfers of many different types of data, including personal data and technical information used in R&D and patent filings.
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1 week ago |
globalcompliancenews.com | Alexandre Lamy |Mackenzie Martin |Jonathan S. Tam
In an era of intensifying geopolitical tensions, companies with operations in the U.S. must navigate an increasingly fragmented and national security-driven regulatory landscape governing cross-border transfers of many different types of data, including personal data and technical information used in R&D and patent filings.
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2 weeks ago |
sanctionsnews.bakermckenzie.com | Alexandre Lamy |Jonathan S. Tam |Mackenzie Martin
In an era of intensifying geopolitical tensions, companies with operations in the U.S. must navigate an increasingly fragmented and national security-driven regulatory landscape governing cross-border transfers of many different types of data, including personal data and technical information used in R&D and patent filings.
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Feb 11, 2025 |
sanctionsnews.bakermckenzie.com | Paul Amberg |Alexandre Lamy |Rob O'Brien |William Logsdon
On February 6, 2025, the US State Department reversed the Biden Administration’s revocation of President Trump’s National Security Presidential Memorandum 5 of June 16, 2017 and recreated the Cuba Restricted List (“CRL” or “List“), which identifies entities and subentities that are controlled by, or acting on behalf of, the Cuban military, intelligence, or security services or personnel. The US State Department also added a Cuban remittance provider to the CRL, effective March 10, 2025.
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Jan 19, 2025 |
sanctionsnews.bakermckenzie.com | Alexandre Lamy
The US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), the US Department of State (“State”), the US Department of Commerce (“Commerce”), and the US Department of Energy (“DOE”) issued rules adjusting maximum civil monetary penalties (“CMPs”) under the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015, as outlined below.
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