Shayan Karbassi

Feb 1, 2024 | lexology.com | David Fagan |Ashden Fein |Micaela R.h. McMurrough |John Leslie |Jayne Ponder |Shayan Karbassi | +3 more

On January 29, 2024, the Department of Commerce (“Department”) published a proposed rule (“Proposed Rule”) to require providers and foreign resellers of U.S. Infrastructure-as-a-Service (“IaaS”) products to (i) verify the identity of their foreign customers and (ii) notify the Department when a foreign person transacts with that provider or reseller to train a large artificial intelligence (“AI”) model with potential capabilities that could be used in malicious cyber-enabled activity.

Feb 14, 2023 | lexology.com | Jennifer Saperstein |Steven E. Fagell |Nancy Kestenbaum |Eric Carlson |Benjamin Haley |Gerald Hodgkins | +26 more

What You Need to Know:The number of resolved enforcement actions and the amount of monetary sanctions recovered in 2022 approximately doubled in the United States compared to 2021. International coordination is as strong as it ever has been—all of the Department of Justice’s (“DOJ” or the “Department”) corporate enforcement actions in 2022 (excluding declinations) involved parallel resolutions with foreign enforcement authorities.