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Articles by Lorea Mendiguren
FTC seeks public comment on potential changes to Negative Option Rule
The ANPRM (which is requests public comment on whether, and how, the FTC should modernize its decades old Rule Concerning the Use of Prenotification Negative Option Plans (otherwise known as the Negative Option Rule).
The Data Chronicles | The U.S. Data Security Program and the future of cross-border data
The U.S. Department of Justice's Data Security Program is reshaping how companies manage cross-border data activities. This episode of The Data Chronicles breaks down what the rule does, why it was created, and the types of transactions it restricts or prohibits—from data brokerage to vendor access to bulk genomic data.
U.S. government publishes Tri-Seal Advisory “Sanctions and Export Controls Relief for Syria” after U.S. Department of Commerce significantly relaxes export controls for Syria | Hogan Lovells - JDSupra
Key takeaways The Tri-Seal Advisory outlines permissible business with Syria and remaining restrictions under U.S. export controls and sanctions laws. Business is authorized with Syria, including pursuant to a broad Commerce license exception, but certain restrictions remain. The U.S. Commerce Department’s Bureau of Industry and Security has issued a new license exception that authorizes export or reexport of all EAR99 items and has expanded eligibility for certain existing license exceptions.
U.S. Treasury expands the scope of CFIUS investigative authority and updates civil monetary penalties | JD Supra
Key takeaways On November 26, 2024, the U.S. Department of the Treasury (“Treasury”) issued a new final rule (the “Final Rule”) expanding the Committee on Foreign Investment in the United States’ (“CFIUS”) authority in three key areas: (1) expanding the scope of categories of information that CFIUS can request from parties to a transaction and third parties through the CFIUS non-notified process (2) authorizing CFIUS to impose deadlines for parties to respond to CFIUS comments in the course...
FATF updates its grey list to add Algeria, Angola, Côte d’Ivoire, and Lebanon and remove Senegal
The FATF establishes international standards for anti-money laundering, countering the financing of terrorism, and countering the financing of proliferation of weapons of mass destruction (AML/CFT/CPF), which its member countries implement and enforce to varying degrees.
5th Annual Latinx Law Conference: JUNTOS
The past year has highlighted the resilience of the Latinx community in challenging civil rights violations, police brutality, & climate injustice. In the midst of great uncertainty &, at times, open hostility, we hope to provide a platform for Latinx leaders, students, & the entire HLS student body to reflect on the involvement of the Latinx & intersectional communities in law and activism, & to envision the contributions we can make going forward forward.
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