US Congressman Ronny Jackson has introduced the US-South Africa Bilateral Relations Review Act of 2025 (Act). This Act highlights actions allegedly taken by the South African government that have strained relations between the two nations, and would require the President, in consultation with the Secretary of State and the Secretary of Treasury, to submit a report to the appropriate congressional committees on senior South African government officials that meet the criteria for the imposition of…
Poland has adopted significant amendments to the Act of 13 April 2022 on Special Measures Relative to Counteracting the Support for the Aggression Against Ukraine and Relative to National Security Protection (known as the Polish Sanctions Act) and other related legislation, such as the Act of 16 November 2016 on the National Revenue Administration and the Act of 1 March 2018 on Counteracting Money Laundering and Financing of Terrorism. The main goal of this legislation…
On 11 February 2025, we saw the first public multi-jurisdictional coordinated sanctions action under the Trump Administration when the United States, Australia, and the UK announced joint sanctions against alleged key members of a Russian cybercrime supply chain. This action was taken by the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), Australia’s Department of Foreign Affairs and Trade, and the UK Foreign Commonwealth and Development Office (“UK FCDO”). See the US…
On December 30, 2024, the US Department of Justice (“DOJ”) issued a Final Rule intended to prevent certain countries from exploiting specific categories of sensitive personal data and government data. The Final Rule will become effective on April 8, 2025 without any further executive or regulatory action needed from the new Trump Administration. The Final Rule represents a novel approach to the national security concerns related to sensitive personal and government data that mixes elements…