Executive Summary
The US Department of Justice (DOJ) recently announced that it
will begin enforcement of sweeping new rules regarding the transfer
and storage of sensitive US data in July 2025. The rules prohibit
transfers of sensitive personal data and US government-related data
to certain countries of concern and persons affiliated with those
countries, either directly or indirectly. Violations of the rules
can result in significant civil or criminal penalties for
individuals and companies. The new rules also mandate certain due
diligence and auditing requirements, as well as contractual
language when engaging in data transactions with any foreign party.
This white paper, authored by members of our National Security,
Data Privacy, and WhiteCollar practices, provides a detailed
analysis of the newly enacted regulations, including the types of
transactions they prohibit or restrict, and outlines the necessary
actions that corporations and individuals must take to