Well before the latest government shutdown, the U.S. Department of Justice’s National Security Division (DOJ NSD) issued a final rule at 28 CFR Part 202 (“2025 Final Rule” or “Rule”) to help prevent “countries of concern” or “covered persons” from accessing U.S. government-related data and Americans’ bulk sensitive personal data. The 2025 Final Rule took effect in April—and after a 90-day safe harbor period, the DOJ began enforcement on July 8.
Six months after implementation—with the U.S. Senate now passing the BIOSECURE Act restricting certain biotech business with China—compliance remains the key for affected stakeholders, including those exchanging personal health data. As we reported in July, the 2025 Final Rule implemented the prior administration’s Executive Order 14117 of February 28, 2024, by prohibiting and restricting “bulk” data transactions with countries that could threaten U.S. national security through the use of Americans’ sensitive personal data.
While the 2025 Final Rule remains largely untested, federal agencies and stakeholders alike have taken action to test the bounds of the Rule and, in some instances, expand applicability beyond 28 CFR Part 202. Below is a brief refresher of the key elements of the Rule and some recent developments.
More than just New Year’s resolutions went into effect when the clock struck midnight on January 1, 2023. The California Privacy Rights Act (“CPRA”) and the Virginia Consumer Data Protection Act (“VCPDA”) are now effective in California and Virginia, respectively. These comprehensive data privacy laws, along with three other state laws going into effect this year, establish new and complex obligations for businesses. If your business has not taken steps to prepare for these privacy laws, it is high time to start that process to avoid violations and enforcement likely to follow later in the year. See below for a timeline of key dates.
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Recent Updates
- DOJ’s Final Rule on Bulk Data Transfers: The First 180 Days
- California Governor Signs SB 351, Strengthening the State’s Corporate Practice of Medicine Doctrine
- No Remuneration Plus No "But-For" Causation (Between an Alleged Kickback and Claims Submitted to the Government) Means No FCA Violation, District Court Says
- Novel Lawsuits Allege AI Chatbots Encouraged Minors’ Suicides, Mental Health Trauma: Considerations for Stakeholders
- DOJ Creates Civil Division Enforcement & Affirmative Litigation Branch: Implications for Health Care and Beyond