On July 9, 2025, the Department of Justice (“DOJ”) commenced enforcement of its new Data Security Program (“DSP”) to prevent foreign adversaries from accessing sensitive U.S. data. Created earlier this year, the program seeks to prevent China (including Hong Kong and Macau), Cuba, Iran, North Korea, Russia, and Venezuela (collectively, the “Countries of Concern”), as well as foreign entities or individuals with significant ties to these nations, from gaining access to U.S. government-related data and certain categories of U.S. sensitive personal data. Importantly, the rules apply “regardless of whether the data is anonymized, pseudonymized, de-identified or encrypted.” According to the DOJ, the threat of foreign adversaries collecting and weaponizing U.S. data had become “increasingly urgent, and ensuring prompt compliance with the DSP’s requirements is critical to addressing the administration’s priorities and stopping the flow of U.S. sensitive personal data and government-related data to countries of concern.” The seriousness of any infraction is reflected in the program’s steep civil and criminal penalties. Violators of the DSP could be subject to fines up to $368,136 per violation, or twice the value of each transaction in violation, whichever is greater. Willful violators could face imprisonment of up to 20 years and a $1 million fine.
Department of Justice
Antitrust & Tech At The 2025 Antitrust Spring Meeting
Technology was a key focus of this year’s ABA Antitrust Spring Meeting, one of the largest gatherings of antitrust professionals in the world. Over a dozen panels focused on cutting-edge technology issues as it pertains to antitrust, consumer protection, and privacy. Below are 5 key technology-related takeaways.
DOJ Targets AI Pricing Algorithms: RealPage Case Signals Potential Shift in Antitrust Enforcement
The Department of Justice and eight state attorneys general filed a civil antitrust lawsuit in August against RealPage Inc. – a Texas-based software company that provides property management software – and several landlords using its software. This case adds to the growing number of antitrust cases targeting algorithmic pricing tools, and is another example of federal regulators taking a tough stance on new AI technologies.
DOJ and FTC Release New Merger Guidelines
On December 18, 2023, the U.S. Department of Justice (DOJ) and the Federal Trade Commission (FTC) released the 2023 Merger Guidelines. Following a 60-day public comment period that solicited over 30,000 comments from a variety of stakeholders, the finalized guidelines take a somewhat softer approach than the draft guidelines…
Alarm Bells Ringing? The Agencies Begin to Raise Competition Concerns Over Generative AI
With great promise comes great scrutiny. As artificial intelligence (“AI”) has become part of industries’ and individuals’ daily repertoire, it has also come under focus by antitrust regulators. The DOJ, in its so-called “Project Gretzky,” is gearing up with data scientists and others to be a tech-savvy version…
FTC to Dealmakers: Don’t Interfere with Investigations
On June 15, 2023, the Federal Trade Commission’s Bureau of Competition issued a statement on the relationship between voluntary interviews with the agency and contractual provisions that require or limit the disclosure of information. The Bureau explains that voluntary interviews are a key aspect of investigations because they “are essential to help [them] understand real-world dynamics and effects,” and “reduce unnecessary burdens on marketplace stakeholders and Bureau staff.” In the statement, the Bureau asserts that certain contractual restrictions impede investigations, and should be considered void.
“New” Guidance from Acting Attorney General on Prosecutorial Discretion
If you thought there would be no news coming out of President Biden’s Department of Justice, since his pick for Attorney General has yet to be confirmed, you would be wrong. Just over a week after Biden’s inauguration, the Acting Attorney General, Monty Wilkinson, issued interim guidance that is likely to have a major impact on criminal prosecutions, including of corporations, going forward while the new Justice Department formulates its long-term strategy.
Clearance to Reduce Capacity May Not Be Clearance to Raise Prices: Can Business Review Letters Impact Price Gouging Compliance?
In response to the current pandemic, antitrust enforcers at the Department of Justice have been issuing business review letters at record pace. One of these business review letters addressed an inquiry from the pork industry about reducing supply based on the COVID pandemic disruption. This raises the question as to whether the DOJ letter about antitrust has any application to increases in price and price gouging statutes.