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  • Article

    A Stronger CFIUS: Final Rules Issued Expanding Mitigation And Enforcement Powers

    On November 18, 2024, the U.S. Department of the Treasury issued a final rule enhancing the mitigation monitoring and enforcement tools of the Committee on Foreign Investment in the United States (CFIUS or the "Committee").
    United StatesGovernment, Public Sector
    Venable LLP
    Venable LLP
  • Article

    BE-10 Benchmark Survey Of U.S. Direct Investment Abroad – Filing Requirement

    The U.S. Bureau of Economic Analysis (BEA) has announced it is once again time for the BEA's BE-10 Benchmark Survey of U.S. Direct Investment Abroad.
    United StatesGovernment, Public Sector
    Foley Hoag LLP
    Foley Hoag LLP
  • Article

    CFIUS Enforcement And Penalty Guidelines Just Issued

    The Treasury Department just released its "first-ever" CFIUS Enforcement and Penalty Guidelines – yet another strong indicator of how the U.S. government is enhancing its scrutiny...
    United StatesGovernment, Public Sector
    Rimon
    Rimon
  • Article

    CFIUS Issues New Enforcement And Penalty Guidance

    After the 2018 and 2019 amendments to the CFIUS rules, certain CFIUS filings are now mandatory ..
    United StatesGovernment, Public Sector
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    CFIUS Reform Legislation Update

    We will continue to monitor events as they happen.
    United StatesGovernment, Public Sector
    Jones Day
    Jones Day
  • Article

    CFIUS Reviewing Fewer Deals, Taking Longer, Imposing More Mitigation

    Brandon Van Grack spoke to Foreign Investment Watch about the Committee on Foreign Investment in the United States' (CFIUS) latest report to Congress, which details the Committee's caseload...
    United StatesGovernment, Public Sector
    Morrison Foerster
    Morrison Foerster
  • Article

    Closing Time: Hell, High Water, And Insights From The Delaware Chancery Court Decision In Desktop Metal v. Nano Dimension

    Cross-border M&A deals frequently present unique issues and strategic closing considerations for transaction parties to navigate—including national security approvals.
    United StatesGovernment, Public Sector
    Sheppard
    Sheppard
  • Article

    Companies, Investors Unconcerned About Outbound Regime…So Far

    Brandon Van Grack spoke to Foreign Investment Watch about a survey of readers at U.S. investment firms that showed nearly half of U.S. institutional investors weren't aware of the potential for outbound investment reviews.
    United StatesGovernment, Public Sector
    Morrison Foerster
    Morrison Foerster
  • Article

    Defense Counterintelligence And Security Agency (DCSA) Names New Director

    The Defense Counterintelligence and Security Agency has appointed a new director with extensive private-sector and government experience to lead personnel vetting and industrial security operations.
    United StatesGovernment, Public Sector
    Buchanan Ingersoll & Rooney
    Buchanan Ingersoll & Rooney
  • Article

    Despite Growth Of Green Cards For Rich Expats, Little Investment Seen In Fairfield County

    The EB-5 program has the ability to grant permanent residency to foreign nationals in exchange for investments that create job opportunities. With the government extending federal funding until December
    United StatesGovernment, Public Sector
    Fox Rothschild LLP
    Fox Rothschild LLP
  • Article

    Foreign Investment In The United States: Executive Order To Divest Foreign Investors Withstands Judicial Review

    On October 10, 2013, the U.S. District Court for the District of Columbia issued an amended ruling dismissing Ralls Corporation’s challenge to a presidential order requiring divestiture of its interest in four companies engaged in developing wind farms near a Naval base in Oregon.
    United StatesGovernment, Public Sector
    Reed Smith
    Reed Smith
  • Article

    House Subcommittee Evaluates CFIUS Operations And Authority

    The House Financial Services Subcommittee on Monetary Policy and Trade considered expert testimony on reforming the Committee on Foreign Investment in the United States ("CFIUS").
    United StatesGovernment, Public Sector
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Mandatory US Government Survey Regarding Foreign Direct Investment In The United States

    The U.S. government's most comprehensive survey regarding foreign direct investment in the United States is being conducted in 2023. The survey is the BE-12, a five (5) year benchmark survey...
    United StatesGovernment, Public Sector
    BakerHostetler
    BakerHostetler
  • Article

    MoForward 2020 Sneak Peak: The New And Modernized Foreign Investment And Export Control Regimes

    Mark your calendars for MoFo's third annual MoForward program, which will be held once again at the Ritz Carlton Tysons Corner
    United StatesGovernment, Public Sector
    Morrison Foerster
    Morrison Foerster
  • Article

    New CFIUS Part 802 Geographic Reference Tool

    Pursuant to the Foreign Investment Risk Review Modernization Act of 2018 ("FIRRMA"), the Committee on Foreign Investment in the United States...
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    New Export Control Test For CFIUS Mandatory Critical Technology Filings

    On September 14, 2020, the U.S. Department of Treasury, as Chair of the Committee on Foreign Investment in the United States (CFIUS)
    United StatesGovernment, Public Sector
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    President Trump Orders TikTok Parent Company To Divest From U.S. Assets

    President Trump issued an Executive Order directing ByteDance Ltd., the Chinese-owned parent company of social networking application TikTok, to divest its U.S. assets within 90 days.
    United StatesGovernment, Public Sector
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    President Trump Prohibits Chinese Acquisition Of U.S. Software Company

    In an Executive Order, President Trump blocked a Chinese technology company's acquisition of StayNTouch, Inc., a U.S. hotel property management software company.
    United StatesGovernment, Public Sector
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    The Evolving Art Of The Deal: Insights For Dealmakers On The CFIUS Annual Report

    The Committee's Annual Report should be read not in isolation, but alongside recent policy and market shifts shaping the CFIUS landscape.
    United StatesGovernment, Public Sector
    Dechert
    Dechert
  • Article

    The Future Of FCC Rules On Foreign Investment

    In September 2016, the Federal Communications Commission (FCC), in a 5-0 bipartisan vote, extended to broadcast licensees its streamlined rules for obtaining permission for foreign ownership
    United StatesGovernment, Public Sector
    Cahill Gordon & Reindel LLP
    Cahill Gordon & Reindel LLP
  • Showing 181–200 of 1747 results

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