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  • Podcast

    Ask A CFIUS Expert: Is Crypto Spying On Us? (Podcast)

    In this episode of the CryptoCounsel at Wiley, Josh talks with guest Nova Daly, a former U.S. national security official, to delve into the complexities of crypto regulation and international investment.
    United StatesTechnology
    Wiley Rein
    Wiley Rein
  • Article

    Chinese Buyers In Europe: How To Clear Hurdles

    Orrick's Betty Louie authored an article in the March/April issue of FinanceAsia that discussed the challenges Chinese investors face when conducting deals in Europe and how best to overcome them.
    GlobalGovernment, Public Sector
    Orrick
    Orrick
Article

Foreign Private Issuer Settles SEC Charges For Misleading Investors

An English- and Welsh-incorporated foreign private issuer settled SEC charges for failing to make required disclosures that resulted in materially misleading financial results.
United StatesCorporate/Commercial Law
Hogan Lovells Cadwalader
Hogan Lovells Cadwalader
  • Video

    COVID-19 Insights Series: Considerations When Buying Distressed Energy Assets (Oil & Gas; Power & Renewables) (Video)

    For those with capital to spend, low commodity prices and market unrest has created opportunities to acquire assets and distressed companies, including acquisitions of asset packages, acquisitions of companies...
    United StatesEnergy and Natural Resources
    A&O Shearman
    A&O Shearman
  • Article

    Global Competition Review's Foreign Direct Investment Regulation Hub 2025

    WilmerHale Partners Dr. Oliver Fleischmann, Anne Vallery and Cormac O'Daly contributed a chapter entitled "How FDI is Hitting the Global Energy Sector"
    United StatesEnergy and Natural Resources
    WilmerHale
    WilmerHale
  • Article

    Power And Protection: Navigating CFIUS And Foreign Ownership Risks In Renewable Projects

    As the demand for renewable energy surges—driven in part by AI-powered infrastructure and national energy goals—foreign investment in US-based solar, battery storage...
    United StatesEnergy and Natural Resources
    K&L Gates
    K&L Gates
  • Article

    FDIC And FRB Assess Resolution Plans Of The Eight Largest Domestic Banks

    The FDIC and the Federal Reserve Board ("FRB") assessed the resolution plans of the eight largest domestic banks.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    NFA Proposes Amendments To AML Interpretive Notice

    NFA proposed an amendment to an interpretive notice on NFA Rule 2-9 ("Supervision") titled concerning AML compliance procedures for certain CFTC-registered futures commission...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Best Practices For Defense Tech Startup Financing

    Navigating the expanding defense technology subsector of the emerging company ecosystem requires careful planning and execution.
    United StatesGovernment, Public Sector
    WilmerHale
    WilmerHale
  • Article

    CFIUS Reform: A New Concern For Foreign Investors

    The Committee on Foreign Investment in the United States (CFIUS) is a committee of representatives of nine federal agencies tasked with reviewing investments in, or acquisitions
    United StatesGovernment, Public Sector
    A&O Shearman
    A&O Shearman
  • Article

    CFIUS Regulations Applicable To Real Estate Transactions

    Earlier this year, the Department of Treasury's final regulations became effective to implement the Foreign Investment Risk Review and Modernization Act of 2018 (FIRRMA).
    United StatesGovernment, Public Sector
    Shipman & Goodwin LLP
    Shipman & Goodwin LLP
  • Article

    CFIUS Shifts Focus Of "Critical Technology" Mandatory Notifications To Export Controls

    On September 15, 2020, the U.S. Department of the Treasury published a final rule significantly changing the scope of CFIUS mandatory notification requirements for foreign investments in U.S. critical technology businesses ...
    United StatesGovernment, Public Sector
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    FDI In The Energy Sector

    WilmerHale Partners Anne Vallery, Cormac O'Daly and Special Counsel Dr Oliver Fleischmann contributed a chapter titled, "FDI in the Energy Sector" in the second edition of Global Competition Review's...
    United StatesGovernment, Public Sector
    WilmerHale
    WilmerHale
  • Article

    Foreign Investment 2020 (Part 2): Proposed Regulations Would Expand CFIUS Review Of Real Estate Transactions

    This is the second in our multipart series of alerts addressing proposed regulations published in the Federal Register on September 24, 2019
    United StatesGovernment, Public Sector
    Morrison Foerster
    Morrison Foerster
  • Article

    MoForecast: Predictions On OFAC

    James Koukios speaks with John Smith about what to expect from OFAC (Office of Foreign Assets Control) under the upcoming Biden Administration.
    United StatesGovernment, Public Sector
    Morrison Foerster
    Morrison Foerster
  • Article

    OFAC Amends Global Magnitsky General License To Unblock Certain Latvian Entities

    OFAC removed sanctions on Latvia's Ventspils Freeport Authority following a change in control of the entity.
    United StatesGovernment, Public Sector
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    OFAC Extends Expiration Date Of Belarus General License

    OFAC extended the expiration date of a General License concerning nine Belarus-related entities.
    United StatesGovernment, Public Sector
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Proposed Regulations Would Alter CFIUS Mandatory Filing Requirements

    This is an anticipated development in the implementation of the Foreign Investment Risk Review Modernization Act of 2018 ("FIRRMA"), discussed in our memorandum.
    United StatesGovernment, Public Sector
    Cahill Gordon & Reindel LLP
    Cahill Gordon & Reindel LLP
  • Article

    Safeguarding Foreign Investments During A Pandemic

    In a recent Law360 article, members of the international arbitration group, Kat Gregor (also tax partner and tax controversy group co-founder)
    United StatesGovernment, Public Sector
    Ropes & Gray LLP
    Ropes & Gray LLP
  • Article

    To Elect Or Not To Elect: U.S. Partners May Soon Have To Decide For Themselves Whether To File Passive Foreign Investment Company (PFIC) Elections

    U.S. partners in U.S. partnerships that invest in PFICs may soon be responsible for filing elections previously filed by the partnership.
    United StatesGovernment, Public Sector
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Showing 21–40 of 1742 results

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