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  • Article

    Diagnostic Products Corp. and Chinese Subsidiary Agree to Fines for Violating the FCPA

    On May 20, 2005, Diagnostic Products Corp. ("DPC") and a wholly-owned Chinese subsidiary reached an agreement with the U.S. Securities and Exchange Commission (the "SEC") to settle a probe of alleged violations of the Foreign Corrupt Practices Act (the "FCPA"), and agreed to pay disgorgement of $2,038,727 and prejudgment interest in the amount of $749,895.
    United StatesInternational Law
    Powell Goldstein LLP
    Powell Goldstein LLP
  • Article

    DOJ National Security Division Clarifies Voluntary Self-Disclosure Process Under New Department-Wide Corporate Enforcement Policy

    On March 30, 2026, the U.S. Department of Justice’s (DOJ) National Security Division (NSD) issued a press release confirming that DOJ’s new department-wide Corporate Enforcement...
    United StatesInternational Law
Akin
Akin
  • Article

    Sanctions Lifted Against Libya, Imposed Against Syria And Enforced Against Bobby Fischer: What’s Going on?

    The two primary U.S. agencies charged with administering and enforcing U.S. sanctions and export control policies are the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS).
    United StatesInternational Law
    McDermott Will & Emery
    McDermott Will & Emery
  • Article

    CFIUS Clearance: Brookfield Business Partners L.P. And Westinghouse Electric Company

    On January 4, 2018, Brookfield Business Partners L.P., "the listed business [(TSX, NYSE:BBU)] services and industrials company of Brookfield Asset Management Inc.," (TSX, NYSE:BAM)...
    United StatesLaw Department Performance
    Squire Patton Boggs LLP
    Squire Patton Boggs LLP
  • Article

    How Your Company Can Position Itself For Doing Business In Cuba

    This webinar for business executives and high-level in-house counsel, including those with international responsibility, will feature Mark Entwistle, former Canadian Ambassador to Cuba, and Duane Morris attorneys Dr. Timothy Ashby and Marco Gonzalez, Jr., in a discussion of existing legislation that exempts agricultural, food, pharmaceutical and medical device products from the U.S. trade embargo with Cuba, and pending legislation that would ease travel and commerce restrictions between the Unit
    United StatesStrategy
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Update On Exit Tax And Divestment From Russia

    Washington, D.C. (June 27, 2023) – On June 4, 2023, President Putin instructed the government of the Russian Federation to use proceeds from the "exit tax," which foreigners from "unfriendly"...
    GlobalInternational Law
    Lewis Brisbois Bisgaard & Smith LLP
    Lewis Brisbois Bisgaard & Smith LLP
  • Article

    Pricing Controls Under The Defense Production Act

    With the federal government's increasing focus on enforcing price gouging compliance, attention has turned to the Defense Production Act (the "DPA").
    United StatesCoronavirus (COVID-19)
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    America At 250: Why The Next Wave Of Innovation Will Be Built Across Borders

    As the United States approaches its 250th anniversary, the innovation landscape is shifting toward cross-border collaboration between the U.S. and Latin America.
    United StatesFinance and Banking
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    IRS Releases Proposed Regulations Under Section 897 On Domestically Controlled REITs

    On October 20, 2025, the Internal Revenue Service ("IRS") released proposed Treasury Regulations that would revoke the look-through rule for domestic C corporations in determining whether qualified investment entities, such as real estate investment trusts ("REITs"), are domestically controlled under Section 897 of the Internal Revenue Code (the "Proposed Regulations").
    United StatesFinance and Banking
    Simpson Thacher & Bartlett LLP
    Simpson Thacher & Bartlett LLP
  • Article

    New Look-Through Rules Will Impact Foreign Investment In REITs

    Proposed regulations issued on December 29, 2022 include a new look-through rule that will affect the determination of whether a real estate investment trust...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Proposed FIRPTA Regulations Provide Clarity For Pension Funds

    On June 6, 2019, the U.S. Treasury released proposed regulations under Internal Revenue Code section 897(l) providing guidance for "qualified foreign pension funds" for purposes of the Foreign Investment in Real Property Tax Act.
    United StatesFinance and Banking
    Jones Day
    Jones Day
  • Video

    Investing in the US Health Care Sector

    This video series features topical interviews with our US partners addressing the most commonly asked questions about acquiring businesses and making investments in the United States
    United StatesFood, Drugs, Healthcare, Life Sciences
    Mayer Brown
    Mayer Brown
  • Article

    2023: Doing Business In Egypt

    What is the current business climate in your jurisdiction including major political, economic and/or legal activities on the horizon in your country that could have a big impact on businesses?
    United StatesGovernment, Public Sector
    World Law Group
    World Law Group
  • Article

    America First Investment Policy Restricts Adversaries And Welcomes Investment From Allies

    On February 21, 2025, President Trump issued a memorandum titled "America First Investment Policy" (the "Policy"), outlining new measures to shape U.S. investment policy.
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Automotive Sector – Current Issues And Solutions For Investment And Outlook On Major Trade Deals TPP11 And EUVNFTA

    A fully assembled car is consisting of hundreds of parts.
    United StatesGovernment, Public Sector
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Buy America Provisions In The Infrastructure Bill: What This Means For Foreign Companies

    The Infrastructure Investment and Jobs Act, commonly referred to as the Bipartisan Infrastructure Bill, passed on November 15, 2021.
    United StatesGovernment, Public Sector
    Sheppard
    Sheppard
  • Article

    CFIUS Annual Report: Investigations And Mitigation Agreements Return To Historic Rates Despite Growing Caseload

    The Committee on Foreign Investment in the United States ("CFIUS") periodically publishes the unclassified portion of its Annual Report to Congress...
    United StatesGovernment, Public Sector
    Jones Day
    Jones Day
  • Article

    CFIUS Annual Report Shows Increased Transactions, Increased Resort To Mitigation Measures

    The Committee on Foreign Investment in the United States (CFIUS), the federal government's interagency committee charged with reviewing foreign investments in US businesses for potential effects on national security, recently released its Annual Report to Congress.
    United StatesGovernment, Public Sector
    WilmerHale
    WilmerHale
  • Article

    CFIUS Seeks To Expand Its Jurisdiction After High-Profile Real Estate Purchases

    On May 4, 2023, the Committee on Foreign Investment in the United States ("CFIUS") published a proposed rule that would update CFIUS's current real estate-specific regulations...
    United StatesGovernment, Public Sector
    Morrison Foerster
    Morrison Foerster
  • Article

    CRS Provides Overview Of CFIUS Following FIRRMA Implementation

    The Congressional Research Service ("CRS") provided an overview of the authority of the Committee on Foreign Investment in the United States ("CFIUS").
    United StatesGovernment, Public Sector
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Showing 301–320 of 1747 results

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