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  • Article

    Your Foreign Depositors Could Soon Be Withdrawing Their Cash

    Many nonresident customers of US banks are wondering whether now is the time to withdraw their deposits.
    United StatesGovernment, Public Sector
    Strasburger & Price, L.L.P.
    Strasburger & Price, L.L.P.
  • Article

    CFIUS Updates The List Of Excepted Foreign States

    The Committee on Foreign Investment in the United States determined that Australia and Canada satisfied all of the criteria for a permanent status as excepted foreign states.
    United StatesInternational Law
    Holland & Knight
    Holland & Knight
Podcast

Nota Bene Episode 152: The New Era Of Government Trade And Market Control With Reid Whitten (Podcast)

In the last episode of the season, we connect with Reid Whitten again to discuss the latest in trade and economic developments.
United StatesInternational Law
Sheppard
Sheppard
  • Article

    US Government Issues Final Rules on Scrutiny of Foreign Investments

    On November 21, 2008, the US Department of the Treasury published its much anticipated final rules implementing the 2007 amendments to the US laws restricting foreign investments that may threaten US national security.
    United StatesInternational Law
    Mayer Brown
    Mayer Brown
  • Article

    Cooling-Off Periods Under Bilateral Investment Treaties Provide An Opportunity To Resolve Disputes Amicably

    Under a bilateral investment treaty (BIT), when a dispute arises, there is an opportunity for investors and host states to avoid arbitration altogether by making use of the cooling-off period.
    United StatesLitigation, Mediation & Arbitration
    Withers LLP
    Withers LLP
  • Article

    Dasgupta Addresses World Leaders At U.S. Congress

    On Dec. 7, Taft partner Sohan Dasgupta, Ph.D., addressed world leaders gathered at the U.S. Congress. His remarks were entitled "The Promise of the Free World."
    United StatesMedia, Telecoms, IT, Entertainment
    Taft, Stettinius & Hollister LLP
    Taft, Stettinius & Hollister LLP
  • Article

    Florida Sued Over New Law Restricting Foreign Citizens From Buying Land

    A group of Chinese citizens and a real estate brokerage firm are suing the State of Florida over the state's new law that restricts foreign investment in Florida real estate from specific countries, and enacts...
    United StatesReal Estate and Construction
    Lewis Brisbois Bisgaard & Smith LLP
    Lewis Brisbois Bisgaard & Smith LLP
  • Article

    Proposed Regulations Would Require More Transparency For Certain Wholly Owned Domestic Disregarded Entities

    Specifically, such treatment would apply to reporting, record maintenance and associated compliance requirements that otherwise apply to 25% foreign-owned domestic corporations under Section 6038A.
    United StatesTax
    Grant Thornton LLP
    Grant Thornton LLP
  • Article

    Recent Updates And Overview Of Foreign Investment In The Education Sector In Southeast Asia

    With rapid economic development and rising income, there has been an increase in demand for high-quality education throughout Southeast Asia
    GlobalCorporate/Commercial Law
    Mayer Brown
    Mayer Brown
  • Article

    Annual Report Shows CFIUS Remains Busy In 2025 Despite Lapse Of Government Funding

    The Committee on Foreign Investment in the United States (CFIUS) reviewed 347 covered transactions in 2025, marking the first full year under the Trump Administration's America First Investment Policy. Despite facing the longest government shutdown in US history, CFIUS maintained active operations while launching a new Known Investor Pilot Program designed to fast-track investments from trusted jurisdictions while maintaining heightened scrutiny on China-linked transactions.
    GlobalGovernment, Public Sector
    Mayer Brown
    Mayer Brown
  • Article

    Uptick In "Nearshoring" Presents New Compliance Challenges For Importers

    Last week the U.S. Census Bureau published its annual statistics on U.S. International Trade in Goods and Services.
    GlobalInternational Law
    Cassidy Levy Kent LLP
    Cassidy Levy Kent LLP
  • Article

    President Biden Issues First Veto To Protect ESG Investing

    Today, President Biden issued the first veto of his presidency. This action had been heavily telegraphed in advance and was widely expected. Nonetheless, this veto is extraordinarily significant.
    United StatesEnvironment
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
  • Article

    CFIUS Formalizes Its Enforcement And Penalty Process

    On October 20, 2022, the Committee on Foreign Investment in the U.S. (CFIUS) adopted long-awaited CFIUS Enforcement and Penalty Guidelines (the "Guidelines") identifying how it will review...
    United StatesGovernment, Public Sector
    Crowell & Moring LLP
    Crowell & Moring LLP
  • Article

    CFIUS Reform UPDATE: Implications Of FIRRMA For Fund Managers

    We are providing updates on our original post here to reflect the issuance of a final rule by the U.S. Treasury Department which will become effective on October 15, 2020.
    United StatesGovernment, Public Sector
    Cooley LLP
    Cooley LLP
  • Article

    Doing Deals Down Under – Australia's Foreign Direct Investment Regime

    Like many countries, Australia is taking a careful look at proposed investments by foreign entities, particularly when certain sensitive industries
    United StatesGovernment, Public Sector
    Jones Day
    Jones Day
  • Article

    FinCEN Delays Effective Date Of Investment Adviser Rule And Intends To Revisit The SEC Customer Identification Program Rule For Investment Advisers

    In September 2024, FinCEN issued the Investment Adviser Rule, which aims to "address ongoing illicit finance risks, threats, and vulnerabilities posed by criminals and foreign adversaries that exploit the U.S. financial system and assets through investment advisers."
    United StatesGovernment, Public Sector
    Akin
    Akin
  • Article

    Foreign Investment In The United States: Pork, National Security, And The CFIUS Tie That Binds

    CFIUS, Export, Customs & Trade, foreign investment, national security
    United StatesGovernment, Public Sector
    Reed Smith
    Reed Smith
  • Article

    The New Reality Of FARA Enforcement: What DOJ's New Priorities Mean For Your Risk Calculus

    Now more than ever, firms and individuals who advise clients that are state-owned or closely affiliated with a foreign government face unprecedented prosecution risk for violations of the Foreign Agents Registration Act.
    United StatesGovernment, Public Sector
    Day Pitney LLP
    Day Pitney LLP
  • Article

    Người Quan Sát From Vietnam Interviewed Dr. Oliver Massmann, Who Was The First Foreigner Invited To Speak By National Assembly And, The Speech Was Entirely In Vietnamese

    Một ngày tháng 6 năm 2016, trong Hội trường Quốc hội tại Thủ đô Hà Nội, Tiến sĩ Oliver Massmann - Partner của Duane Morris Vietnam đứng trước bục phát biểu, chuẩn bị cho một khoảnh khắc vô cùng đặc biệt.
    United StatesInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    OFAC Reissues Burma Sanctions Regulations

    The Office of Foreign Assets Control ("OFAC") issued an interim final rule on August 16, 2005, revising the Burmese Sanctions Regulations (the "Regulations"). While Burma has been subject to sanctions since 1997, the passage of the Burmese Freedom and Democracy Act of 2003 (the "Act"), plus President Bush’s Executive Order of July 28, 2003, led to extensive revisions of the Burmese sanctions program. As a result of these amendments, OFAC decided to reissue the Regulations in their entirety.
    United StatesInternational Law
    Reed Smith
    Reed Smith
  • Showing 341–360 of 1747 results

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