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  • Article

    CFIUS Risk Factors Expanded By Executive Order

    On September 15, 2022, President Biden issued an executive order (the "Order") to provide further detail and expand on the factors that the Committee on Foreign Investment in the United States...
    United StatesGovernment, Public Sector
    Mayer Brown
    Mayer Brown
  • Article

    European Union Adopts Foreign Direct Investment Regulation

    The Council of the European Union just made investing in the EU more complicated: on February 20, 2019, the Council ratified a new framework for vetting foreign direct investment (FDI) from outside
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
Article

Foreign Investment In New York 101

One of the most important considerations when looking to invest in real estate is "location." The location of a property is by far one of the biggest driving factors behind its value.
United StatesGovernment, Public Sector
KI Legal
KI Legal
  • Article

    Navigating Nuclear: New Nuclear Regulations Expand Opportunities For Foreign Ownership And Investment

    The Nuclear Regulatory Commission has fundamentally transformed foreign investment rules for nuclear facilities in the United States, allowing entities from 37 countries to bypass previous ownership restrictions.
    United StatesGovernment, Public Sector
    K&L Gates
    K&L Gates
  • Article

    New Biden Executive Order Aims To Set Focus Of Future CFIUS National Security Reviews

    On September 15, 2022, President Biden issued an EO "elaborating and expanding" upon the factors CFIUS must consider as part of its national security review process.
    United StatesGovernment, Public Sector
    Jones Day
    Jones Day
  • Article

    New CFIUS Executive Order Adds National Security Factors For Evaluating Foreign Investments

    A given transaction's effect on the resilience of critical U.S. supply chains that may have national security implications, including those outside of the defense industrial base.
    United StatesGovernment, Public Sector
    Hughes Hubbard & Reed LLP
    Hughes Hubbard & Reed LLP
  • Article

    New Executive Order Directs Consideration Of National Security Risks In CFIUS Reviews

    On September 15, 2022, President Biden signed an executive order (EO) directing consideration of certain national security factors by the Committee on Foreign Investment in the United States (CFIUS or "the Committee")...
    United StatesGovernment, Public Sector
    Venable LLP
    Venable LLP
  • Article

    New Year, New Development: Fewer Industries May Be Affected By Proposed Outbound Investment Controls (Reverse CFIUS)

    Occasionally, on our blog, we allow ourselves to indulge in prognostication. Similarly, and also occasionally, we are wrong. Nevertheless, we hope to distinguish ourselves by our candor and admit our misses.
    United StatesGovernment, Public Sector
    Sheppard
    Sheppard
  • Article

    No Hearing? No Money: Second Circuit Holds The Government May Not Keep Illegally Seized Rent

    The Second Circuit has recently held that the Government must account for rental income it denied a property owner during a period of illegal seizure...
    United StatesGovernment, Public Sector
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    Nota Bene Episode 62: The Intersection Of Emerging Technologies, Foreign Investments, And Export Controls With Reid Whitten

    As technology continues to rapidly evolve and governmental regulations struggle to keep up with its development, multinationals are left wondering how to manage technological developments
    United StatesGovernment, Public Sector
    Sheppard
    Sheppard
  • Article

    Nota Bene Episode 66: Latin America Check In: What To Know About Doing Business In Mexico With Laura Nava And Alejandro Moreno

    If you're interested in becoming a foreign investor or doing business in Mexico, you'll want to hear the salient tips shared by my Mexico markets experts on the show today
    United StatesGovernment, Public Sector
    Sheppard
    Sheppard
  • Article

    Private Fund Adviser Alert: National Security Reviews Of Investments By Foreign Persons In Sensitive U.S. Industries—What You Must Know

    On August 13, 2018, President Trump signed into law the Foreign Investment Risk Review Modernization Act of 2018 ("FIRRMA").
    United StatesGovernment, Public Sector
    Duff and Phelps
    Duff and Phelps
  • Article

    Proposed Extension Of CFIUS Jurisdiction To Foreign Gifts To US Colleges And Universities

    The Senate Foreign Relations Committee this week approved legislation that would authorize and require the Committee on Foreign Investment in the United States to review the national security...
    United StatesGovernment, Public Sector
    A&O Shearman
    A&O Shearman
  • Article

    Proposed Regulations Implement Fee Structure For CFIUS Filings

    The U.S. Department of the Treasury announced a proposed rule establishing fees for parties filing voluntary notices of transactions for national security review by the Committee on Foreign...
    United StatesGovernment, Public Sector
    Cahill Gordon & Reindel LLP
    Cahill Gordon & Reindel LLP
  • Article

    Saudi Arabia Update – August 2018

    Despite the Kingdom's status as OPEC's dominant producer, its interest in Tesla has illustrated that it aims to diversify its economy away from crude oil.
    United StatesGovernment, Public Sector
    Dentons
    Dentons
  • Article

    The Evolving Risk Landscape Of U.S. Foreign Investment Review

    Recently, there have been significant developments related to U.S. foreign investment review. Currently, the Committee on Foreign Investment in the United States (CFIUS)...
    United StatesGovernment, Public Sector
    Lowenstein Sandler LLP
    Lowenstein Sandler LLP
  • Article

    To (Try And) Delist Or Not Delist: That Is The Question!

    Navigating the complex process of removal from OFAC's Specially Designated Nationals List requires understanding the regulatory framework, petition requirements, and strategic considerations involved in delisting.
    United StatesGovernment, Public Sector
    Lewis Brisbois Bisgaard & Smith LLP
    Lewis Brisbois Bisgaard & Smith LLP
  • Article

    Treasury Department Releases 2022 Annual CFIUS Report

    On July 31, 2023, the U.S. Treasury Department released its Annual Report to Congress on the Committee on Foreign Investment in the United States ("CFIUS" or "the Committee"), covering the 2022 calendar year (the "Report").
    United StatesGovernment, Public Sector
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    Treasury Proposes Enhancing CFIUS Enforcement Authority

    On April 11, 2024, the U.S. Department of the Treasury announced a notice of proposed rulemaking that would expand the enforcement authority of the Committee on Foreign Investment...
    United StatesGovernment, Public Sector
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Trump Infrastructure Plan Envisions Greater Role For Public-Private Partnerships

    Last week, the White House released an infrastructure "fact sheet" (the "Fact Sheet") that accompanied its proposed Fiscal Year 2018 budget.
    United StatesGovernment, Public Sector
    A&O Shearman
    A&O Shearman
  • Showing 381–400 of 1747 results

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