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  • Article

    Treasury Deputy Secretary Cites Recent Developments

    U.S. Treasury Deputy Secretary Justin Muzinich highlighted recent developments in housing finance reform, Committee on Foreign Investment in the United States
    United StatesGovernment, Public Sector
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Treasury Issues First Outbound-Investment Fine, Hitting California Firm That Funded Chinese AI

    The U.S. Treasury Department has issued its first enforcement action under the Outbound Investment Security Program, penalizing a California company $200,000 for failing to notify authorities about its Chinese subsidiary's investment in an AI firm. This landmark case signals heightened scrutiny of outbound investments involving sensitive technologies and underscores the serious obligations companies face when navigating notification requirements.
    United StatesGovernment, Public Sector
Winston Taylor
Winston Taylor
  • Article

    Treasury Releases Proposed Regulations For CFIUS Reforms Under FIRMMA

    On September 17, the U.S. Department of the Treasury proposed regulations to implement provisions of the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA).
    United StatesGovernment, Public Sector
    Orrick
    Orrick
  • Article

    U.S. Congress Introduces Legislation To Change Foreign Direct Investment Review

    Congress recently introduced two pieces of legislation that could significantly change foreign direct investment review in the United States.
    United StatesGovernment, Public Sector
    Jones Day
    Jones Day
  • Article

    Coming To The U.S. To Do Business

    Many companies across the world, both small and large, have decided to enter the U.S. market
    United StatesInternational Law
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    Partner Rachel Alpert Speaks With Voice Of America About Uyghur Forced Labor Prevention Act

    Jenner & Block Partner Rachel K. Alpert discussed the Uyghur Forced Labor Prevention Act and what companies should be aware of with Voice of America - Mandarin Service. In the article and broadcast...
    United StatesInternational Law
    Jenner & Block LLP
    Jenner & Block LLP
  • Article

    Will Economic Uncertainty And Growing Cost Pressures Lead To More Claims And Complicate The Calculation Of Quantum?

    Developers of infrastructure and mining projects face mounting cost pressures, shifting trade policies, and evolving regulatory requirements that threaten project economics and investment decisions.
    United StatesLitigation, Mediation & Arbitration
    NERA
    NERA
  • Article

    FCC Announces Effective Date Of New Filing Requirements For Domestic Section 214 Transfer Of Control Applications

    Yesterday, the Federal Communications Commission (FCC or Commission) announced September 11, 2024 as the effective date of two rules initially adopted in the agency's...
    United StatesMedia, Telecoms, IT, Entertainment
    Wiley Rein
    Wiley Rein
  • Article

    Corporate Transparency Act, CFIUS, And Other Real Estate Disclosure Requirements

    Partners Kris Ferranti (New York-Real Estate) and John Beahn (Washington, D.C.-CFIUS) participated as panelists in the Strafford Live CLE webinar titled "Corporate Transparency Act, CFIUS, and Other Real Estate Disclosure Requirements" on May 4, 2021.
    United StatesReal Estate and Construction
    A&O Shearman
    A&O Shearman
  • Article

    The AFIRE Guide To US Real Estate Investing (Fourth Edition): Loan Rules

    Real Estate Partner and Department Chair Timothy Little co-authored a chapter with former Katten Partner Sheri Chromow in the fourth edition of the "The AFIRE Guide to US Real Estate Investing"...
    United StatesReal Estate and Construction
    Katten
    Katten
  • Article

    IRS Extends Deadline For Annual Information Report On Foreign Financial Accounts

    As a follow up to our June 18, 2009 Foley Adviser, we note that the Internal Revenue Service (the “IRS”) has announced an extension to the previously announced deadline for the Treasury Form TD F 90-22.1 (Report of Foreign Bank and Financial Accounts, commonly known as an “FBAR”) from June 30, 2009 to September 23, 2009 (without penalty) for filers who have paid all taxes and reported all income for 2008.
    United StatesTax
    Foley Hoag LLP
    Foley Hoag LLP
  • Video

    Ongoing Post-Election Coverage Issues For International Clients (Video)

    Ongoing Post-Election Coverage Issues for International Clients.
    United StatesTax
    Holland & Knight
    Holland & Knight
  • Article

    Proposed Treasury Regulations Relating To Foreign-Owned Domestic Disregarded Entities

    On May 10, 2016, the United States Treasury Department issued proposed regulations that would require information reporting by certain foreign-owned single member U.S. limited liability companies ("LLCs") and grantor trusts.
    United StatesTax
    Hughes Hubbard & Reed LLP
    Hughes Hubbard & Reed LLP
  • Article

    Screening Of Foreign Direct Investments In The EU Under The New FDI Regulation

    It has the potential to significantly impact those investors from third countries that consider investing in the EU.
    European UnionGovernment, Public Sector
    Jones Day
    Jones Day
  • Article

    Infrastructure Pulse Survey: Q2 2024

    The Infrastructure Pulse Survey for Q2 2024 is a survey designed to provide a regular temperature check of sentiment in the infrastructure investment sector and emerging trends across Europe and the Americas.
    GlobalEnergy and Natural Resources
    Alvarez & Marsal
    Alvarez & Marsal
  • Article

    ジョーンズ・デイ・ニュースレター:Global Legal Update - April 2016

    Global Legal Update Newsletter April 2016を発行いたしました。
    GlobalGovernment, Public Sector
    Jones Day
    Jones Day
  • Article

    Helms-Burton Risks Continue For Companies With Investments And Operations In Cuba

    Rick Puente and Chris Pace review recent case developments, discuss the appointment of new National Security Advisor Robert O'Brien, and talk about what parties possibly affected by Helms-Burton should expect next.
    United StatesCorporate/Commercial Law
    Jones Day
    Jones Day
  • Article

    A Plan For Establishing A United States Sovereign Wealth Fund (Trump EO Tracker)

    Establishes a sovereign wealth fund to "promote fiscal sustainability, lessen the burden of taxes on American families and small businesses...
    United StatesGovernment, Public Sector
    Akin
    Akin
  • Article

    America First Investment Policy (Trump EO Tracker)

    This memorandum directs the U.S. government to use all necessary legal instruments, including the Committee on Foreign Investment in the United States (CFIUS)...
    United StatesGovernment, Public Sector
    Akin
    Akin
  • Article

    CFIUS And Beyond – Navigating The Complicated Universe Of Regulatory And Other Constraints Related To Us National Security

    The reach and authority of the U.S. government over what it considers to be national security concerns is broad, increasing and often not subject to judicial appeal.
    United StatesGovernment, Public Sector
    A&O Shearman
    A&O Shearman
  • Showing 41–60 of 1742 results

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