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  • Article

    SAFE Liberalizes Foreign Exchange Rules … Or Not?

    Is the State Administration of Foreign Exchange ("SAFE") finally loosening its grip on foreign exchange transactions?
    United StatesFinance and Banking
    Morrison Foerster
    Morrison Foerster
  • Article

    CFIUS May Expand To Cover Farmland

    The Committee on Foreign Investment in the United States (CFIUS or the Committee) is a federal interagency consortium that evaluates whether a foreign...
    United StatesGovernment, Public Sector
    Taft, Stettinius & Hollister LLP
    Taft, Stettinius & Hollister LLP
Article

Closing The FARA Retroactive Registration Loophole

Earlier this month, and following a string of recent bills introduced to reform the Foreign Agents Registration Act (FARA), Representative Ben Cline (R-VA) introduced the Foreign Agents Transparency Act .
United StatesGovernment, Public Sector
Wiley Rein
Wiley Rein
  • Article

    FAQs On The Committee On Foreign Investment In The United States (CFIUS) Process And Procedures

    In passing the Foreign Investment and Risk Review Modernization Act in 2018, Congress provided CFIUS with increased resources to review transactions...
    United StatesGovernment, Public Sector
    Lowenstein Sandler LLP
    Lowenstein Sandler LLP
  • Article

    Identities Of Investment Fund Limited Partners In CFIUS Reviews

    As deals increase in complexity, and ownership structures are oftentimes opaque and obfuscated, it is important to be mindful of CFIUS's continued stance of requesting...
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Know Thy Neighbor As Thyself: CFIUS Considerations In Commercial Real Estate Transactions

    While many venture capitalists and private equity sponsors are aware the Committee on Foreign Investment in the United States ("CFIUS") has authority to review inbound investments...
    United StatesGovernment, Public Sector
    Sheppard
    Sheppard
  • Article

    Nota Bene Episode 24: My Two Cents: The Government Shutdown, Healthcare In The U.S., The Real Business Of Congress, Foreign Investment Controls And Latin American Markets With Host Michael P. A. Cohen

    In this recap episode, host Michael Cohen is extracting the valuable lessons shared by his guests in the prior 5 episodes.
    United StatesGovernment, Public Sector
    Sheppard
    Sheppard
  • Article

    President Biden Forces Divestment Of Chinese-Owned MineOne Cryptocurrency Mining Facility Near F.E. Warren AFB

    On May 13, 2024, President Biden took the rare step of issuing a Presidential decision ordering the divestment of Chinese-owned real estate located near the Francis E. Warren Air Force Base in Wyoming ...
    United StatesGovernment, Public Sector
    Wiley Rein
    Wiley Rein
  • Article

    Treasury Announces First Enforcement Penalty For Violation Of The Outbound Investment Security Program

    On October 7, 2026, the U.S. Department of the Treasury (“Treasury”) announced that it had, in July 2026, issued its first civil enforcement penalty under the Outbound Investment Security Program, often referred to as the Outbound Investment Rule (the “OIR”). Treasury levied a $200,000 penalty against Amidi, LLC (“Amidi”) for failing to submit a required notification of an investment by its controlled foreign entity into a “Chinese embodied artificial intelligence company.”
    United StatesGovernment, Public Sector
    Simpson Thacher & Bartlett LLP
    Simpson Thacher & Bartlett LLP
  • Article

    US Foreign Investment: An Update For The ‘Dog Days' Of Summer

    As we enter the ‘dog days' of summer, we just want to report on a few developments related to foreign investment reviews in the United States.
    United StatesGovernment, Public Sector
    Linklaters LLP
    Linklaters LLP
  • Article

    CFIUS Flexes Its Enforcement Muscles, Releasing First-Ever Enforcement And Penalty Guidelines

    On October 20, 2022, the Committee on Foreign Investment in the United States (CFIUS or Committee) issued novel Enforcement and Penalty Guidelines (Guidelines), which emphasize...
    United StatesInternational Law
    Venable LLP
    Venable LLP
  • Article

    Recent U.S. Supreme Court Decision Underscores The Importance Of Treaty Planning To Protect Overseas Investments

    Seizures of multinational companies' assets in Venezuela have become all too common in recent years.
    United StatesLitigation, Mediation & Arbitration
    Kirkland & Ellis LLP
    Kirkland & Ellis LLP
  • Article

    FCC May Ease The Way For Foreign Investment In Telecommunications Industry

    At its October open meeting, the Federal Communications Commission (FCC) announced a Notice of Proposed Rulemaking (NPRM) that considers ways to facilitate foreign investment in the telecommunications industry...
    United StatesMedia, Telecoms, IT, Entertainment
    Morgan Lewis
    Morgan Lewis
  • Article

    U.S. Maritime Citizenship Laws Again At Issue

    The United States restricts its domestic maritime trade, including its fisheries, to defined "United States citizens." Although maritime citizenship law is rigorous, it permits certain foreign investment
    United StatesTransport
    Winston Taylor
    Winston Taylor
  • Article

    Russian Executive Order Restricts Transactions In Shares Of Russian LLCs By Shareholders From "Unfriendly" Countries

    On 08 September 2022, the Russian Government issued a Russian Presidential decree which introduced a new vetting procedure regulating situations where "unfriendly" persons take part in...
    GlobalCorporate/Commercial Law
    Crowell & Moring LLP
    Crowell & Moring LLP
  • Article

    ESG In BITs (Part I): Why ESG Provisions In Recent International Investment Treaties Matter

    This is the first of three entries in Hughes Hubbard's "In Dispute" series in which we will examine how some recent bilateral investment treaties (BITs) are incorporating and addressing environmental...
    GlobalEnvironment
    Hughes Hubbard & Reed LLP
    Hughes Hubbard & Reed LLP
  • Article

    DOJ Announces ‘China Initiative' To Investigate And Prosecute Chinese Companies

    On November 1, 2018, then-Attorney General Jeff Sessions announced the U.S. Department of Justice's (DOJ) "China Initiative" with the objective of countering perceived national security threats to the United States from China.
    GlobalGovernment, Public Sector
    Skadden, Arps, Slate, Meagher & Flom LLP
    Skadden, Arps, Slate, Meagher & Flom LLP
  • Article

    EU And China Reach Landmark Agreement In Principle On Investment

    The CAI is expected to replace the existing bilateral investment treaties ("BITs") between China and EU Member States.
    GlobalGovernment, Public Sector
    Jones Day
    Jones Day
  • Article

    Red Notice Newsletter - November 2018

    Deputy Attorney General Rod Rosenstein Announces Pursuing Individuals Will be a "Top Priority" for Corporate Enforcement Actions.
    GlobalInternational Law
    Akin
    Akin
  • Article

    Section 232 Aluminum Program Ties Reduced-Duty Import Allowances to U.S. Production Investments

    President Trump's July 2026 proclamation introduces a groundbreaking incentive program that cuts Section 232 aluminum tariffs in half for companies committing to build, expand, or refurbish U.S. primary aluminum smelters. The program ties tariff relief to projected facility output and requires construction to begin by January 2029, while leaving open questions about foreign investment participation and benefit-sharing arrangements.
    GlobalInternational Law
    Greenberg Traurig
    Greenberg Traurig
  • Showing 421–440 of 1747 results

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