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Ranking Member of the House Financial Services Committee ("HFSC") Patrick McHenry (R-NC) offered to cooperate with new Chair Maxine Waters on a list of priorities affecting the U.S. financial system.

I recently ran into this situation around a very standard redemption provision.

The U.S. House of Representatives passed a bill on Tuesday, July 10, expanding and increasing the powers of the Committee on Foreign Investment in the United States (CFIUS).

Texas has revised its proposed rules implementing Senate Bill 17, which restricts foreign ownership of real property in the state. The October 2026 proposal introduces a conditional due diligence safe harbor for facilitating entities, expands reporting requirements to include post-closing transfers, and establishes provisions for a public property-search portal. These changes build upon the original March 2026 proposal while adding new transparency and enforcement measures that will impact mortgage lenders,

2018 was another exciting year for M&A activity in the automotive sector. Accelerated growth in U.S. and global economies from the last quarter of 2017 through most of 2018 provided added munitions

On 15 April 2024, the Treasury Department's Office of Investment Security published a Proposed Rule to revise the regulations governing the Committee on Foreign Investment in the United States.

The Foreign Investment Risk Review Modernization Act (FIRRMA) gave the Committee on Foreign Investment in the United States (CFIUS) enhanced powers in August 2018.

This case neatly illustrates one of the known risks of CFIUS review: while filing for review of an acquisition is voluntary, CFIUS remains free to conduct a review post-closing if no filing is made.

On May 8, 2025, the U.S. Department of the Treasury (Treasury) announced that it will establish a fast-track pilot program to facilitate greater investment in U.S. businesses from allies and partners.

On Apr. 11, 2024, the U.S. Department of the Treasury (Treasury) issued a notice of proposed rulemaking that would update certain Committee on Foreign Investment in the United States.

Key Takeaways: The Treasury Department is seeking to equip CFIUS with greater enforcement and oversight authority. These new powers include the ability to request more information from transaction parties.

On 12 July 2019 the UK government published its Economic Crime Plan for 2019-22 (the "Economic Crime Plan" or the "Plan").

On March 13, 2025, the Texas Legislature introduced HB 5007, which, if enacted, could establish the first US state regime tasked with screening foreign investments on national security grounds.

Section 337 of the Tariff Act of 1930, 19 U.S.C. § 1337, gives the ITC broad powers to investigate and address unfair acts and unfair competition in the importation of articles into the United States.

All U.S. persons who manage $200 million or more in foreign securities for themselves or others must file a report by March 4, 2022.

Late last year, the Federal Communications Commission (FCC) adopted new rules to block the importation and sale of telecommunications equipment considered unacceptably hazardous to U.S. national security.

On May 1, the U.S. Department of Foreign Assets Control (OFAC) announced a $7.5 million settlement with crypto asset company Poloniex LLC for 65,942 apparent violations of the Crimea...

The U.S. Commerce Department is soliciting comments on a proposed rule to prohibit importing and selling Vehicle Connectivity System hardware and software designed...