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An act recently passed in Congress, intended to tighten controls on foreign capital inflows, could derail your best-laid deals.

In this special crossover episode, Scott Moritz, President of White Collar Forensic LLC and host of the Fraud Eats Strategy, and Scott Maberry, host of the Note Bene, discuss important considerations in internal investigations...

Three partners from Foley & Lardner share key insights from the Milken Institute Global Conference in Beverly Hills, including Jensen Huang's perspective on AI infrastructure...

On July 31, 2020, the Committee on Foreign Investment in the United States (CFIUS) released its latest annual report, detailing its reviews of foreign investment in the United States during 2019.

The Committee on Foreign Investment in the United States (CFIUS) recently released the public version of its Annual Report to Congress for calendar year 2024.

On April 21, 2008, the Committee on Foreign Investment in the United States (CFIUS) issued proposed regulations governing national security reviews of foreign investments in U.S. businesses.

The Committee on Foreign Investment in the United States (CFIUS) has published proposed regulations that, when finalized, will:

On July 8, 2024, the Committee on Foreign Investment in the United States ("CFIUS") issued a proposed rule that would significantly expand its jurisdiction to review foreign persons' real estate...

COVID-19 and Compliance: OFAC Releases New Iran-Related FAQ...

On August 15, President Trump signed an Executive Order calling for streamlined federal review of major infrastructure projects. The Order applies to federal approvals for infrastructure projects...

On November 14, 2013, the U.S. Federal Communications (FCC) adopted a Declaratory Ruling clarifying its policies related to foreign investment in radio and television broadcast companies.

On August 9, 2023, President Biden issued a long-anticipated executive order (EO) to address investments by U.S. persons in companies that engage with certain categories of technology and products located in the People's Republic of China, including in the Hong Kong and Macau Special Administrative Regions...

On a daily basis, technology companies face regulation and regulatory action from foreign governments that challenge their business models.

So you'd like to build a new fabrication facility in China, or just add some capabilities to your existing plant? Well, the U.S. Government may want to have a look at that transaction—and may soon...

FinCEN has issued a final rule permanently narrowing beneficial ownership information reporting requirements under the Corporate Transparency Act, exempting all domestic reporting companies and U.S. persons while retaining obligations only for foreign reporting companies with non-U.S. beneficial owners. The rule takes effect immediately and includes deletion of previously reported BOI data for domestic entities and U.S. persons, though critics warn this rollback may undermine law enforcement efforts to comb

A little-noticed provision of new law, relating to the treatment of filings with the Committee on Foreign Investment in the United States during a U.S. federal government shutdown, has suddenly taken on significance.

On February 6, 2026, the U.S. Department of the Treasury ("Treasury"), as chair of the Committee on Foreign Investment in the United States ("CFIUS" or the "Committee") announced that it is progressing its implementation of a proposed Known Investor Program (the "Program").