Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

1,747 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    Treasury Announces First Steps Toward Fast‑Track CFIUS Process

    May 12, 2025 – On May 8, the U.S. Department of the Treasury announced plans to create a Known Investor portal within the fast-track review process under development by the Committee...
    United StatesGovernment, Public Sector
    Hughes Hubbard & Reed LLP
    Hughes Hubbard & Reed LLP
  • Article

    Treasury’s First Outbound Investment Penalty: $200,000 Against Amidi LLC

    On October 7, 2026, the U.S. Department of the Treasury announced the first civil penalty issued under its Outbound Investment Security Program (OISP): $200,000 against Amidi LLC, the U.S. parent company of the organization known as Plug and Play Tech Center, for failing to notify Treasury of an investment its Chinese fund subsidiary made in a Chinese embodied artificial intelligence company.
    United StatesGovernment, Public Sector
Diaz Trade Law
Diaz Trade Law
  • Article

    UK Government Extends Powers To Intervene In Mergers On Public Interest Grounds

    In the UK, there is currently no separate foreign direct investment (FDI) screening regime. Instead, the UK government can only intervene in limited circumstances where a transaction raises
    United StatesGovernment, Public Sector
    Cooley LLP
    Cooley LLP
  • Article

    White House Orders Divestiture Of Digital Chip Business Following CFIUS Investigation

    On January 2, 2026, President Trump issued an Executive Order entitled "Regarding the Acquisition of Certain Assets of EMCORE Corporation by HieFo Corporation" directing HieFo Corporation...
    United StatesGovernment, Public Sector
    Buchanan Ingersoll & Rooney
    Buchanan Ingersoll & Rooney
  • Article

    International Considerations – Buying Assets From Distressed U.S. Companies

    The oil price plunge starting on March 6 seems like a sucker-punch to the oil and gas industry after the price decreases and market unrest as a result of COVID-19.
    United StatesInsolvency/Bankruptcy/Re-Structuring
    A&O Shearman
    A&O Shearman
  • Article

    Advantages Of Nearshoring In Mexico – A Cost-Effective Alternative To Asia

    The integration of commercial trade within North America is moving forward, and companies are looking to take advantage of the benefits that Mexico has to offer.
    United StatesInternational Law
    Cacheaux, Cavazos & Newton
    Cacheaux, Cavazos & Newton
  • Article

    CFIUS Annual Report To Congress Details Intensified Scrutiny Of Foreign Investment In The United States

    The Committee on Foreign Investment in the United States (CFIUS) issued its Annual Report to Congress on December 9, 2011.
    United StatesInternational Law
    Mayer Brown
    Mayer Brown
  • Video

    The Foreign Corrupt Practices Act: A Pitfall In International Trade (Video Content)

    The Foreign Corrupt Practices Act ("FCPA") should be top of mind for any manufacturer conducting or considering international business.
    United StatesInternational Law
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    Executive Order Formalizes Telecom Foreign Investment Review

    On April 4, the White House released an Executive Order establishing the Committee for the Assessment of Foreign Participation in the United States Telecommunications Services ...
    United StatesMedia, Telecoms, IT, Entertainment
    Akin
    Akin
  • Article

    FBARs Due Tuesday, June 30, 2009 - Application To Interests In Foreign Private Investment Funds Unclear

    Reports of Foreign Bank and Financial Accounts on Form TD F 90-22.1 (FBAR) for financial accounts held during the 2008 calendar year are due next Tuesday, June 30, 2009.
    United StatesStrategy
    Bracewell LLP
    Bracewell LLP
  • Article

    U.S. Senate Takes Up CFIUS Reform Legislation Expected To Impact International Acquisitions

    Scrutiny of high-profile foreign direct investment in the United States is on the rise.
    United StatesStrategy
    Bracewell LLP
    Bracewell LLP
  • Article

    Come On Down! There Is Space On The Bayou In Louisiana!

    Louisiana is aggressively pursuing aerospace industry businesses with newly enacted tax incentives that provide state and local sales/use tax rebates and extend property tax abatements to aerospace manufacturing facilities.
    United StatesTax
    Jones Walker LLP
    Jones Walker LLP
  • Article

    The Jones Act Waiver: What The Industry Data Shows And Why It Matters Now

    Over 120 maritime industry leaders have urged Congress to reject the extension of the Trump administration's Jones Act waiver, citing evidence that it has failed to lower energy prices while benefiting foreign operators...
    United StatesTransport
    Adams and Reese LLP
    Adams and Reese LLP
  • Article

    PART 3: Presidential Decree Providing For A Tit For TAT Confiscation Of The US-Related Assets In Russia

    In a latest escalation in the political and economic tensions between Russia and the US, the Russian President has issued a Decree No. 442 on 23 May 2024 providing for retaliatory confiscation of assets linked to the US.
    GlobalFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    CFIUS Prepares To Block Semiconductor Sale To Chinese Entity

    As close observers of the Committee on Foreign Investment in the United States ("CFIUS" or "Committee") are aware, the Committee has the authority to recommend that the President of the United States block a transaction on national security grounds.
    GlobalGovernment, Public Sector
    Morrison Foerster
    Morrison Foerster
  • Article

    The Trump Administration’s Security-for-Minerals Model Faces Test In The DRC

    Minimal progress has been achieved towards a permanent settlement of conflict between the DRC and the Rwanda-backed rebel group M23. Fighting in the eastern Congo persists, and both sides continue to accuse...
    GlobalGovernment, Public Sector
    Steptoe LLP
    Steptoe LLP
  • Article

    Why Tax Credit Bonds Should Be A Key Part Of Any Federal Infrastructure Policy Initiative

    Major infrastructure investments—especially pro- jects and programs of regional and national signifi- cance—can generate major "spillover" benefits to the general public...
    United StatesFinance and Banking
    The Brattle Group, Inc.
    The Brattle Group, Inc.
  • Article

    CFIUS Annual Report Highlights Spike In Filings And Scrutiny Of Chinese Investments

    The Committee on Foreign Investment in the United States (CFIUS or the committee), a U.S. government interagency committee that conducts national security reviews of foreign investments
    United StatesGovernment, Public Sector
    Hogan Lovells
    Hogan Lovells
  • Article

    CFIUS: Common FAQs By Startup Founders And Investors

    We receive many questions from founders, investors and others about CFIUS, the Committee on Foreign Investment in the United States.
    United StatesGovernment, Public Sector
    Fenwick
    Fenwick
  • Article

    New Executive Order Details CFIUS National Security Factors

    On September 15, 2022, President Joe Biden signed an executive order ("EO") detailing key factors for the Committee on Foreign Investment in the United States ("CFIUS" or the "Committee")...
    United StatesGovernment, Public Sector
    Baker Botts L.L.P.
    Baker Botts L.L.P.
  • Showing 601–620 of 1747 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics