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  • Article

    Banking, Finance And Insurance Letter - Mai-Juin 2019

    Loi PACTE relative à la croissance et à la transformation des entreprises (JORF n°0119 du 23 mai 2019)
    United StatesFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Uncertainties Regarding Applicability Of FBAR Filings Due June 30, 2009

    With respect to the 2008 calendar year, each United States person who had a financial interest in, or signature or other authority over, any foreign financial account generally must file Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts (the “FBAR”), by June 30, 2009. The FBAR and related instructions were revised for filings in respect of the 2008 calendar year, and two aspects of these revisions have given rise to recent uncertainty and are of particular interest to the asset m
    United StatesFinance and Banking
Fried Frank Harris Shriver & Jacobson
Fried Frank Harris Shriver & Jacobson
  • Article

    2022 CFIUS Annual Report Announces Record Filings, More Investigations, More Mitigation, But No Fines

    Last week, the Committee on Foreign Investment in the United States (CFIUS) released its 2022 Annual Report to Congress. CFIUS reported a record 440 filings in 2022.
    United StatesGovernment, Public Sector
    A&O Shearman
    A&O Shearman
  • Article

    2025 Perspectives In Private Equity: Cross-border Investment Review And New Restrictions

    Navigating the complex landscape of foreign investment review is crucial for private equity (PE) firms operating in an international landscape.
    United StatesGovernment, Public Sector
    Akin
    Akin
  • Article

    Biden Administration Releases Executive Order Proposing Outbound Investment Regime

    On August 9, 2023, the Biden Administration released a long-awaited Executive Order ("EO") establishing an outbound investment review program (the "Program")...
    United StatesGovernment, Public Sector
    Milbank
    Milbank
  • Article

    Biden Administration Unveils New Outbound Investment Security Program, Which Will Prohibit U.S. Investments In China Relating To Certain Technologies

    On August 9, 2023, the Biden Administration took the first significant steps towards implementing a new regime to restrict and regulate U.S. investments in certain Chinese technology sectors.
    United StatesGovernment, Public Sector
    Polsinelli PC
    Polsinelli PC
  • Article

    Biden Signs Executive Order To Protect Personal Data From Foreign Adversaries

    President Joe Biden signed an executive order revoking and replacing former President Donald Trump's executive orders that sought to ban several foreign-owned apps, including TikTok and WeChat, from the U.S. market.
    United StatesGovernment, Public Sector
    Holland & Knight
    Holland & Knight
  • Article

    Calls For CFIUS Investigation Of Twitter Are Misguided

    In response to Elon Musk's acquisition of Twitter, there have been calls for the Committee on Foreign Investment in the United States (CFIUS) to review the transaction.
    United StatesGovernment, Public Sector
    Winston Taylor
    Winston Taylor
  • Article

    CFIUS Annual Report Highlights Chinese Investment And Signals Tougher Reviews

    The Committee on Foreign Investment in the United States ("CFIUS") recently released its Annual Report to Congress.
    United StatesGovernment, Public Sector
    Stroock & Stroock & Lavan LLP
    Stroock & Stroock & Lavan LLP
  • Article

    CFIUS Expands Reach Of Its Covered Real Estate Authority With The Addition Of Eight New "Military Installations"

    On May 5, 2023, the U.S. Department of Treasury, the agency tasked with administering the Committee on Foreign Investment in the United States (CFIUS), published a Proposed Rule...
    United StatesGovernment, Public Sector
    Squire Patton Boggs LLP
    Squire Patton Boggs LLP
  • Article

    CFIUS UPDATE ISSUE — CFIUS Scrutiny In Biotech: The Ekso Case And The Eye Of The Terminator

    Robotic exoskeletons may augment human strength, endurance, and mobility. The latest CFIUS action has all the makings of a Terminator movie.
    United StatesGovernment, Public Sector
    Sheppard
    Sheppard
  • Article

    CFIUS Update: Larger Penalties, Sharper Monitoring

    On April 11, the U.S. Treasury Department promulgated a Notice of Proposed Rulemaking (NPRM) amending the regulations that govern the operations of the Committee on Foreign Investment in the United States (CFIUS)...
    United StatesGovernment, Public Sector
    Bass, Berry & Sims PLC
    Bass, Berry & Sims PLC
  • Article

    CHIPS Act Funding Opportunities: What Companies In The Semiconductor Ecosystem Need To Know

    The CHIPS and Science Act implementation has evolved significantly, with the CHIPS Program Office expanding beyond semiconductor fabrication to strengthen supply chains, while the CHIPS Research and Development Office accelerates funding for quantum computing and advanced R&D projects. Two major funding opportunities are currently open: CPO's Notice of Funding Opportunity for semiconductor materials and manufacturing equipment facilities, and CRDO's Broad Agency Announcement for semiconductor R&D projects,
    United StatesGovernment, Public Sector
    Mayer Brown
    Mayer Brown
  • Article

    Commerce Starts To Identify And Control Emerging Technologies With CFIUS Implication

    The controls will significantly alter the export control landscape for R&D work and technology transfers.
    United StatesGovernment, Public Sector
    Stroock & Stroock & Lavan LLP
    Stroock & Stroock & Lavan LLP
  • Article

    Impacts Of New CFIUS Pilot Program On Investment Funds

    On October 10, 2018, the Department of the Treasury, which oversees the Committee on Foreign Investment in the United States ("CFIUS"),
    United StatesGovernment, Public Sector
    Foley Hoag LLP
    Foley Hoag LLP
  • Article

    INTERNATIONAL TECH INVESTMENT ISSUE – Threats Technology Investment From Global Politics: How To Succeed As Borders Tighten

    Technology investment is getting harder. A few years ago, strategic and private equity technology acquisitions, multinational joint venture creation, and cross-border R&D collaboration were not only relatively straightforward, ...
    United StatesGovernment, Public Sector
    Sheppard
    Sheppard
  • Article

    June Elections In Peru And Mexico Raise Specter Of Further Threats To Foreign Investments

    The front-runner in Peru's Presidential run-off election, Pedro Castillo, has vowed to extract substantially more in payments from mining companies, renegotiate tax stabilization agreements, or potentially even nationalize the mining industry.
    United StatesGovernment, Public Sector
    Jones Day
    Jones Day
  • Article

    Key Takeaways from the First Two Months of Mandatory CFIUS Declarations

    The Pilot Program, recently announced by CFIUS, mandates filing declarations with CFIUS in connection with certain foreign investments in U.S. businesses that possess "critical technology."
    United StatesGovernment, Public Sector
    Jones Day
    Jones Day
  • Article

    New CFIUS Enforcement Guidelines Signal Expanded Compliance Focus

    In what likely portends enforcement actions in the near future, the U.S. Department of the Treasury published its first ever CFIUS Enforcement and Penalty Guidelines (the "Guidelines").
    United StatesGovernment, Public Sector
    Morrison Foerster
    Morrison Foerster
  • Article

    New U.S. Rules On Securing The Information And Communications Technology And Services Supply Chain Mean Increased Scrutiny Of ICTS Transactions

    On January 19, 2021, the Department of Commerce ("Commerce") published an interim final rule, "Securing the Information and Communications Technology and Services Supply Chain," ("ICTS Rule")...
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Showing 721–740 of 1747 results

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