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  • Article

    125 Sanctions And Export Controls Expand Further

    In 2023, the biggest question on clients' minds was the ramping up of U.S. export controls targeting semiconductors and advanced computing.
    United StatesInternational Law
    A&O Shearman
    A&O Shearman
  • Article

    Attention All U.S. Funds And Businesses With Foreign Investment: Required Department Of Commerce Filings Due May 2023

    While many U.S. funds and businesses may not be aware of the Bureau of Economic Analysis (BEA) or its reporting requirements, they are still obligated to submit a filing to the BEA by May 2023.
    United StatesInternational Law
    Lowenstein Sandler LLP
    Lowenstein Sandler LLP
  • Article

    CFIUS Annual Report To Congress, CY 2025: What It Means For Your Next Cross-Border Deal

    The Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”) has released its Annual Report to Congress for calendar year 2025 — marking the Committee’s 50th year of operation.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Changes To The Outbound Investment Rule On The Horizon

    The U.S. Outbound Investment Security Program (the "OIR") is poised for changes under the much-anticipated National Defense Authorization Act for Fiscal Year 2026 ("NDAA"), the text of which was finally released over the weekend.
    United StatesInternational Law
    Simpson Thacher & Bartlett LLP
    Simpson Thacher & Bartlett LLP
  • Article

    Cross-Border Compliance Update: June - July 2020

    On May 21, 2020, the Department of the Treasury released a proposed rule that would modify the requirements for Committee on Foreign Investment in the United States (CFIUS) mandatory declarations.
    United StatesInternational Law
    Foley Hoag LLP
    Foley Hoag LLP
  • Article

    Export Controls And Sanctions Shape Boundaries Of Defense Deal-making

    Export control regimes define how defense technologies move across borders and who can invest in them.
    United StatesInternational Law
    A&O Shearman
    A&O Shearman
  • Article

    Parameters Of New US Outbound Investment Regime Begin To Emerge

    Following a series of public reports, the United States appears close to announcing a new regulatory process to scrutinize US "outbound" investment to countries presenting national security...
    United StatesInternational Law
    WilmerHale
    WilmerHale
  • Article

    Understanding The U.S. Bureau Of Industry And Security's Entity List And Unverified List: Overview And Removal Process

    The U.S. Department of Commerce's Bureau of Industry and Security ("BIS") plays a critical role in protecting U.S. national security and advancing foreign policy objectives through its regulation of U.S. exports.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    USMCA Enters Uncertain Review Period

    On July 1, 2026, U.S. Trade Representative Jamieson Greer announced that the United States, Mexico, and Canada failed to reach an agreement to renew the United States-Mexico-Canada Agreement (“USMCA”) in its current form following recent negotiations. Greer stated that “the United States did not agree to renew the USMCA in its current form.”
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Will U.S. Customs & Border Protection Admit Your Foreign Visitor? How To Avoid That Sunday Evening Phone Call From CBP

    It's 9:30 pm on a Sunday and you just got a call on your cell from U.S. Customs & Border Protection ("CBP") at LAX. A Vice President from one of your foreign offices has been spending a lot of time here lately developing business leads and strategy.
    United StatesInternational Law
    Sheppard
    Sheppard
  • Article

    The List Of Forbidden Products Grows: The NDAA's Prohibitions On Use Of Certain Chinese-Made Equipment

    The 2019 National Defense Authorization Act ("NDAA") imposes new restrictions on procurements for telecommunications equipment or services based on ties to certain Chinese entities, thereby growing the list of forbidden products for contractors.
    United StatesMedia, Telecoms, IT, Entertainment
    Sheppard
    Sheppard
  • Article

    New Tax Law Includes Numerous Changes To REIT And FIRPTA Rules

    On December 18, 2015, President Obama signed into law the "Protecting Americans from Tax Hikes Act of 2015".
    United StatesTax
    Seyfarth Shaw LLP
    Seyfarth Shaw LLP
  • Article

    US Treasury Department Announces a New Proposal to Add Additional Civil Penalties to the Requirement for Disclosure of U.S. Person’s Financial Accounts Overseas

    The United States has stepped up its efforts to seek out bank accounts held by US residents, citizens or persons (which includes green card holders and other long term residents) citing these accounts as a means to violate or evade domestic tax and regulatory requirements. In a press release on January 13, 2004, the U.S. Treasury Department announced that it has proposed to seek additional civil penalties on U.S. citizens and other U.S. persons failing to a report the existence of financial acco
    United StatesTax
    Secretan Troyanov & Partners
    Secretan Troyanov & Partners
  • Article

    Interview With Zayna Dembinski, Analyst

    Steptoe analyst Zayna Dembinski examines critical developments shaping Asia-Pacific geopolitics, from the fragile US-China trade truce ahead of the September Xi-Trump summit to India's multi-alignment strategy and Indonesia's economic trajectory under President Prabowo. Her analysis explores whether current tensions reflect temporary turbulence or signal deeper structural shifts in the region's political and economic landscape.
    GlobalInternational Law
    Steptoe LLP
    Steptoe LLP
  • Article

    President Trump Signs Executive Order Directing Federal Financial Regulators To Address Risks To US Financial System Presented By Customer Immigration Status

    President Trump's Executive Order directs federal agencies to strengthen financial system safeguards against illicit activity and address credit risks associated with lending to individuals without work authorization. The order mandates new guidance on suspicious activity red flags, enhanced customer due diligence requirements, and potential changes to ability-to-repay standards within compressed regulatory timelines.
    United StatesFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    A Bigger Backyard For CFIUS? Part II: From "National Security" To "Economic Security"

    What is the proper scope for a "national security" review? Throughout CFIUS's history, commentators and practitioners have debated...
    United StatesGovernment, Public Sector
    Linklaters LLP
    Linklaters LLP
  • Article

    Scrutiny Of Foreign Investment In The United States Continues To Increase

    The Committee on Foreign Investment in the United States (CFIUS) recently published its annual report to Congress covering calendar year 2022.
    United StatesGovernment, Public Sector
    Duane Morris LLP
    Duane Morris LLP
  • Podcast

    Treasury Announces First Civil Penalty Under Outbound Investment Security Program

    The US Treasury Department has imposed its first civil penalty under the Outbound Investment Security Program, fining a company $200,000 for failing to notify authorities of an AI-related investment...
    United StatesGovernment, Public Sector
    K&L Gates
    K&L Gates
  • Article

    Treasury Issues First Penalty Under The Outbound Investment Security Program: Key Takeaways For Investors

    On Oct. 7, 2026, the U.S. Department of the Treasury announced the first civil penalty under the Outbound Investment Security Program (OISP), which prohibits or requires notification of certain U.S.
    United StatesGovernment, Public Sector
    Winston Taylor
    Winston Taylor
  • Article

    M&A In A Period Of Turbulence

    Macroeconomic volatility, shifting trade policies, and regulatory change continue to shape the dealmaking landscape. Here we explore the challenges and opportunities for buyers and sellers navigating uncertain markets.
    GlobalCorporate/Commercial Law
    A&O Shearman
    A&O Shearman
  • Showing 821–840 of 1747 results

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