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Although not yet in final form, and therefore not officially in effect, in many respects the proposed rules are already in force. They reflect practices that have been adopted in recent years by the inter-agency Committee on Foreign Investment in the United States (CFIUS), the regulatory body that administers those US restrictions on foreign investment that are grounded in national security concerns.

The Corporate Transparency Act (CTA), which aims to curb illicit financial activities like money laundering and other fraudulent activities, will go into effect on January 1, 2024.

WHILE ACTIVITY REMAINED STRONG, particularly during the end of the quarter, little noteworthy case law came out during the third quarter of 2018.

The Department of Labor (the "DOL") proposed an amendment to Prohibited Transaction Exemption 80-26 ("PTE 80-26") under the Employee Retirement Income Security Act of 1974, as amended ("ERISA"). PTE 80-26 is a class exemption that permits parties-in-interest with respect to employee benefit plans to make interest-free loans to such plans if certain conditions are met.

The Pension Protection Act of 2006 (the "Act") was passed by the House on July 28, 2006 and the Senate on August 3, 2006.

The Committee on Foreign Investment in the United States ("CFIUS" or "the Committee) is an interagency body of the U.S. government that plays a critical role in safeguarding national security...

Imagine a world where five powerhouse nations are redefining the global economic landscape. BRICS—an acronym for Brazil, Russia, India...

Antonia I. Tzinova | Robert A. Friedman | Ronald A. Oleynik | Andrew K. McAllister | Mackenzie A. Zales | Sarah Kaitlin Hubner

On November 18, 2024, Rimon attorneys James Min and Samuel Finkelstein attended the CFIUS annual conference in Washington, D.C., where officials from the CFIUS member agencies...

Earlier this year, the Department of the Treasury announced that the Committee on Foreign Investment in the United States (CFIUS) had determined that New Zealand and the United Kingdom...

Acknowledging that "the national security landscape has shifted" since 2007 – the last time Congress rewrote the laws governing the Committee on Foreign Investment in the United States (CFIUS) ...

On July 31, 2023, the Committee on Foreign Investment in the United States (CFIUS or the "Committee") released its Annual Report for 2022.

On February 9, 2026, the U.S. Department of the Treasury (Treasury) published a Request for Information (RFI), seeking public input on the Committee on Foreign Investment in the United States's (CFIUS)...

The U.S. government continues to aggressively monitor and impose restrictions on transactions deemed to threaten U.S. national security.

El límite en la deducibilidad de intereses está impactando la forma en la que las compañías financian fusiones y adquisiciones domésticas, lo que está impulsando la tendencia actual para las compañías estadounidenses a perseguir F&A extranjeras.

The Department of Energy has released an Expression of Interest seeking input on transferring surplus critical minerals and rare earth elements from five former nuclear weapons production and energy research sites. These materials, including aluminum, lithium, tungsten, and other strategic resources, could help reduce US dependence on foreign mineral imports while supporting domestic advanced manufacturing and defense industries.

On September 15, 2022, President Biden signed an Executive Order identifying economic sectors that merit special attention for review by the Committee on Foreign Investment in the United States...