Mondaq USA: Government, Public Sector
Stroock & Stroock & Lavan LLP
The Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA) authorizes the Committee on Foreign Investment in the United States (CFIUS or the Committee) to establish pilot programs...
Dentons
Our October edition of "Government Contracts Legislative and Regulatory Update" offers a summary of the relevant changes that took place during the month of September.
Holland & Knight
A recent dismissal of a qui tam action demonstrates there exists an affirmative approach for disposing of wasteful and meritless non-intervened qui tam claims without the time and expense of protracted litigation with relators.
Cooley LLP
The new United States Mexico Canada Agreement announced on October 1, 2018, will replace the North America Free Trade Agreement and significantly alter the legal framework of what has arguably been ...
Arnold & Porter
This article provides a description of the key features of the National Credit Union Administration's new suspension and debarment function.
Jones Day
This does not mean that every U.S. business operating in a pilot program industry is a pilot program U.S. business.
Arnold & Porter
On October 10, 2018, the US Treasury Department released interim regulations mandating submissions to the Committee on Foreign Investment in the United States (CFIUS).
Thompson Coburn LLP
On September 7, 2018, the Financial Crimes Enforcement Network (FinCEN) issued Ruling FIN-2018-R003 (the "Ruling") to exempt covered financial institutions (CFIs) from the requirement...
McDermott Will & Emery
The upcoming midterm election cycle is widely considered to be potentially pivotal with profound long-term implications
Cadwalader, Wickersham & Taft LLP
The U.S. Department of the Treasury ("Treasury") issued temporary regulations to implement the Foreign Investment Risk Review Modernization Act ("FIRRMA").
WilmerHale
On October 10, 2018, the US Department of the Treasury launched a significant pilot program to implement part of the Foreign Investment Risk Review Modernization Act (FIRRMA) ...
Torres Law, PLLC
On October 10, 2018, the U.S Department of the Treasury issued temporary regulations to conduct pilot programs to implement provisions of the FIRRMA, which became effective August 13, 2018, and amended section 721...
Dentons
On October 10, 2018, the Treasury Department, as chair of the Committee on Foreign Investment in the United States, issued interim regulations implementing certain mandatory review provisions of the Foreign Investment Risk Review Management Act ...
Morgan Lewis
The August 2018 enactment of the Foreign Investment Risk Review Modernization Act (FIRRMA) came after more than two years of debate over the appropriate scope of jurisdiction for the CFIUS.
Akin Gump Strauss Hauer & Feld LLP
On October 10, 2018, CFIUS announced a pilot program that implements significant provisions of FIRRMA. The program becomes effective November 10, 2018.
Cooley LLP
On October 10, 2018, the US Department of the Treasury issued a set of interim regulations for a pilot program implementing certain provisions of the Foreign Investment Risk Review Modernization Act of 2018, ...
Sheppard Mullin Richter & Hampton
On August 13, 2018, President Trump signed FIRRMA into law. FIRRMA is a transformational expansion of the authority of the Committee on Foreign Investment in the United States to review certain transactions ...
Dentons
Dentons' public policy team probes the polls to give you a first look at the newest (anticipated) members of Congress in this special report.
Morrison & Foerster LLP
On October 3, 2018, the five federal agencies tasked with the supervision, examination, and enforcement of BSA and anti-money laundering requirements for banks, issued an interagency statement on sharing BSA resources.
Mayer Brown
On 11 October 2018, the Council of the European Union adopted a proposed Directive on combatting money laundering by criminal law ...
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Mayer Brown
The Securities and Exchange Commission's Chief Accountant, Wesley Bricker, addressed attendees at a conference of the Institute of Management Accountants. Mr. Bricker commented on the global nature of the capital markets.
Arnold & Porter
Palantir USG v. United States may prove to be one of the most significant procurement precedents of the decade. Affirming the Court of Federal Claims ...
Morrison & Foerster LLP
On September 30, 2018, California Governor Jerry Brown signed into law SB 1235,1 which requires disclosures of key terms in connection with certain commercial financing by non-banks and could impact bank/non-bank arrangements as well.
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month,...
Arnold & Porter
On September 7, 2018, after considerable industry feedback and two issuances of temporary relief, the Financial Crimes Enforcement Network (FinCEN) ...
Ford & Harrison LLP
xecutive Summary: In a significant policy shift, the U.S. Citizenship and Immigration Services (USCIS) recently published a new agency policy that substantially expands the authority of USCIS...
Dentons
Smart cities have the ability to connect all infrastructure—electric, gas, water, communications and transportation.
Dentons
A recent Second Circuit Court of Appeals decision curtailed the broad theory of Foreign Corrupt Practices Act (FCPA) liability asserted by the US Department of Justice (DOJ).
Ford & Harrison LLP
On September 30, 2018, California Governor Edmund J. Brown, Jr. signed into law eight new bills involving gender and sexual harassment training and related issues.
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