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Searching Content indexed under Government, Public Sector by Michael Zolandz ordered by Published Date Descending.
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Treasury Proposes Overhaul Of CFIUS Process, Introduces Real Estate Transaction Reviews
On September 24, 2019, the US Department of the Treasury published proposed rules that, if adopted, would implement major changes to the process
United States
30 Sep 2019
2
BIS Begins Process For Export Controls Of "Emerging And Foundational" Technologies: What Tech Companies Need To Know
Earlier this year, Congress passed the Export Control Reform Act (ECRA) as part of the 2019 John S. McCain National Defense Authorization Act.
United States
23 Nov 2018
3
FinCEN Warns Banks On Iran's Illicit Financial Activities And "Red Flags" To Consider
US and non-US persons risk monetary fines and secondary sanctions, as well as negative commercial and reputational consequences, if they engage in prohibited transactions involving Iran.
United States
14 Nov 2018
4
Treasury Department Issues New CFIUS Regulations Launching FIRRMA Pilot Program, Requiring Declarations For Certain Transactions
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 ...
United States
17 Oct 2018
5
CFIUS Gets Expanded Powers Over Foreign Inbound Investments, With Procedural Changes On The Horizon
On August 13, 2018, President Trump signed into law the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA) as part of the John S. McCain National Defense Authorization Act for Fiscal Year 2019.
United States
30 Aug 2018
6
Dentons' Pick Of Global Regulatory Trends To Watch In 2018
Dentons' regulatory team from key jurisdictions around the globe delivers insights into regulatory trends to watch in the coming year.
United States
23 Mar 2018
7
Dentons' Pick Of Global Regulatory Trends To Watch In 2018
As 2018 begins, the most important public policy issue facing Canadian business is, without question, the continued renegotiation of the North American Free Trade Agreement (NAFTA).
Worldwide
26 Jan 2018
8
US Policy Scan 2018
In his campaign season book, Crippled America, then-candidate Trump wrote that he likes "being unpredictable.
United States
5 Jan 2018
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