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Searching Content indexed under Government, Public Sector by Olga Torres ordered by Published Date Descending.
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U.S. Foreign Investment Watchdog Grows Teeth: Unprecedented $1 Million Penalty May Signal New Era
For most of its 45-year history, the Committee on Foreign Investments in the United States (CFIUS) has been limited to reviewing only investments that could result in "control" of a U.S. business by a foreign entity.
United States
31 Jul 2019
2
What Corporate Lawyers Need To Know About Changes In U.S. Foreign Investment Laws
On August 13, 2018, President Trump signed the John S. McCain National Defense Authorization Act for Fiscal Year 2019 "NDAA") into law.
United States
16 Apr 2019
3
DoD Mandatory Disclosure Requirements For Export-Controlled Transfers As "Cyber Incidents"
The export control regulations are difficult enough to understand in their own right.
United States
31 Oct 2018
4
New Foreign Investment Status Quo: CFIUS Mandatory Filings And Potential Penalties
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...
United States
17 Oct 2018
5
2018 Trends For CFIUS Reviews
CFIUS is an interagency body which has the authority to assess the national security implications of transactions that could result in control of U.S. businesses by a foreign person.
United States
23 Feb 2018
6
So You Missed The December 31, 2017 NIST 800-171 Implementation Deadline?
Defense Acquisition Regulation Supplement ("DFARS") 252.204-7012 requires defense contractors to protect the security of Controlled Unclassified Information ("CUI").
United States
23 Jan 2018
7
Loophole Allowing Imports Of Goods Created By Forced Labor Closed
On February 24, the Trade Facilitation and Trade Enforcement Act of 2015 ("TFTEA") was signed into law by President Obama.
United States
21 Nov 2016
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