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Searching Content indexed under Government, Public Sector by Marysol Velamoor ordered by Published Date Descending.
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CFIUS Issues Final Regulations Governing National Security Reviews Of Foreign Investment In The United States
On November 14, 2008, the Committee on Foreign Investment in the United States ("CFIUS") issued its final regulations governing national security reviews of foreign investments in U.S. businesses, formally implementing amendments adopted by the Foreign Investment and National Security Act of 2007 ("FINSA") to the Exon-Florio Amendment to the Defense Production Act of 1950.
United States
18 Nov 2008
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OFAC Strengthens Iranian Embargo By Revoking Authorization Of “U-Turn” Transactions
On November 10, 2008, the Office of Foreign Assets Control (“OFAC”) of the U.S. Treasury Department amended the Iranian Transactions Regulations, 31 C.F.R. Part 560 (the “ITR”) to strengthen the U.S. embargo against Iran by prohibiting U.S. financial institutions from engaging in “U-turn” transactions.
United States
13 Nov 2008
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