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Searching Content indexed under Inward/ Foreign Investment 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
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
4
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
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