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Seyfarth Shaw LLP
February 13, 2020 was the effective date (the "Effective Date") for final regulations issued by the U.S. Department of the Treasury ("Treasury")
Gibson, Dunn & Crutcher
On February 13, 2020, final regulations went into effect to expand the scope of inbound foreign investment subject to review by the Committee on Foreign Investment in the United States...
Mayer Brown
On February 12, 2020, US Secretary of State Michael R. Pompeo issued a press statement calling on Iran to fulfill its commitments to the Financial Action Task Force —an inter-governmental standard-setting body ...
DLA Piper
On February 13, 2020, two sets of enhanced regulations governing the Committee on Foreign Investment in the United States (CFIUS) became effective
Holland & Knight
Review of the 2020 National Strategy will assist financial services organizations in identifying areas to exercise increased diligence and expect heightened scrutiny from regulators.
Arnold & Porter
In its recent decision in Air Tractor, Inc., the Government Accountability Office held that the Department of Defense may, at its own discretion, begin a project with agreements under its prototyping Other Transaction authority, ...
Cadwalader, Wickersham & Taft LLP
Eighteen months after President Trump signed the Foreign Investment Risk Review Modernization Act ("FIRRMA") which broadened the power of the Committee on Foreign...
Sheppard Mullin Richter & Hampton
As we enter the third quarter of 2019, we're joined by our Executive Branch expert, Jon Meyer, to look at anticipated happenings during the second half of the year including what to expect from Mueller's testimony, ...
Squire Patton Boggs LLP
In January, U.S. Secretary of State Michael Pompeo travelled overseas for a trip that included stops in Germany, Colombia, Costa Rica, and Jamaica.
Fragomen
•New York State residents will not be able to enroll or renew membership in Global Entry, NEXUS and other Department of Homeland Security Trusted Traveler Programs until further notice.
Sheppard Mullin Richter & Hampton
The Democrats' anticipated oversight of the Trump administration will lead to a disregard of oversight of the private sector.
BakerHostetler
As mandated by the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA), the Committee on Foreign Investment in the United States (CFIUS)
Winston & Strawn LLP
The U.S. Department of the Treasury (Treasury) announced final Regulations that will be effective February 13, 2020, and broaden the scope of transactions subject...
Dentons
Regular travelers are familiar with the protocols of international travel, such as complying with various countries' requirements regarding possession of liquids or certain agricultural products.
Hogan Lovells
On 13 January 2020, the U.S. Department of the Treasury (Treasury) issued the long-awaited final regulations (the Regulations) that implement the Foreign Investment Risk Review Modernization Act
Day Pitney LLP
Steven Cash authored an op-ed, "Why We Need a 'Deep State'," published by The Hill. In his piece, Cash asserts the existence of the "Steady State" within the Intelligence Community
Reed Smith
We don't often write about statutes of limitations because the cases tend to be fact bound and not all that illuminating on larger points of law and/or practice.
Squire Patton Boggs LLP
Develop or update your IRP – An IRP sets forth the key steps that organizations needs to immediately take during a cyber-incident.
Worldwide
O'Melveny & Myers LLP
In 2018, I published an article with public health expert Vin Gupta sounding the alarm about the failure to prepare adequately for emerging infectious diseases.
Ogletree, Deakins, Nash, Smoak & Stewart
On January 4, 2020, U.S. Customs and Border Patrol (CBP) detained and questioned more than 60 individuals of Iranian descent at a Washington State border
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