Key Takeaways:
- In 2024, CFIUS reviewed 325 covered transactions and increased its scrutiny of non-notified deals. Nevertheless, both the number of filings reviewed and the number of requests for formal filings following...more
8/14/2025
/ Acquisitions ,
Annual Reports ,
CFIUS ,
China ,
Data Security ,
Enforcement Actions ,
Foreign Direct Investment ,
Foreign Investment ,
Investors ,
National Security ,
Technology Sector ,
U.S. Treasury
The Securities and Exchange Commission (“SEC”) has announced the adoption of amendments to Regulation S-P (“Amendments”) to modernize and enhance the rules that govern the treatment of consumers’ nonpublic personal...more
5/30/2024
/ Broker-Dealer ,
Customer Information ,
Cybersecurity ,
Data Privacy ,
Data Protection ,
Data Security ,
Enforcement Actions ,
Incident Response Plans ,
Investment Adviser ,
Notice Requirements ,
Personally Identifiable Information ,
Policies and Procedures ,
Regulation S-P ,
Regulatory Requirements ,
Reporting Requirements ,
Risk Assessment ,
Securities and Exchange Commission (SEC)