The evolving anti-money laundering (AML)/countering the financing of terrorism (CFT) environment in Mexico is being reshaped by a confluence of regulatory, geopolitical, and enforcement developments. On 14 May 2015, K2...more
The Committee on Foreign Investment in the United States (CFIUS) can be expected to maintain America’s traditional open investment posture consistent with the robust protection of U.S. national security interests....more
3/9/2021
/ Biden Administration ,
CFIUS ,
China ,
Coronavirus/COVID-19 ,
Critical Infrastructure Sectors ,
Cybersecurity ,
Data Collection ,
Financial Transactions ,
FIRRMA ,
Foreign Investment ,
Foreign Relations ,
Infectious Diseases ,
National Security ,
Personal Data ,
Popular ,
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Investors and deal makers are taking note: The Committee on Foreign Investment in the United States (CFIUS, or the Committee) will focus on foreign investment in U.S. businesses that could lead to cybersecurity...more