News & Analysis as of

Cross-Border Transactions Foreign Investment Compliance

A&O Shearman

Key considerations for forming and operating a joint venture in the U.S.

A&O Shearman on

Each of these items will help ensure that a U.S.-based joint venture (JV)—especially one in a regulated industry with cross-border aspects—is set up and operated on solid legal, compliance, and tax footing. By diligently...more

Williams Mullen

[Webinar] M&A Series: International Trade Compliance Due Diligence & CFIUS - March 14th, 11:00 am - 11:15 am EDT

Williams Mullen on

Please join Williams Mullen partners Larry Parker and Chris Skinner as they discuss international trade compliance due diligence and CFIUS considerations in M&A. Companies engaging in international transactions face...more

Morgan Lewis

When to Press ‘Pause’ (and ‘Play’) in M&A: CFIUS and Trade Regulation Considerations

Morgan Lewis on

While the longstanding review by the United States of cross-border investments for national security implications might sound like the same old song, several important developments in recent years should give investors and...more

WilmerHale

Parameters of New US Outbound Investment Regime Begin to Emerge

WilmerHale on

Following a series of public reports, the United States appears close to announcing a new regulatory process to scrutinize US “outbound” investment to countries presenting national security challenges. ...more

Latham & Watkins LLP

Committee on Foreign Investment in the United States - Key Questions Answered On CFIUS

Latham & Watkins LLP on

What is CFIUS? CFIUS stands for the Committee on Foreign Investment in the United States. It is a US federal interagency group with authority to review foreign investments in US businesses and certain real estate...more

Thomas Fox - Compliance Evangelist

A Tribute to Judge Sporkin, Father to the Compliance Profession and Monitorships Under CFIUS

This week, on the Compliance Podcast Network, I am running a five-part series sponsored by K2 Intelligence Financial Information Network on the CFIUS process. Today I want to consider effective monitoring and compliance...more

Foley Hoag LLP

Cross-Border Compliance Update: October 2019

Foley Hoag LLP on

Additional Restrictions on Exports to Cuba - On October 15, 2019, the Department of Commerce (DOC) amended the Export Administration Regulation (EAR) to further restrict the export and reexport of items to Cuba. The...more

The Volkov Law Group

CFIUS Reform: An Expanded Role (Part II of II)

The Volkov Law Group on

Congress enacted the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA), which was intended to modernize and strengthen the CFIUS process. FIRRMA was incorporated into the National Defense Authorization Act...more

Skadden, Arps, Slate, Meagher & Flom LLP

China’s ‘One Belt, One Road’ Initiative Creates Opportunities and Regulatory Challenges

In a time of shifting opinions on the benefits of globalization, China’s “One Belt, One Road” initiative (OBOR) offers an unexpected bright spot for multinational companies able and willing to participate in this...more

9 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide