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Foreign Investment Enforcement Transparency

King & Spalding

Saudi Arabia Strengthens its Arbitration and ADR Framework

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The Council of Ministers of the Kingdom of Saudi Arabia (“KSA”) recently passed a resolution to strengthen the country’s arbitration and ADR framework (the “Resolution”), demonstrating a continued commitment to a range of...more

Davies Ward Phillips & Vineberg LLP

Government Report Indicates Robust Foreign Investment Review in Canada

The Canadian government recently released the 2021-2022 Annual Report covering non-cultural foreign investment reviews under the Investment Canada Act (ICA) from April 1, 2021 through March 31, 2022. Given the government’s...more

King & Spalding

Treasury Publishes First-Ever CFIUS Enforcement and Penalty Guidance

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Publication indicates a more robust enforcement posture - On October 20, 2022, the U.S. Department of the Treasury (“Treasury”) released the first-ever Enforcement and Penalty Guidelines (the “Guidelines”) for the...more

Venable LLP

CFIUS Flexes Its Enforcement Muscles, Releasing First-Ever Enforcement and Penalty Guidelines

Venable LLP on

​​​​​​​On October 20, 2022, the Committee on Foreign Investment in the United States (CFIUS or Committee) issued novel Enforcement and Penalty Guidelines (Guidelines), which emphasize the enforcement aspect of its legal...more

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