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Reporting Requirements › Foreign Investment › Regulatory Oversight

Kerr Russell

FinCEN Strikes Beneficial Ownership Reporting Requirements for U.S. Companies and Persons

Kerr Russell on

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (the “Interim Rule(goes to new website)”) that significantly alters beneficial ownership information (BOI) reporting...more

Hogan Lovells

Evolving landscape for international cloud providers in China: why US technology giants are pairing up with local partners

Hogan Lovells on

Foreign investment in cloud services is heavily restricted in China. For years, international cloud operators have been struggling to identify structures that address regulatory concerns, but at the same time enable a service...more

Hogan Lovells

Chinese walls? Germany reinforces the control of foreign investments

Hogan Lovells on

On 12 July 2017, the German Federal Government significantly reinforced the barriers for the acquisition of German companies by non-EU companies. The new Regulation for the Amendment of the Foreign Trade and Payments...more

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