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Ankura Consulting Group LLC
The Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations are fundamental components of the financial industry's efforts to combat financial crimes.
Lowenstein Sandler
In passing the Foreign Investment and Risk Review Modernization Act in 2018, Congress provided CFIUS with increased resources to review transactions...
Holland & Knight
In the fourth episode of "Are We All Clear? Facilitating Security Clearances," host Molly O'Casey explores the topic of corporate documents in relation to security clearances with International Trade...
Holland & Knight
In the first update since the enactment of FIRRMA, the U.S. Treasury Department proposed an increase of maximum penalties from $250,000 to $5 million per violation.
Lowenstein Sandler
On April 15, the U.S. Department of the Treasury published a proposed rule that would enhance certain Committee on Foreign Investment in the United States ...
Sheppard Mullin Richter & Hampton
Grants and tax credits, who doesn't love them? The Bipartisan Infrastructure Law (BIL) is full of them, and recent Department of Energy (DOE) Notification of a Proposed Interpretive Rule provides guidance on who will get to benefit from those grants and tax credits.
Sheppard Mullin Richter & Hampton
Key Takeaways: The Treasury Department is seeking to equip CFIUS with greater enforcement and oversight authority. These new powers include the ability to request more information from transaction parties.
Venable LLP
As the lead agency for the Committee on Foreign Investment in the United States (CFIUS or the Committee), the U.S. Department of the Treasury released new proposed rules on April 11, 2024...
Taft Stettinius & Hollister
On April 11, 2024, the Committee on Foreign Investment in the United States (CFIUS) issued a Notice of Proposed Rulemaking that, if enacted, will expand its power to obtain information and levy higher financial penalties.
Mayer Brown
On April 24, 2024, the Treasury Department and the IRS released final regulations under Section 897 that change the rules for determining whether qualified investment entities (QIEs)...
Lewis Brisbois Bisgaard & Smith LLP
On April 24, 2024, President Biden signed into law the 21st Century Peace Through Strength Act, Pub. L. 118–50 (H.R.815)...
Venable LLP
The FDIC proposed revisions last month to its existing policy on how it evaluates merger transactions that require the FDIC's approval under the Bank Merger Act (BMA).
What is the proper scope for a "national security" review? Throughout CFIUS's history, commentators and practitioners have debated...
Bass, Berry & Sims
On April 11, the U.S. Treasury Department promulgated a Notice of Proposed Rulemaking (NPRM) amending the regulations that govern the operations of the Committee on Foreign Investment in the United States (CFIUS)...
Torres Trade Law, PLLC
A new proposed rule issued by the Committee on Foreign Investment in the United States (CFIUS) seeks to expand the scope of information that CFIUS can request from parties...
CFIUS is an interagency committee, chaired by the U.S. Department of the Treasury, which has broad powers to review non-U.S. investments...
Holland & Knight
The U.S. Government Accountability Office (GAO) recently published a report highlighting deficiencies in the U.S. Department of Agriculture's reporting process regarding foreign...
European Union
Sheppard Mullin Richter & Hampton
As part of its European Economic Security Package, the European Commission (‘Commission') has recently proposed a number of legislative proposals and White Papers intended to better protect Europe's strategic interests.
Loyens & Loeff
The 'Snippet' series from our New York office regularly offers insights on a range of EU tax and legal topics.
Jones Day
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