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Commerce department requires US companies to submit filings regarding certain foreign affiliates

USA - April 10 2015 Recently, the Bureau of Economic Analysis (BEA) of the US Department of Commerce released the 2014 BE-10 Benchmark Survey of US Direct Investment…

Farhad Jalinous, Joel I. Greenberg, Sara Adler.

Report highlights continued need for CFIUS planning

USA - March 2 2015 On Feb. 26, 2015, the Committee on Foreign Investment in the United States published its annual report summarizing its activity during 2013, which is…

Farhad Jalinous, Jennifer Fernandez, Keith Schomig.

The CFIUS 2014 Annual Report highlights notable foreign investment trends

USA - February 26 2015 On February 26, 2015, the Committee on Foreign Investment in the United States (CFIUS) published its annual report summarizing its activity during…

Farhad Jalinous, Jennifer Fernandez, Keith Schomig.

National security alert: National Interest Determinations (NID): DoD streamlines and centralizes the NID approval process

USA - February 16 2015 On February 11, 2015, the Under Secretary of Defense for Intelligence issued a Directive- Type Memorandum (DTM) that significantly alters key…

Farhad Jalinous, Keith Schomig, Norman E. Pashoian, III.

Considerations for FOCI-mitigated companies: leveraging ERP systems

USA - February 9 2015 Many global corporate groups deploy Enterprise Resource Planning (ERP) systems to manage the business operations of their subsidiaries and business…

Farhad Jalinous, Keith Schomig, Norman E. Pashoian, III.