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Top 10 International Anti-Corruption Developments for August 2020

China, Mexico, United Kingdom, USA - September 17 2020 In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international…

Ian K. Bausback, Charles E. Duross, James M. Koukios

CFIUS Notices to Become Subject to First-Ever Filing Fees

USA - March 13 2020 On March 4, 2020, the U.S. Department of the Treasury (Treasury) issued a proposed rule to establish-for the first time-filing fees for parties…

Joseph A. Benkert, John P. Carlin, Charles L. Capito III

Top 10 International Anti-Corruption Developments for November 2019

Ireland, United Kingdom, USA - December 13 2019 In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international…

Amanda Aikman, Charles E. Duross, James M. Koukios

Foreign Investment 2020 (Part 3): CFIUS Spotlight on “TID” U.S. Businesses

USA - October 15 2019 This is the third in our multipart series of alerts addressing proposed regulations published in the Federal Register on September 24, 2019, for the…

Panagiotis C. Bayz, Joseph A. Benkert, John P. Carlin, Charles L. Capito III, Nicholas J. Spiliotes

Commerce Adds 28 Chinese Organizations to the Entity List for Associations with Human Rights Violations and Abuses

China, USA - October 9 2019 The U.S. Department of Commerce (“Commerce”) has added 28 Chinese organizations to the Bureau of Industry and Security (BIS) Entity List, a move that…

Panagiotis C. Bayz, Joseph A. Benkert, John P. Carlin, Charles L. Capito III