Articles

Results 1 to 5 of 23


New CFIUS Enforcement Guidelines Signal Expanded Compliance Focus

USA - November 15 2022 In what likely portends enforcement actions in the near future, the U.S. Department of the Treasury published its first ever CFIUS Enforcement and…

James M. Brower, Brandon L. Van Grack, Charles L. Capito III, Nicholas J. Spiliotes

Key Points from the CFIUS Annual Report for Calendar Year 2021

USA - September 15 2022 Last month, the Committee on Foreign Investment in the United States (CFIUS) released its Annual Report to Congress covering 2021. The key takeaway…

Jasmine Arooni, Brandon L. Van Grack, Charles L. Capito III, Nicholas J. Spiliotes

Commerce Department Plan to Nix “Emerging” and “Foundational” Technologies Distinction in Export Controls

USA - June 24 2022 Those who have been waiting to see how exactly the United States Department of Commerce will distinguish and ultimately control “emerging” and…

James M. Brower, Charles L. Capito III, Nicholas J. Spiliotes

Lawmakers continue push for review of outbound investments

USA - June 17 2022 Revised draft legislation circulated June 13th is the most recent salvo in a long-running effort that is increasingly likely to create an…

Brandon L. Van Grack, Charles L. Capito III, Nicholas J. Spiliotes

New Rules for Mandatory CFIUS Filings Take Effect on October 15

USA - September 17 2020 Parties to investment transactions involving U.S. businesses engaged in “critical Technologies” activities will soon be subject to modified…

Panagiotis C. Bayz, Charles L. Capito III, Nicholas J. Spiliotes