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New DOJ Corporate Compliance Guidance Gives Corporations Insight into Evaluating Their Programs

USA - May 10 2019 On April 30, 2019, the U.S. Department of Justice (DOJ) Criminal Division issued updated guidance to prosecutors for assessing corporate compliance...

Michael J. Ferrara, Ivan W. Bilaniuk, Pablo J. Davis, D. Michael Crites.

New CFIUS developments: Is it China, data or both? This time it was China! Qualcomm-Broadcom Merger Rejection Demonstrates Committee’s Broad Power, Focus on China

USA - April 5 2018 In a rare move, the president of the United States effectuated the termination of a proposed hostile takeover of Qualcomm (NASDAQ: QCOM) by Broadcom...

Patrick R. Schlembach, David J. Lavan.

New CFIUS developments: Is it China, data or both? Cogint and Genworth add new data points in understanding stricter CFIUS review process

USA - February 27 2018 U.S. technology company Cogint, Inc. (NASDAQ: COGT) announced the termination of its proposed business combination with BlueFocus International...

Patrick R. Schlembach, David J. Lavan.

MoneyGram-Ant Financial Transaction the Latest Casualty of CFIUS’s Increased Scrutiny of Chinese Deals; CFIUS Interprets “National Security” to Include Data-Security, Fails to Approve Deal

USA - January 16 2018 MoneyGram International Inc. (MGI) and Ant Financial, a subsidiary of Alibaba Group Holding Ltd. (BABA), announced last week the Committee on Foreign...

Patrick R. Schlembach, David J. Lavan.

Proposed Bill Expands, Strengthens CFIUS Review, Makes Some Filings Mandatory and Adds a New Regulatory Hurdle in Domestic Transactions Involving Foreign Investors

USA - January 9 2018 Sen. Cornyn (R-TX), along with co-sponsors Sen. Feinstein (D-CA), Sen. Burr (R-NC), Sen. Peters (D-MI), Sen. Rubio (R-FL), and Sen. Klobuchar (D-MN)...

Patrick R. Schlembach, David J. Lavan.