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CFIUS reform: key takeaways for investors

USA - August 15 2018 The Foreign Investment Risk Review and Modernization Act of 2018 (FIRRMA) became law on August 13, 2018. We previously provided background and...

Paula A. Salamoun.

USTR announces product exclusion procedure for China tariff

USA - July 9 2018 On July 6, 2018, the U.S. Trade Representative (USTR) Robert E. Lighthizer announced a new procedure for parties to request so-called product...

Jeffrey Orenstein.

CFIUS Annual Report Shows Increased Scrutiny, Risk for Foreign Investment

USA - October 18 2017 The Committee on Foreign Investment in the United States (CFIUS) recently published a summary of its Annual Report to Congress for...

Paula A. Salamoun, Jill Ottenberg.

FinCEN proposes AML regulations for investment advisers

USA - September 23 2015 In August 2015, the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) proposed regulations that would require investment...

Paula A. Salamoun, Kathleen A. Nandan, Joshua A. Cippel, Timothy S. Johnson, Travis P. Nelson.

Iran: further extension of limited sanctions relief to 13 July 2015

Iran - July 10 2015 In our alert of 8 July, we reported that the P51 and Iran had announced the extension of the Joint Plan of Action Relief Period (the JPOA Relief...

Leigh T. Hansson, Alexandra E. Allan, David Myers, Hena M. Schommer, Siân Fellows.