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Culture of Compliance: M&A Transactions Subject To U.S. Department of Treasury Scrutiny

USA - May 31 2019 On May 2, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) released explicit guidance…

New Interim Rules and Pilot Program Expand CFIUS Coverage and Impact Cross-Border M&A into the United States

USA - November 29 2018 On October 10, 2018, the U.S. Department of the Treasury, which acts as the chairperson of the Committee on Foreign Investment in…

Joseph J. Dyer, Robert L. Bodansky.

Shifting Sands in the Middle East: New Foreign Direct Investment Law in the UAE

United Arab Emirates - November 9 2018 Landmark legislation in the United Arab Emirates (the "UAE") has recently been passed which formalizes a framework to allow for relaxed rules on…