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Department of Justice Revises Policy Regarding Voluntary Disclosures of Export Control and Sanctions Violations

USA - December 19 2019 On December 13, 2019, the United States Department of Justice (DOJ) revised its policy regarding voluntary self-disclosures (VSDs) of potentially...

Annie E. S. Froehlich, Andrew P. Galdes, Elizabeth K. Annis, William M. McGlone, Robert E. Sims, Rachel K. Alpert, Barry M. Sabin, Les P. Carnegie, Charles Claypoole, Eric S. Volkman.

CFIUS Annual Report: 10 Key Takeaways for Calendar Years 2016 and 2017

USA - November 27 2019 The number of CFIUS notices filed is growing, more cases are extending into an investigation phase, and instances of pulling and refiling CFIUS...

Annie E. S. Froehlich, Andrew P. Galdes, Steven P. Croley, Zachary N. Eddington, Brittany J. Ehardt, Rachel K. Alpert, Allison Hugi, Les P. Carnegie, Edward J. Shapiro.

US Treasury Department Publishes Proposed Regulations to Implement FIRRMA: 10 Key Questions Answered

USA - September 26 2019 More than a year ago, in August 2018, US President Donald Trump signed the Foreign Investment Risk Review Modernization Act (FIRRMA) into law. FIRRMA...

Annie E. S. Froehlich, Andrew P. Galdes, Hui Xu, Bridget R. Reineking, Steven P. Croley, Cooper Rekrut, Zachary N. Eddington, Natalie Hardwick Rao, Jason Johnson Despain*, Brittany J. Ehardt, Les P. Carnegie, Edward J. Shapiro.

New Law Governing Foreign Direct Investment in the United States Brings Significant Changes to CFIUS Review

USA - August 13 2018 New law expands CFIUS’ jurisdiction and brings important procedural changes to foreign direct investment review. The new legislation extends CFIUS’...

David M. Blumental, Jana K. Dammann de Chapto, Hui Xu, Bridget R. Reineking, Kimberly Leefatt, Steven P. Croley, David C. Lee, Zachary N. Eddington, Marc Hansen, Jarrett S. Taubman, Les P. Carnegie, Edward J. Shapiro.

Status of CFIUS Reform Legislation

USA - April 25 2018 Over recent months, Congress has held no fewer than eight hearings on the subject of foreign investment review by the Committee on Foreign Investment...

David M. Blumental, Kimberly Leefatt, Steven P. Croley, Zachary N. Eddington, Jarrett S. Taubman, Les P. Carnegie, Edward J. Shapiro.