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Final CFIUS Regulations Implementing FIRRMA Take Effect in February 2020: 10 Key Questions Answered

USA - January 22 2020 Under the final regulations, CFIUS filings for certain transactions will be required, and CFIUS will have broader jurisdiction to review certain...

Annie E. S. Froehlich, James H. Barker, Steven P. Croley, Zachary N. Eddington, Lauren Talerman, Brittany J. Ehardt, Allison Hugi, Alexandra T. Highsmith, Tahura Lodhi, Les P. Carnegie.

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, Lauren Talerman, William M. McGlone, Robert E. Sims, 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, Lauren Talerman, Brittany J. Ehardt, Allison Hugi, Les P. Carnegie, Edward J. Shapiro.