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NOT	term1 NOT term2	term2 must not appear
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()	term1 AND (term2 OR term3)	Grouping terms
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*	withdr*	Multiple letter wildcard (withdraw, withdrawn, withdrawing)
"..."~n	"term1 term2"~n	Proximity (term1 within n words of term2)

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Results:1-10 of 6,649

Treasury Releases Proposed Opportunity Zone Regulations

Fried Frank Harris Shriver & Jacobson LLP
USA
October 22 2018

The 2017 "Tax Cuts and JOBS Act" created substantial U.S. federal income tax incentives for certain investments in designated lower-income

IRS and Treasury Issue Opportunity Zone Proposed Regulations and Guidance

McGuireWoods LLP
USA
October 19 2018

On Oct. 19, the IRS and Treasury Department issued proposed regulations and a Revenue Ruling as the first part of its long-anticipated guidance

IRS Releases Regulations on Opportunity Zone Investments

Steptoe & Johnson LLP
USA, OECD
October 19 2018

Today, the Treasury Department and the IRS released proposed regulations clarifying rules for investments in qualified opportunity zones (QOZs). The

Legislation will Significantly Increase Due Diligence Requirements on Correspondent Accounts

Holland & Hart LLP
USA
October 19 2018

Recent Congressional action indicates that the Hizballah International Financing Prevention Amendments Act of 2017 is soon likely to become law. The

CFIUS Establishes Its First Pilot Program Under FIRRMA: Focus on Companies with Critical Technology

Winston & Strawn LLP
USA
October 17 2018

On October 10, 2018, the Department of the Treasury used authority under the Foreign Investment Risk Review Modernization Act (“FIRRMA”) to release

The Trump Administration Expands the Scope of Investments Covered By National Security Reviews, Imposes New Mandatory Filing Requirements

Drinker Biddle & Reath LLP
USA
October 15 2018

On October 11, 2018, the U.S. Treasury Department issued new interim regulations that significantly expand the scope of national security reviews of

CFIUS Launches Pilot Program for Critical Technology Investment

Weil Gotshal & Manges LLP
USA
October 15 2018

On October 10, 2018, the Department of the Treasury, which heads the interagency Committee on Foreign Investment in the United States ("CFIUS")

FIRRMA Takes Form as CFIUS Enacts a New Pilot Program Targeting “Critical Technologies”

Sheppard Mullin Richter & Hampton LLP
USA
October 11 2018

On October 10, 2018, the Committee on Foreign Investment in the United States put into effect the first mandatory filing requirement ever imposed by

Treasury issues interim regulations for CFIUS pilot program to implement two sections of FIRRMA

DLA Piper
USA
October 10 2018

On October 10, 2018, the US Department of the Treasury issued interim regulations for the Committee on Foreign Investment in the United States (CFIUS)

Treasury Releases Interim Regulations for FIRRMA Pilot Program

Stinson Leonard Street LLP
USA
October 10 2018

The U.S. Department of the Treasury, as chair of the Committee on Foreign Investment in the United States (CFIUS), today issued temporary regulations

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