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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