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United States
Taft Stettinius & Hollister
On April 11, 2024, the Committee on Foreign Investment in the United States (CFIUS) issued a Notice of Proposed Rulemaking that, if enacted, will expand its power to obtain information and levy higher financial penalties.
Lewis Brisbois Bisgaard & Smith LLP
On April 24, 2024, President Biden signed into law the 21st Century Peace Through Strength Act, Pub. L. 118–50 (H.R.815)...
Steptoe LLP
A Bit of Breathing Room: Last week, we sent a special edition of The Topline to your inbox in light of news that member request deadlines had been announced on a very short...
Linklaters
On April 15, 2024, the U.S. Department of Justice announced a new Pilot Program on Voluntary Disclosures for Individuals, which grants fully-cooperating...
Crowell & Moring LLP
In MLU Services, Inc. v. Department of Homeland Security, CBCA No. 8002, the Civilian Board of Contract Appeals denied a Federal Emergency Management Agency motion to dismiss for failure to prosecute, which the agency filed just four days after MLU failed to timely submit one of its initial pleadings.
Dechert
CFIUS is an interagency committee, chaired by the U.S. Department of the Treasury, which has broad powers to review non-U.S. investments...
Holland & Knight
The U.S. Government Accountability Office (GAO) recently published a report highlighting deficiencies in the U.S. Department of Agriculture's reporting process regarding foreign...
Finnegan, Henderson, Farabow, Garrett & Dunner, LLP
The Department of Justice (DOJ) has released an Advance Notice of Proposed Rulemaking (ANPRM) regarding President Joe Biden's February 28, 2024...
Mayer Brown
On April 18, 2024, the Financial Crimes Enforcement Network ("FinCEN") announced its revised implementation schedule for providing access to the beneficial ownership information ("BOI") reports.
Linklaters
The proposed acquisition of United States Steel Corporation by Japan's Nippon Steel Corporation, announced in December 2023, has attracted a great deal of public and political scrutiny.
K&L Gates
On 15 April 2024, the Treasury Department's Office of Investment Security published a Proposed Rule to revise the regulations governing the Committee on Foreign Investment in the United States.
Arnold & Porter
On April 11, 2024, the U.S. Department of the Treasury, in its role as Chair of the Committee on Foreign Investment in the United States (CFIUS or the Committee), announced a Notice of Proposed...
Finnegan, Henderson, Farabow, Garrett & Dunner, LLP
The Biden Administration has initiated steps to address national security risks arising from information and communications technology and services (ICTS) transactions in the automobile...
Greenberg Traurig, LLP
On Apr. 11, 2024, the U.S. Department of the Treasury (Treasury) issued a notice of proposed rulemaking that would update certain Committee on Foreign Investment in the United States.
Jackson Lewis
The Department of Homeland Security (DHS) has published instructions on how to apply for the extended and redesignated Temporary Protected Status (TPS) for Burma (Myanmar).
Goodwin Procter LLP
In our previous alert "Acquiring or Investing in EU Crypto-Asset Businesses: MiCA's Impact," we discussed the impact of the European Union (EU) Markets in Crypto-Assets Regulation (MiCA)...
Steptoe LLP
Following months of a "will they or won't they" waiting game for House consideration of supplemental aid for Israel, Ukraine, and the Indo-Pacific region...
Holland & Knight
In the second episode of "Are We All Clear? Facilitating Security Clearances," host Molly O'Casey delves into personnel security clearances (PCLs) with National...
Taft Stettinius & Hollister
On April 2, the U.S. Court of Appeals for the District of Columbia Circuit held that the definition of "critical infrastructure" that the Federal Communications Commission (FCC)...
Arnold & Porter
The federal government is moving rapidly to address concerns about access by foreign adversaries to certain personal and other sensitive U.S. data.
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