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Searching Content indexed under Inward/ Foreign Investment by Panagiotis Bayz ordered by Published Date Descending.
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2020年外国投资(第一部分): "现代化"CFIUS条例之重点分析
经过一年多的等待,美国财政部("财政部")发布了《外国投资风险审查现代化法》(FIRRMA)的拟议实施条例("拟议条例")。此前,财政部曾于2018ॲ
China
18 Oct 2019
2
Foreign Investment 2020 (Part 2): Proposed Regulations Would Expand CFIUS Review Of Real Estate Transactions
This is the second in our multipart series of alerts addressing proposed regulations published in the Federal Register on September 24, 2019
United States
10 Oct 2019
3
Foreign Investment 2020 (Part 2): Proposed Regulations Would Expand CFIUS Review Of Real Estate Transactions, Provide More Certainty For The Investment Community
This is the second in our multipart series of alerts addressing proposed regulations published in the Federal Register on September 24, 2019
United States
9 Oct 2019
4
Foreign Investment 2020 (Part 1): Key Takeaways From The "Modernized" CFIUS Regulations
After more than a year of anticipation, the U.S. Department of the Treasury ("Treasury") has released proposed regulations to implement the Foreign Investment Risk Review Modernization Act (FIRRMA).
United States
1 Oct 2019
5
New Rule Implementing NDAA Prohibition: U.S. Agencies Cannot Enter Contracts That Use Chinese Telecom Technology
We detail this proscription below and summarize how the rule shifts the compliance burden to government contractors.
United States
13 Aug 2019
6
Not Quite Cuba (Yet): OFAC Blocks The Venezuelan Government's Property
Hot on the heels of the "Saturday Surprise," the Trump Administration initiated "Monday Madness" earlier this week when the President issued new E.O. 13884 blocking any property and interests in property of the GOV...
United States
12 Aug 2019
7
New Development: CFIUS's Jurisdiction Has Expanded To Cover Non-Controlling Investments In Certain Industries
On August 13, 2018, the Foreign Investment Risk Review Modernization Act of 2018 (or FIRRMA for short) was signed into law, ushering in an unprecedented expansion in the jurisdiction
United States
24 Jul 2019
8
The United States Imposes Additional Secondary Sanctions On Iran As Geopolitical Tensions Flare
With tensions rising in the Persian Gulf, and Iran on the brink of pulling out of portions of the Iran nuclear deal, President Trump issued new Executive Order 13871 last Wednesday,
United States
30 May 2019
9
CFIUS Means Business, Unwinding Non-Notified Transactions And Penalizing Non-Compliance With Mitigation Agreements
The Committee on Foreign Investment in the United States (CFIUS) has proven in recent weeks that it is an increasingly powerful force that foreign investors and U.S. businesses
United States
1 May 2019
10
CFIUS's Axe To Grind: China's Kunlun Reportedly Forced To Divest Grindr Amid Concerns Over Sensitive Personal Data
The Committee on Foreign Investment in the United States (CFIUS) is reportedly forcing Beijing Kunlun Tech Co. Ltd. ("Kunlun") to divest Grindr LLC ("Grindr").
United States
17 Apr 2019
11
CFIUS和技术出口管控改革:美商务部就"新兴与基础技术"清单征求意见
在公开征求意见期内,企业和投资者们有机会影响将来对新兴及基础技术适用的出口管制措施.
China
29 Nov 2018
12
Opportunity To Comment On Emerging Technologies Subject To Future Export And Investment Restrictions
The Department of Commerce's Bureau of Industry and Security (BIS) issued an Advance Notice of Proposed Rulemaking (ANPRM or the "Notice") on November 19, 2018, concerning the list of "emerging and foundational technologies" that BIS was tasked to identify under the Export Control Reform Act of 2018 (ECRA).
United States
23 Nov 2018
13
新的CFIUS试点计划:生命科学公司和投资者须知
如许多生命科学公司和投资者所知,美国财政部("财政部")最近对美国外国投资委员会("CFIUS")公布了一项新的"试点计划",
China
15 Nov 2018
14
New CFIUS Pilot Program: What Life Sciences Companies And Investors Need To Know
As many life sciences companies and investors are aware, the U.S. Department of the Treasury ("Treasury") recently announced a new "pilot program" for the Committee on Foreign Investment...
United States
5 Nov 2018
15
Revised CFIUS Bill Receives Unanimous Approval In House And Senate Committees; Increases Export Controls For "Critical Technologies"
Legislation that would substantially overhaul the law governing the Committee on Foreign Investment in the United States (CFIUS) received unanimous committee approvals in the House and Senate today.
United States
31 May 2018
16
美国国会有意对外国投资审查进行全面修订
11月8日,美国参众两院的两党议员提出了一项新的法案,旨在对当前适用于美国外国投资委员会(CFIUS)的法律以及针对外国对美投资的审查标准$
United States
1 Dec 2017
17
Congress To Consider A Broad Overhaul Of CFIUS
Yesterday, bipartisan coalitions in both the House and the Senate announced new legislation that would substantially overhaul current law governing the Committee on Foreign Investment in the United States...
United States
27 Nov 2017
18
China’s New National Security Review Process For Foreign Acquisitions: Crossing The River By Feeling The Stones
China’s State Council recently released long-anticipated guidelines, entitled the Notice on the Establishment of the Security Review System for Foreign Mergers and Acquisitions of Domestic Enterprises
China
7 Mar 2011
19
CFIUS Issues Final Regulations Governing National Security Reviews Of Foreign Investment In The United States
On November 14, 2008, the Committee on Foreign Investment in the United States ("CFIUS") issued its final regulations governing national security reviews of foreign investments in U.S. businesses, formally implementing amendments adopted by the Foreign Investment and National Security Act of 2007 ("FINSA") to the Exon-Florio Amendment to the Defense Production Act of 1950.
United States
18 Nov 2008
20
OFAC Strengthens Iranian Embargo By Revoking Authorization Of “U-Turn” Transactions
On November 10, 2008, the Office of Foreign Assets Control (“OFAC”) of the U.S. Treasury Department amended the Iranian Transactions Regulations, 31 C.F.R. Part 560 (the “ITR”) to strengthen the U.S. embargo against Iran by prohibiting U.S. financial institutions from engaging in “U-turn” transactions.
United States
13 Nov 2008
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