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Searching Content indexed under Finance and Banking by Panagiotis Bayz ordered by Published Date Descending.
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Snapback Begins: Re-Imposition Of Iran Sanctions
On August 6, 2018, President Trump signed an executive order ("New Iran E.O.") directing the Secretaries of State and the Treasury to re-impose sweeping sanctions on Iran, effecting the policy
United States
30 Aug 2018
2
New HSR Filing Thresholds For 2013
The U.S. Federal Trade Commission,announced the adjusted HSR Act notification thresholds for 2013.
United States
22 Jan 2013
3
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
4
New HSR Filing Thresholds for 2011
On January 21, 2011, the U.S. Federal Trade Commission, the agency charged with administering the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (the "HSR Act"), as amended, and its filing requirements, announced the adjusted HSR Act notification thresholds for 2011.
United States
1 Feb 2011
5
Chinese Antitrust Authorities Provide New Guidance For Merger Filings
The Anti-Monopoly Bureau (“AMB”) of the Chinese Ministry of Commerce (“MOFCOM”), the Chinese government authority charged with reviewing antitrust notifications of M&A transactions, released guidelines on January 5, 2009 detailing the process for submitting antitrust filings in China and listing the information required for preparing such submissions (the “Filing Guidelines”) as well as draft Guidelines on the Definition of the Relevant Market (“Relevant Market Guidelines”).
China
13 Jan 2009
6
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
7
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
8
CFIUS Issues Proposed Regulations
On April 21, 2008, the Committee on Foreign Investment in the United States (CFIUS) issued proposed regulations governing national security reviews of foreign investments in U.S. businesses.
United States
23 Apr 2008
9
New M&A Filing Thresholds And Recent Enforcement Actions
On January 18, 2008, the Federal Trade Commission, the agency charged with administering the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (the “HSR Act”) and its filing requirements, approved the new annual HSR Act notification thresholds.
United States
21 Jan 2008
10
Congress Passes CFIUS Reform
On July 11, 2007, Congress passed the Foreign Investment and National Security Act of 2007 (the “Act”), sending it to the President to sign into law. The Act amends the Exon-Florio Amendment to the Defense Production Act of 1950 (“Exon-Florio”) to revise the procedures applicable to reviews by the Committee on Foreign Investment in the United States (“CFIUS”) of foreign acquisitions of U.S. entities and assets.
United States
12 Jul 2007
11
New Hart-Scott-Rodino Act Notification Thresholds
On January 13, 2006, the Federal Trade Commission ("FTC"), the agency charged with administering the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (the "HSR Act") and its filing requirements, approved the new annual HSR Act notification thresholds. The new thresholds, which are expected to be published in the Federal Register by late January 2006 and will become effective 30 days later, will be as follows:
United States
18 Jan 2006
12
Revisions to Hart-Scott-Rodino Act Thresholds
The Federal Trade Commission, the agency charged with administering the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (the "HSR Act") and its filing requirements, published in the Federal Register on January 31, 2005, adjustments to the HSR Act notification thresholds.
United States
2 Feb 2005
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