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The Corporate Transparency Act: What You Need to Know Pending FinCen Regulations

In an effort to combat money laundering, tax fraud, and other similar financial crimes, Congress recently passed the Corporate Transparency Act (CTA) as part of the National Defense Authorization Act. The CTA requires certain...more

The Practical Effect of Blocking Statutes on Helms-Burton Title III Actions

There has been a lot of anticipation in various communities, both positive and negative, about what will happen when litigation under Title III of the Helms-Burton Act becomes a reality. In fact, it is a reality, but not...more

Foreign Investment Review Becomes Communitywide

Following up on the Foreign Investment Risk Review Modernization Act (FIRRMA), the United States’ amendment to the Committee on Foreign Investment in the United States (CFIUS), the European Union (EU) has now enacted a new...more

Reform May Mean More CFIUS Filings in Cross-Border M&A Transactions

One aspect of implementing a cross border merger or acquisition transaction is the possibility that a filing with the Committee on Foreign Investment in the United States (CFIUS) may be required. ...more

Expect Focus - International - March 2018

Trends Against BITS and Investor State Dispute Resolution - In my first Expect Focus International article (http://bit.ly/2G9Demu), I suggested that investors doing business outside the United States should do so in...more

Trends Against BITS and Investor State Dispute Resolution

In my first Expect Focus International article, I suggested that investors doing business outside the United States should do so in countries that have entered into bilateral investment treaties (BITs) with the United States....more

Expect Focus - International, Spring, March 2017

Rules of the (International) Road - An Overview - Going international is a complicated undertaking. Your specific situation and concerns will determine the steps required. The following outlines, very generally,...more

Rules of the (International) Road

Going international is a complicated undertaking. Your specific situation and concerns will determine the steps required. The following outlines, very generally, some issues you must consider as you contemplate international...more

The Public-Private Partnership as a New Tool for Infrastructure Development in Argentina

The Federal Executive Branch (known by the Spanish acronym, PEN) of the Argentine government recently submitted to the Argentine Congress a bill seeking approval of a new Public-Private Partnership (PPP) framework. This...more

Rules of the (International) Road: Choosing and Appointing a Distributor

Appointing an agent to sell to businesses in your chosen country on your company’s behalf may be a good first step toward penetrating a foreign market, as we previously discussed in Rules of the (International) Road: Make and...more

Rules of the (International) Road: Make an Informed Decision on Agency

Once you decide to do business in another country, you have choices as to the form your business presence there will take. The various options entail different types of commitments, investments, risks, and benefits. Your best...more

Rules Of The (International) Road: Protect Your Overseas Business and Investments

A company that wishes to engage in cross-border trade or invest in or establish a business outside of the United States must consider several factors. First, as this article discusses, it must assess which country to invest...more

Taking Your Business International

Going international is a complicated undertaking. The steps required will depend on your specific situation and concerns. The following outlines, in very general terms, some of the issues you must consider as you begin to...more

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