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The Interesting “Foreign Person” Status Under CFIUS

CFIUS has the authority to review any transaction that could result in foreign control of a US business, certain non-controlling investments and certain real estate transactions. This includes mergers, acquisitions, and joint...more

What To Know About The US International Trade Commission

The International Trade Commission (ITC) of the United States is an independent and quasi-judicial federal agency that handles a range of trade-related matters. The main functions of ITC are to investigate and make...more

Identities Of Business Owners Required To Be Disclosed

Congress recently passed the Corporate Transparency Act (CTA) to require companies in the U.S. to disclose their beneficial owners to the U.S. government. Under the new law, businesses will be required to report the name,...more

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