As discussed in our related March 25, 2020 post, in early March 2020, the Department of the Treasury (“Treasury”) issued a proposed rule regarding filing fees for parties filing voluntary notices of certain transactions for...more
Further implementing the Foreign Investment Risk Review Modernization Act of 2018 (“FIRRMA“), the U.S. Department of the Treasury recently published a proposed rule to establish filing fees for parties filing voluntary...more
3/28/2020
/ CFIUS ,
Filing Fees ,
FIRRMA ,
Foreign Acquisitions ,
Foreign Investment ,
National Security ,
Proposed Rules ,
Public Comment ,
Real Estate Transactions ,
Refunds ,
U.S. Treasury
The U.S. Department of the Treasury recently published final regulations to further implement the Foreign Investment Risk Review Modernization Act of 2018 (“FIRRMA“) and to better address national security concerns resulting...more
2/12/2020
/ CFIUS ,
Data Collection ,
Export Control Reform Act (ECRA) ,
Final Rules ,
FIRRMA ,
Foreign Investment ,
Government Property ,
Jurisdiction ,
National Security ,
Personal Data ,
Real Estate Transactions ,
Regulatory Authority ,
Regulatory History ,
Technology Sector ,
U.S. Treasury
In a decision with far-reaching implications for corporate victims of fraud, the U.S. Supreme Court recently held that the Mandatory Victims Restitution Act of 1996 (MVRA) does not entitle victims of certain federal offenses,...more
With the official announcement that Charles Cain will replace Kara Brockmeyer as head of the SEC’s Foreign Corrupt Practices Act (FCPA) Unit, it is more likely that we will see a return to the enforcement trends and outcomes...more