U.S. and Mexican companies and financial institutions are seeking to navigate AML/CFT, sanctions, export control, and tariff and supply chain concerns as their governments’ make rapid changes around trade and tariffs and ramp...more
4/30/2025
/ AML/CFT ,
Anti-Money Laundering ,
Best Practices ,
Cartels ,
Continuing Legal Education ,
Cross-Border Transactions ,
Drug Trafficking ,
Economic Sanctions ,
Export Controls ,
FATF ,
Financial Institutions ,
Mexico ,
Office of Foreign Assets Control (OFAC) ,
Risk Assessment ,
Risk Management ,
Supply Chain ,
Tariffs ,
Terrorist Financing ,
Terrorist Organizations ,
Webinars
Investors and deal makers are taking note: The Committee on Foreign Investment in the United States (CFIUS, or the Committee) will focus on foreign investment in U.S. businesses that could lead to cybersecurity...more
What is CFIUS? The Committee on Foreign Investment in the United States (CFIUS) is an interagency committee charged with reviewing transactions involving foreign investment in the U.S. and certain real estate transactions for...more
3/18/2020
/ CFIUS ,
Covered Transactions ,
Critical Infrastructure Sectors ,
Cross-Border Transactions ,
FINSA ,
FIRRMA ,
Foreign Investment ,
Investment ,
National Security ,
Private Equity ,
Real Estate Investments ,
Real Estate Market ,
Real Estate Transactions