Potential rule changes could expand the scope of the disclosure and reporting obligations for applicants and licensees of submarine cables....more
12/5/2024
/ Compliance ,
Contract Terms ,
Disclosure Requirements ,
FCC ,
Fiber Optic Cables ,
Law Enforcement ,
Licensing Rules ,
National Security ,
NPRM ,
Regulatory Requirements ,
Reporting Requirements ,
Telecommunications
The Final Rule prohibits or requires notification of certain US investments in Chinese and Chinese-controlled entities involved in semiconductors, quantum information technologies, and artificial intelligence....more
11/12/2024
/ Biden Administration ,
China ,
Compliance ,
Controlled Foreign Corporations ,
Covered Person ,
Due Diligence ,
Executive Orders ,
Final Rules ,
Foreign Investment ,
Investors ,
National Security ,
Outbound Transactions ,
Prohibited Transactions ,
Reporting Requirements ,
Technology Sector ,
U.S. Treasury
While the Guidelines are not legally binding, they signal CFIUS’s clear intent to take an active approach to compliance and enforcement.
On October 20, 2022, the US Department of the Treasury, as Chair of the Committee on...more