Jeffery Bell

Jeffery Bell

Morrison & Foerster LLP

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New Reporting Requirement for Foreign Investments in the U.S.

Effective as of September 15, 2014, a new reporting requirement applies to a broad range of direct, and indirect, investments in the U.S. by foreign persons. The U.S. Department of Commerce’s Bureau of Economic Analysis (the...more

9/19/2014  /  Final Rules , Foreign Direct Investment , Foreign Investment , Foreign Nationals , Indirect Investors , Reporting Requirements

Recent Cases Serve as a Reminder of the Potential Impact of HSR Reporting Requirements and Other Key Disclosure Rules on...

Two recent enforcement actions by the Department of Justice and the Federal Trade Commission (the “FTC”) confirm that there is continuing attention in the United States on compliance by investors with the reporting...more

7/18/2013  /  Antitrust Litigation , Civil Monetary Penalty , Compliance , Department of Justice (DOJ) , Disclosure Requirements , Federal Trade Commission (FTC) , Hart-Scott-Rodino Act , Investors , Reporting Requirements , Shareholder Activism
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