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CFIUS and Beyond – Navigating the Complicated Universe of Regulatory and Other Constraints Related to US National Security

The reach and authority of the U.S. government over what it considers to be national security concerns is broad, increasing and often not subject to judicial appeal. In response to mounting threats to the personal, economic...more

Client Alert: CFIUS Proposes Changes to Mandatory Filing Requirements

The U.S. Treasury Department this week published draft regulations changing the requirements for mandatory CFIUS filings for transactions in which a foreign person acquires or invests in a U.S. critical technology company....more

Foreign Investment Review in Europe: Key Considerations for Investors and Latest Developments Prompted by COVID-19

Global foreign direct investment (FDI) amounted to 1,426 billion USD in 2019. In recent years, a number of countries around the world have implemented measures to strengthen their FDI review mechanisms. Undoubtedly, this...more

New Controls Target Tech Exports to China, Russia and Venezuela

On April 28, 2020, the Trump Administration significantly expanded the reach of U.S. export controls over certain items and certain countries, changes that will have a particularly limiting impact on particular exports to...more

The Defense Production Act—What US Businesses Need to Know

Using his authority under the Defense Production Act of 1950 (“DPA”), President Trump issued an Order on March 27 requiring that the General Motors Company accept and perform contracts and fulfill orders for the manufacture...more

CFIUS Proposes Filing Fees for Transaction Reviews

The U.S. Department of the Treasury late yesterday released a draft set of regulations that would establish, for the first time, filing fees for most transactions submitted to the Committee on Foreign Investment in the United...more

Final CFIUS Regulations Implement Significant Changes by Broadening Jurisdiction and Updating Scope of Reviews

The U.S. Department of the Treasury issued final regulations late yesterday that significantly expand the authorities of the Committee on Foreign Investment in the United States (CFIUS) to conduct national security reviews of...more

US Government Actions Greatly Increase Oversight of US Supply Chains

The U.S. government undertook several recent actions that will greatly increase its oversight of U.S. supply chains in a number of key business sectors, including technology, telecommunications, digital and data services and...more

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