Cross-border considerations are no longer peripheral issues in private equity transactions. Whether through sanctions, export controls, foreign direct investment regimes, or evolving US policy, these factors are now central...more
10/9/2025
/ Board of Directors ,
CFIUS ,
Cross-Border Transactions ,
Department of Justice (DOJ) ,
Due Diligence ,
Economic Sanctions ,
Export Controls ,
Foreign Direct Investment ,
Office of Foreign Assets Control (OFAC) ,
Private Equity ,
Self-Disclosure Requirements ,
Voluntary Disclosure
The US Department of Justice’s (DOJ’s) final rule implementing Executive Order (EO) 14117, Preventing Access to Americans’ Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern went...more