Sai Pidatala

Seyfarth Shaw LLP

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Culture of Compliance: M&A Transactions Subject To U.S. Department of Treasury Scrutiny

Seyfarth Synopsis: On May 2, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) released explicit guidance outlining its expectations for effective written sanctions compliance programs...more

5/31/2019 / Compliance , Due Diligence , Economic Sanctions , Foreign Policy , Internal Controls , National Security , Office of Foreign Assets Control (OFAC) , Risk Assessment , U.S. Treasury

New Interim Rules And Pilot Program Expand CFIUS Coverage And Impact Cross-Border M&A Into The United States

Seyfarth Synopsis: On October 10, 2018, the U.S. Department of the Treasury, which acts as the chairperson of the Committee on Foreign Investment in the United States (“CFIUS”), issued interim rules (“Interim Rules”)...more

11/30/2018 / CFIUS , Critical Infrastructure Sectors , Federal Pilot Programs , Filing Requirements , FIRRMA , Foreign Acquisitions , Foreign Investment , Interim Rule , National Security , U.S. Treasury

Shifting Sands In The Middle East: New Foreign Direct Investment Law In The UAE

Seyfarth Synopsis: Landmark legislation in the United Arab Emirates (the ”UAE”) has recently been passed which formalizes a framework to allow for relaxed rules on foreign investment into the country and, most importantly,...more

11/9/2018 / Critical Infrastructure Sectors , Foreign Direct Investment , Foreign Investment , United Arab Emirates (UAE)

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