Sai Pidatala

Sai Pidatala

Seyfarth Shaw LLP

Contact
View Bio
RSS

Latest Posts › National Security

Share:

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
2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide