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Critical Infrastructure Sectors › Moneygram

Lowenstein Sandler LLP

Trade Matters - Lowenstein Sandler's Global Trade & Policy Newsletter - June 2021

Lowenstein Sandler LLP on

1. Recent Enforcement: Even Companies That Invest in Compliance Pay Penalties- Since our April enforcement roundup, the Office of Foreign Assets Control (OFAC) and the Bureau of Industry and Security (BIS) in the Department...more

Sheppard Mullin Richter & Hampton LLP

In-fo’ a CFIUS Review: The Expanding Power of CFIUS through Data Security Scrutiny

Sheppard Mullin Richter & Hampton LLP on

CFIUS is expanding its reach. Where the Committee on Foreign Investment in the United States has generally scrutinized foreign acquisition of U.S. “critical infrastructure,” it has now signaled that it may look closely at any...more

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