News & Analysis as of

Cross-Border Transactions Foreign Nationals

Lowenstein Sandler LLP

Legal Challenges Part 3 - Corporate Housekeeping Issues for African Startups

Lowenstein Sandler LLP on

In the final episode in of this three-part series, the hosts discuss good corporate housekeeping for startups in Africa, particularly the concepts of optics and risk. How well a company keeps its books and records sends a...more

Lowenstein Sandler LLP

Legal Challenges Part 2 - Capital Structure Issues for African Startups

Lowenstein Sandler LLP on

In Part Two of their discussion of the legal challenges facing startups in the African VC system, Rossie E. Turman III, Deangeor Chin, Raquel Smith, and Tolulope "Tolu" Adetayo address the topic of possible pitfalls in the...more

Lowenstein Sandler LLP

Legal Challenges Part 1 – Setting Up Your Startup for Success

Today on “Lowenstein Africa Presents: Venture Voices,” Rossie E. Turman III, Deangeor Chin, Raquel Smith, and Tolulope "Tolu" Adetayo present the first in a three-episode series on legal challenges in the startup space in...more

Robinson+Cole Data Privacy + Security Insider

White House Executive Order to Establish New Cross-Border Sensitive Data Transfer Control Regime

On February 28, 2024, the Justice Department published an Advanced Notice of Proposed Rulemaking (ANPRM) to seek public comments on the establishment of a new regulatory regime to restrict U.S. persons from transferring bulk...more

Fox Rothschild LLP

Biden Restricts Outbound Technology Investments into China

Fox Rothschild LLP on

A recent executive order issued by President Biden aims to prohibit or oversee investments in certain sensitive technologies that could threaten the national security of the United States. The executive order, which was...more

Jones Day

Jones Day Cross-Border Investigations Series 2023 - Issue 1 : Whistleblowing

Jones Day on

While there are a number of ways in which organizations may become aware of potential wrongdoing internally, perhaps the most significant for its legal and compliance teams is internal reporting, or “whistleblowing,” by...more

Kohn, Kohn & Colapinto LLP

International Whistleblowers Receive High Pay, High Praise from SEC

Since the whistleblower program’s inception in 2011, the U.S. Securities and Exchange Commission (SEC) has awarded approximately $956 million to 195 individuals for their whistleblowing efforts in exposing fraudulent...more

Lowenstein Sandler LLP

CFIUS: Most Common Questions Asked And Answered

Lowenstein Sandler LLP on

We are continuing to see strong interest in basic facts about CFIUS. One reason is increased CFIUS enforcement of its authorities. Another is news coverage of Chinese investment in U.S. critical technology and companies...more

Oberheiden P.C.

When Do U.S. Companies and Institutions Need to Be Concerned about National Security?

Oberheiden P.C. on

In today’s world, companies in various industries are increasingly running into issues that have national security implications. Research universities and other academic institutions can face issues involving national...more

Society of Corporate Compliance and Ethics...

South Korean national receives record payout

CEP Magazine (December 2020) - A record payout to a foreign national by the United States whistleblower program may incentivize other foreign nationals to come forward and report wrongdoing. The payout of $36 million went...more

American Conference Institute (ACI)

[Virtual Event] U.S. Export & Reexport Compliance For Canadian Operations - January 26th - 27th, 9:00 am - 5:00 pm EST

For a whole decade, ACI’s U.S. Export & Reexport Compliance for Canadian Operations conference continues to stand apart as the only practical, comprehensive event of its kind for the export compliance community in Canada. ...more

Sheppard Mullin Richter & Hampton LLP

Who’s the Boss? The CFIUS “Control” Definition for Global Venture Capital Funds

My VC Fund has U.S. and non-U.S. General Partners, will I need to file CFIUS declarations for every investment I want to make in tech, in infrastructure, or in a company with customers’ personal data? This is a critical...more

Sheppard Mullin Richter & Hampton LLP

The Golden Ticket: Will Your Company be Excepted from New CFIUS Regulations?

By now, you have skimmed through the proposed FIRRMA regulations issued on September 17 2019, and you have very likely read a dozen summaries of those regulations (with titles like “New Proposed CFIUS Regulations Published”...more

Carlton Fields

The E-2 Visa: A Potentially Useful Tool in Cross-Border M&As

Carlton Fields on

Changes to corporate structure, including mergers and acquisitions, can have enormous implications for the U.S. immigration status of key workers and potential new hires....more

Sheppard Mullin Richter & Hampton LLP

Comment Deadline Extended: Export Controls on Emerging Technologies

• Emerging technology sectors are being reviewed now for new export controls that could take effect in 2019 (list below). • You may submit comments on the criteria the U.S. government will use to determine what technologies...more

Sheppard Mullin Richter & Hampton LLP

The Little Regulation That Will Make a Big Change in How You Do Business: Department of Commerce to Establish New Export Controls...

Key Takeaways: • Emerging technology sectors will soon be subject to new export controls. • Affected sectors include biotech, computing, artificial intelligence, positioning and navigation, data analytics, additive...more

Jones Day

Foreign Investment Control Heats Up: A Global Survey of Existing Regimes and Potential Significant Changes on the Horizon

Jones Day on

Mergers and acquisitions by multinational companies require attention to foreign investment controls around the world, and such controls vary widely. For example, requirements for determining whether such controls apply, the...more

Skadden, Arps, Slate, Meagher & Flom LLP

Cross-Border Investigations Update - November 2015

This issue of Skadden’s semiannual Cross-Border Investigations Update takes a close look at recent cases and enforcement trends, including developments in U.S. Foreign Corrupt Practices Act enforcement; the introduction of...more

Proskauer - Corporate Defense and Disputes

U.S. Court Dismisses Foreign Residents’ Foreign-Law Claims Arising from Securities Purchased on U.S. Markets

Much ink has been spilled since the Supreme Court’s 2010 decision in Morrison v. National Australia Bank about the federal securities laws’ applicability to foreign transactions in foreign securities.  But what happens when...more

BakerHostetler

What is the CFIUS: Information to Know When Doing Transactions with Foreign Parties

BakerHostetler on

U.S. Senator Debbie Stabenow’s recent and much publicized unveiling of legislation to expand the CFIUS review process of transactions likely caused businesspeople everywhere to ask: “What’s the CFIUS?”...more

20 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:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide