Filing Deadlines, Foreign Direct Investment, Filing Requirements

BE-10 Survey: What You Need To Know

Hone Maxwell on 6/5/2025

The BE-10 is a mandatory survey conducted by the Department of Commerce’s Bureau of Economic Analysis (BEA) every 5 years. Its purpose is to gather information on U.S. direct investments abroad, including financial and...more

BE-10 Benchmark Survey of U.S. Direct Investment Abroad – Filings Due May 30 or June 30, 2025

Foley Hoag LLP on 5/6/2025

Key Takeaways: - The U.S. Bureau of Economic Analysis (BEA) has announced that it is once again time to file the BE-10 Benchmark Survey of U.S. Direct Investment Abroad. The benchmark survey covers the universe of U.S....more

May 30 Deadline for BE-10 Reports

Seward & Kissel LLP on 5/5/2025

The BE-10 is the quinquennial Benchmark Survey of U.S. Direct Investment Abroad that is conducted by the U.S. Bureau of Economic Analysis (the “BEA”) to obtain data on the financial structure and operations of U.S. parent...more

Deadline Nears to Complete Foreign Direct Investment in the United States Survey

Holland & Knight LLP on 4/3/2018

• The next 5-year BE-12 Benchmark Survey on Foreign Direct Investment in the United States is due on or before May 31, 2018. • Failure to file as required could result in civil penalties, injunctive relief, criminal fines...more

Annual Compliance Obligation Reminders

Vedder Price on 2/16/2018

Investment advisers registered with the U.S. Securities and Exchange Commission (“SEC”) or with a state (“Advisers”) as well as commodity pool operators (“CPOs”) and commodity trading advisors (“CTAs”) registered with the...more

Impending Deadline for Bureau of Economic Analysis Surveys May Cause Unprepared U.S. Companies to Be Subject to Penalties

Neal, Gerber & Eisenberg LLP on 6/1/2015

Every five years, the U.S. Bureau of Economic Analysis of the U.S. Department of Commerce (BEA) conducts a “benchmark” survey regarding U.S. direct investment abroad by country and industry. The purpose of the survey is to...more