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Foreign Governments

Davies Ward Phillips & Vineberg LLP

Canadian Government to Enhance Scrutiny of Foreign Investments in the Interactive Digital Media Sector

The Canadian government recently issued two policy statements (IDM Statements) affirming that it will enhance its scrutiny under the Investment Canada Act (ICA) of foreign investments in the Canadian Interactive Digital Media...more

Foley Hoag LLP - Global Business and Human...

In Tackling the Demand Side of Global Corruption, New U.S. Law Accounts for the Potential Role of Companies

Much has been said about the Foreign Extortion Prevention Act (“FEPA”) that President Biden signed into the law in December 2023, with particular attention given to the corrupt foreign officials who seek bribes from...more

Akerman LLP

Enactment of the Foreign Extortion Prevention Act Expands the U.S. Department of Justice’s Ability to Prosecute International...

Akerman LLP on

The breadth of the recently enacted FEPA presents pitfalls for U.S. companies dealing with foreign governments and state-owned entities requiring significant caution and effective compliance controls....more

Paul Hastings LLP

Treasury Issues Proposed Regulations on the Section 30D Clean Vehicle Tax Credit’s Foreign Entity of Concern Rules

Paul Hastings LLP on

The Inflation Reduction Act of 2022 brought about modifications to the clean vehicle tax credit available under Section 30D of the U.S. Internal Revenue Code of 1986, as amended (the “Code” and such credit, the “Clean Vehicle...more

Wiley Rein LLP

FARA: 2023 Review and 2024 Preview

Wiley Rein LLP on

Aggressive enforcement of the Foreign Agents Registration Act (FARA) continued last year, and that trend shows no signs of receding in 2024. The U.S. Department of Justice (DOJ) in 2023 filed its first affirmative civil...more

Mayer Brown

The US Foreign Agents Registration Act (FARA): Key Issues to Watch in 2024

Mayer Brown on

With recent high-profile prosecutions continuing to draw attention to the Foreign Agents Registration Act (FARA) and related political laws, and a number of notable announcements by Department of Justice (DOJ) officials at a...more

White & Case LLP

Indonesia gears up ahead of the 2024 Election: Key milestones and timeline

White & Case LLP on

Indonesia, known for its vibrant democracy, is set to embark on a defining moment that will determine the course of its governance. This electoral event carries immense significance, as it will determine the leadership that...more

Wiley Rein LLP

DOJ Charges Two Political Consultants With Violating FARA

Wiley Rein LLP on

The U.S. Department of Justice (DOJ) started 2024 off with a major Foreign Agents Registration Act (FARA) enforcement announcement. Just last week, Barry Bennett and Douglas Watts, two longtime political consultants with deep...more

Morrison & Foerster LLP

FARA Officials Preview Major Regulatory Changes and Identify New Areas of Focus

The U.S. Department of Justice (DOJ) recently provided fresh insights into upcoming regulatory changes to key Foreign Agents Registration Act (FARA) exemptions and discussed new areas of concern. These insights were shared at...more

Skadden, Arps, Slate, Meagher & Flom LLP

Activists Assemble: Recent Trends in Activist Campaigns Targeting UK Investment Trusts

The United Kingdom has long been a target destination for activist investors. It is the venue for nearly half of all of recent activist campaigns in Europe. In previous articles, we have discussed how informed boards should...more

DarrowEverett LLP

What Florida’s SB 264 Means for Foreign Ownership of Real Property

DarrowEverett LLP on

This past July, Florida became the latest state to adopt legislation with the goal of restricting foreign governments and individuals from real property ownership. Florida’s controversial new bill, SB 264, Interests of...more

Wiley Rein LLP

DOJ Issues Several New FARA Advisory Opinions on Registration Triggers and Exemptions

Wiley Rein LLP on

On October 3, the U.S. Department of Justice (DOJ) FARA Unit published a number of new advisory opinions (AOs) offering guidance and further insight on the Department’s interpretation of certain FARA registration triggers and...more

The Volkov Law Group

The Corficocolombiana FCPA Settlement: the Bribery Scheme (Part II of II)

The Volkov Law Group on

You can always learn a lot from reviewing the underlying conduct to an FCPA enforcement action.  Chief compliance officers can identify specific risk factors, mitigation steps and root causes for bribery schemes. ...more

Perkins Coie

New Risk-Based Security Requirements for Federally Funded Research at US Institutions of Higher Education

Perkins Coie on

International cooperation and welcoming foreign academics are critical to the success and leadership of U.S. institutions of higher education. These interactions enhance fundamental scientific research and promote the...more

Morrison & Foerster LLP

The FIRSt Step? The UK Launches its own FARA-like Foreign Influence Law

On July 11, 2023, the UK’s Foreign Influence Registration Scheme (“FIRS”) became law. As part of the National Security Act 2023, FIRS requires registration of arrangements intended to influence UK politics at the direction of...more

Carlton Fields

Third Circuit Affirms Judgment Allowing Creditors of Venezuela Who Obtained Arbitration Awards to Attach U.S. Assets of...

Carlton Fields on

The Third Circuit Court of Appeals has again allowed creditors of Venezuela to attach assets belonging to Venezuela’s national oil company to satisfy arbitration awards against Venezuela. The Third Circuit rejected...more

Proskauer - Tax Talks

New Bill Would Deny Section 892 Benefits To Certain Sovereign Wealth Funds

Proskauer - Tax Talks on

On July 26, 2023, Senate Finance Chairman Ron Wyden (D-OR) introduced the Ending Tax Breaks for Massive Sovereign Wealth Funds Act (the “bill”), which would deny the benefits of section 892 of the Internal Revenue Code to...more

StoneTurn

SEAscapes: Risk Insights for Southeast Asia

StoneTurn on

StoneTurn’s SEAscapes series highlights key risks, challenges, and opportunities for the Southeast Asia region. The world has been no stranger to change in recent memory, and new risks have followed suit. While much of the...more

Jones Day

Australia's New Register of Foreign Ownership of Australian Assets Commences on July 1, 2023

Jones Day on

In Short - The Situation: From July 1, 2023, foreign investors in Australia will be subject to new registration requirements under Australia's foreign investment regime....more

Vinson & Elkins LLP

FTC and DOJ Propose Wide Ranging Changes to HSR Form and Instructions

Vinson & Elkins LLP on

On June 27, 2023, the Federal Trade Commission (“FTC”), with the concurrence of the Assistant Attorney General of the Antitrust Division of the U.S. Department of Justice (together with the FTC, the “Agencies”), announced...more

Paul Hastings LLP

FTC Plans Massive Revamp of HSR Act Reporting Requirements

Paul Hastings LLP on

Big changes appear to be in store for the premerger notification program under the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (the “HSR Act”). The HSR notification process currently requires parties to transactions...more

Lathrop GPM

Beneficial Ownership Information Rules and Regulations: How It May Impact You

Lathrop GPM on

On September 29, 2022, the Financial Crimes Enforcement Network (“FinCEN”) issued a final rule (the “Rule”), the first of three planned rulemakings implementing the beneficial ownership information reporting rules of the...more

Akin Gump Strauss Hauer & Feld LLP

New Minnesota Law Aims to Curb Foreign Influence in State Elections, But May Have Biggest Impact on Domestic Businesses

Last week, Minnesota Governor Tim Walz signed the Democracy for the People Act (DPA), a sweeping new law that substantially changes the state’s campaign finance and voting rules. The DPA establishes a new automatic voter...more

Morrison & Foerster LLP

New Advisory Opinion Extends FARA to Online Networks and Service Providers

In an advisory opinion released last week by the U.S. Department of Justice (DOJ) Foreign Agents Registration Act (FARA) Unit, DOJ adopts a potentially expansive interpretation of FARA that could require online networks,...more

Wiley Rein LLP

Russian National Charged by DOJ With Acting as a Russian Agent Under Section 951

Wiley Rein LLP on

Late last month, the U.S. Department of Justice (DOJ) announced its filing of a complaint charging Russian national Vladimirovich Cherkasov with several counts, including conspiracy to act as an agent of the Russian...more

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JD Supra Privacy Policy

Updated: Dec 28, 2021:

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Links to Other Websites

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Information for EU and Swiss Residents

JD Supra's principal place of business is in the United States. By subscribing to our website, you expressly consent to your information being processed in the United States.

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Privacy Officer
JD Supra, LLC
150 Harbor Drive, #2760
Sausalito, CA 94965

You can also manage your profile and subscriptions through our Privacy Center under the "My Account" dashboard.

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California Privacy Rights

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Privacy Officer
JD Supra, LLC
150 Harbor Drive, #2760
Sausalito, CA 94965

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Access/Correct/Update/Delete Personal Information

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Changes in Our Privacy Policy

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Contacting JD Supra

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Updates to This Policy

We may update this cookie policy and our Privacy Policy from time-to-time, particularly as technology changes. You can always check this page for the latest version. We may also notify you of changes to our privacy policy by email.

Contacting JD Supra

If you have any questions about how we use cookies and other tracking technologies, please contact us at: privacy@jdsupra.com.

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