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Form BE-10 Foreign Affiliates

Proskauer Rose LLP

Due Date Approaching for BE-10 Filing for Certain Hedge Fund, Private Equity and Other Private Fund Managers

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I. Introduction - The BE-10 benchmark survey of U.S. Direct Investment Abroad is a survey conducted every five years by the Bureau of Economic Analysis (the "BEA") of the U.S. Department of Commerce in order to obtain...more

Akin Gump Strauss Hauer & Feld LLP

Bureau of Economic Analysis Mandatory 2019 BE10 Survey Reporting Requirement Deadline Approaches for a “Benchmark Year”

- The BEA requires all U.S. persons that own or control more than 10 percent of the voting securities of a “foreign” business enterprise to file a report on its BE-10 Benchmark Survey of U.S. Direct Investment Abroad for the...more

Dechert LLP

BEA’s 2020 BE-10 Benchmark Survey of U.S. Direct Investments Abroad and COVID-19 Coronavirus-Related Guidance: Implications for...

Dechert LLP on

Financial services providers that have non-U.S. affiliates should evaluate whether they are required to file the Benchmark Survey of U.S. Direct Investments Abroad (BE-10). Even if a firm has reported on BE-10 in the past,...more

BCLP

BEA Filings: Is another report due this year? (IRB No. 552)

BCLP on

At this time last year, we issued alerts advising U.S. companies of the approach of a recently imposed deadline to file reports with the Bureau of Economic Analysis (“BEA”), a little known agency within the Department of...more

Jackson Walker

Mandatory BEA Filings: Have You Complied?

Jackson Walker on

Is your business owned, directly or indirectly, 10 percent or more by a foreign party? Does your business own, directly or indirectly, 10 percent or more of a foreign party? If so, your business may have the legal...more

Snell & Wilmer

Global Connection - June 2015

Snell & Wilmer on

The latest edition of Global Connection offers insight into a potential money laundering crackdown in the real estate sector, information on the Federal Trade Commission’s approach to data breach investigations and a legal...more

Miller Canfield

U.S. Companies with Foreign Affiliates: Important Deadline for BEA Filing Approaching

Miller Canfield on

The U.S. Bureau of Economic Analysis (BEA) has extended the deadline for first-time filers of BE-10 forms to June 30, 2015. The BEA is willing to consider reasonable requests for extension, provided that the extension...more

Blank Rome LLP

BE-10 Report: The Overlooked International Reporting Form -The June 30 Deadline is Fast Approaching

Blank Rome LLP on

The Bureau of Economic Analysis (“BEA”), an agency of the U.S. Department of Commerce, is currently conducting a benchmark BE-10 survey that requires the filing of a BE-10 report by any U.S. person that directly or indirectly...more

Stoel Rives LLP

In Case You Missed It - Interesting Items for Corporate Counsel - June 2015

Stoel Rives LLP on

The SEC’s Division of Economic and Risk Analysis issued analysis on the “potential effect on pay ratio disclosure of exclusion of different percentages of employees at a range of thresholds.” Without even trying to follow the...more

Fenwick & West LLP

Important June deadline for ALL owners of at least 10% of a foreign enterprise

Fenwick & West LLP on

As you may be aware, May 29, 2015 was the deadline for certain filings on Form BE-10 required by the U.S Bureau of Economic Analysis. The filings must be made by any U.S. person that had a “foreign affiliate” in 2014, which...more

Snell & Wilmer

New Requirement to File BE-10: Benchmark Survey of U.S. Direct Investment Abroad

Snell & Wilmer on

Any U.S. person with a foreign affiliate is required to file the 2014 Form BE-10, Benchmark Survey of U.S. Direct Investment Abroad by June 30, 2015 or face civil penalties between $2,500 and $25,000. Further, a willful...more

Katten Muchin Rosenman LLP

Form BE-10 Filing Deadline Extended

As reported in last week’s edition of Corporate & Financial Weekly Digest and our client advisory, each US person who had a “foreign affiliate” at any time during its 2014 fiscal year is required to file a Form BE-10 report....more

Katten Muchin Rosenman LLP

Form BE-10 Filing Deadline Looms

Every five years, the Bureau of Economic Analysis of the US Department of Commerce (BEA) conducts a survey concerning the extent of investment abroad by US individuals and entities (US persons). In the past, only US persons...more

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