News & Analysis as of

Private Equity Funds BEA

Proskauer Rose LLP

Navigating BEA and Clayton Act Section 8 Compliance and Enforcement Actions for Private Equity Firms and Fund Managers

Proskauer Rose LLP on

Private equity firms and fund managers continue to see an increase in regulatory action from the federal government. On the heels of the rapidly approaching deadline for BE-12 filing and the DOJ's increased use of Section 8...more

Proskauer Rose LLP

BE-10 Survey Deadline is Imminent for Certain Hedge Fund, Private Equity and Other Private Fund Managers

Proskauer Rose LLP on

On May 11, 2020, we issued an Alert on BE-10. Essentially, any US person that owns 10% or more of the voting stock (or equivalent) in a foreign business enterprise at December 31, 2019 is required to file the survey...more

Pillsbury Winthrop Shaw Pittman LLP

Deadline Looming for BE-10 Filing

- Mandatory reporting required by the Bureau of Economic Analysis on Form BE-10 – 2014 Benchmark Survey of U.S. Direct Investment Abroad - Investment managers, general partners, hedge funds and private equity funds are...more

Latham & Watkins LLP

Be Prepared for the BEA’s Increased Reporting Requirements and Upcoming Deadlines

Latham & Watkins LLP on

Private equity firms are subject to new mandatory BEA reporting requirements on US direct investment abroad and foreign direct investment in the US. The Bureau of Economic Analysis (BEA) of the US Department of...more

Dechert LLP

New Reporting Requirements Regarding Foreign Investment and Ownership

Dechert LLP on

This article originally was published in the Winter 2015 Edition of the Dechert Private Equity Newsletter but has been updated to reflect recent guidance from the U.S. Commerce Department’s Bureau of Economic Affairs (BEA) on...more

Dechert LLP

New Reporting Requirements Regarding Foreign Investment and Ownership

Dechert LLP on

With the globalization of the economy, most private equity funds are likely to own companies based in the United States that have operations or subsidiaries outside the United States, and/or have interests in non-U.S....more

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