Regulatory Requirements, Final Rules, Cross-Border Transactions

DOJ Final Rule Targets Cross-Border Data Transfers: Key Implications for U.S. and Foreign-Owned Companies Operating in the U.S.

Baker Donelson on 4/9/2025

In the final days of the Biden administration the U.S. Department of Justice (DOJ) issued a sweeping set of regulations which are in effect as of yesterday, April 8, 2025. The regulations focus on cross-border data transfers...more

Final rule: The CFTC clarifies the extraterritorial application of cross-border derivatives regulation – implications for the buy...

Hogan Lovells on 9/25/2020

On 14 September 2020, the Commodity Futures Trading Commission (CFTC) published a final rule in the Federal Register entitled "Cross Border Application of the Registration Thresholds and Certain Requirements Applicable to...more

Final CFIUS Regulations Became Effective in February 2020

Seyfarth Shaw LLP on 2/27/2020

February 13, 2020 was the effective date (the “Effective Date”) for final regulations issued by the U.S. Department of the Treasury (“Treasury”) on behalf of the Committee on Foreign Investment in the United States (“CFIUS”)....more

CFIUS Excepted Investors: Canada, United Kingdom and Australia

Stinson - Corporate & Securities Law Blog on 1/22/2020

On January 13, 2020, the U.S. Department of Treasury published final regulations relating to the Committee on Foreign Investment in the United States, or CFIUS. The regulations implement the Foreign Investment Risk Review...more

New CFIUS Rules – Eight Key Points

Orrick, Herrington & Sutcliffe LLP on 1/21/2020

The Committee on Foreign Investment in the United States ("CFIUS") issued final regulations on January 13, 2020 to comprehensively implement the Foreign Investment Risk Review Modernization Act of 2018 ("FIRRMA") (the...more

Regulatory Requirements › Final Rules › Cross-Border Transactions

DOJ Final Rule Targets Cross-Border Data Transfers: Key Implications for U.S. and Foreign-Owned Companies Operating in the U.S.

Final rule: The CFTC clarifies the extraterritorial application of cross-border derivatives regulation – implications for the buy...

Final CFIUS Regulations Became Effective in February 2020

CFIUS Excepted Investors: Canada, United Kingdom and Australia

New CFIUS Rules – Eight Key Points

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