Category Archives: Foreign Direct Investment

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Invested in a Foreign Enterprise? Don’t Miss the May 29 Mandatory Filing Deadline for the BEA Benchmark Survey

As financial services companies struggle to adapt to meet the unprecedented challenges imposed upon them by the COVID-19 outbreak, they also must not lose sight of other pre-existing federal mandates, such as the upcoming benchmark survey requirement imposed upon all businesses with ownership interests in foreign enterprises. The consequences of a financial service company failing … Continue Reading

CFIUS/FIRRMA: Final U.S. Foreign Direct Investment Regulations

Effective February 13, 2020, foreign investment in U.S. businesses and real estate will require pre-deal diligence and timely filings to comply with U.S. law. In the digital economy, the world is flat. As a result, many businesses are at risk of being an inadvertent participant in international and cross-border transactions. Based on significant changes in … Continue Reading
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