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
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