WebCFIUS Updates Excepted Foreign State Rules January 12, 2024 Key Points • CFIUS added New Zealand to its white list of “excepted foreign states,” joining Australia, Canada and … WebSep 21, 2024 · CFIUS is directed to consider the impact of aggregate investments within industry sectors. Section 3(i) outlines in greater detail the areas of concern when …
United States White & Case LLP
WebCFIUS or the Committee: Committee on Foreign Investment in the United States CMS: Case Management System EAR: Export Administration Regulations FIRRMA: Foreign … The factors that CFIUS has stated it will use to determine whether a foreign state has a “robust process” to analyze foreign investment risks provide some general guidelines for countries looking to join (or remain on) the excepted foreign state list. It is also instructive to review briefly the current foreign … See more Prior to FIRRMA, CFIUS’s scope of review—“covered transactions”—was limited to transactions that could result in “control” of a U.S. … See more Next, we turn to a review of Japan’s FDI review regime, including recently enacted changes, in light of the factors identified by CFIUS that it will take into consideration when granting or renewing a country’s status as an … See more magazin polar
CFIUS & US National Security - Latham & Watkins
WebFeb 13, 2024 · The Committee on Foreign Investment in the United States (CFIUS) Exchange Stabilization Fund. G-7 and G-20. International Monetary Fund. Multilateral … WebSep 15, 2024 · CFIUS is mandated to consider any and all national security risks arising from a transaction before it. To guide the committee, Congress provided an illustrative list of factors in statute that... WebWhite & Case is an expansive global platform with a market-leading foreign-direct-investment (FDI) practice. CFIUS-like review processes are being developed or … cotton mill exchange canton