By MP McQueen | September 18, 2019
"They opted for a very detailed approach where they saw specific national security concerns and as a result they have come up with a complex set of rules focused on those specific areas." said Christian C. Davis, an international trade partner at Akin Gump Strauss Hauer & Feld in Washington, D.C.
By MP McQueen | September 17, 2019
The new rules would expand requirements for review by the Committee on Foreign Investment in the United States, the interagency panel, to include minority stakes in investments in more industries and additional real estate transactions, under the law enacted by Congress last year.
New York Law Journal | Analysis
By Kathleen A. Scott | September 9, 2019
In her International Banking column, Kathleen A. Scott discusses the final Volcker Rule, focusing on some of the issues raised by non-U.S. banks in their comments.
By Dave Collins | September 4, 2019
Robert Matthews was indicted for scamming foreign investors out of millions of dollars in connection with a hotel-condominium project in Palm Beach.
Daily Business Review | Commentary
By Roger Bernstein, Ronald R. Fieldstone, Julian Montero and Rohit Kapuria | August 29, 2019
As a result of a new agency rule, potential EB-5 investors will be scurrying to invest in the EB-5 program in rapid fashion, many of whom desire to invest in the South Florida economy and emigrate to South Florida.
By MP McQueen | August 2, 2019
As the scope of national security scrutiny expands, lawyers say more and more companies may come under a regulatory microscope.
By MP McQueen | August 2, 2019
As the scope of national security scrutiny expands, lawyers say more and more companies may come under a regulatory microscope.
By MP McQueen | July 31, 2019
As the scope of national security scrutiny expands, lawyers say more and more companies may come under a regulatory microscope.
By MP McQueen | July 16, 2019
The updated FAQs provide new insight on the specific circumstances that would trigger the need for review of an investment fund transaction, but they are still very fact-specific and should be reviewed on a case-by-case basis with counsel, lawyers say.
By MP McQueen | April 12, 2019
The unprecedented civil penalty was imposed in 2018 without fanfare but was published on its resource page along with annual reports to Congress.
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