Sign in to follow
Search Results

0 results for 'US Department of the Treasury'

You can use to get even better search results
August 27, 2023 | National Law Journal

'Do I Need to Worry?' Law Firm Trade Practices See More Client Questions After Biden Order Limiting US Investment in China

Some law firms anticipate increased client activity related to seeking licenses for investments, along with compliance work.
3 minute read
August 16, 2023 | National Law Journal

'Reverse CFIUS' Moves Closer to Reality: Highlights for Investors, Companies From Outbound Investment Actions

The U.S. government sees what U.S. market participants consider ordinary course relationship-building with Chinese investors and companies as a significant vector of national security risk.
7 minute read
August 15, 2023 | National Law Journal

New Restrictions on US Investment in China Open for Public Comment

All of these concerns are set to a backdrop of increased enforcement across the federal government, and CFIUS is no exception.
6 minute read
August 11, 2023 | National Law Journal

Treasury Department Will Take Lead on Biden's Order Limiting Outbound Investment

The order can be "viewed as a roadmap to Treasury's current thinking, none of which is unexpected, although the details will matter," said Morgan Lewis partner Giovanna Cinelli.
4 minute read
August 10, 2023 | Legaltech News

Looking at the Impact of Venture Capital and the Future of Technology Innovation

A look at what happens when Washington seeks to regulate Silicon Valley by enforcement.
12 minute read
Law Journal Press | Digital Book America Invents Act (AIA) Handbook: A Guide to the Patent Law Reform of 2011, The, 2015 Edition Authors: Mary Anthony Merchant View this Book

View more book results for the query "US Department of the Treasury"

August 08, 2023 | National Law Journal

As US Treasury's Rulemaking on International Whistleblowers Looms, Lawyers Are Hungry for Certainty

"It's a transnational anti-corruption law … but where's the rule to protect internationals?" asked Kohn, Kohn & Colapinto founding partner Stephen M. Kohn.
6 minute read
August 02, 2023 | New York Law Journal

Business Lawyers, the Corporate Transparency Act and New York State's Response

Rarely if ever have most of us had to think about laws that combat money laundering, terrorism financing, human and drug trafficking, sanctions evasion and other financial crimes. But that is about to change for lawyers representing businesses in the U.S. or their owners.
13 minute read
July 31, 2023 | Legaltech News

4 Developments in Cryptocurrency's Standoff Against the SEC's 'Securities Question'

A recent lawsuit brought a landmark decision against the U.S. Securities and Exchange Commission (SEC), hinting at how cryptocurrency enforcement may continue to evolve in near future.
6 minute read
July 17, 2023 | National Law Journal

Cravath Builds Out DC Office, Adding Former Acting US Attorney General Jeffrey Rosen

Law firms including Cravath, Cleary, Boies Schiller, Holland & Knight, Wiley and Venable have hired a flurry of former top government lawyers in the past week.
3 minute read
July 06, 2023 | Daily Business Review

Kozyak Leads Shareholder Class Action in Miami Against U.S. Century Bank Directors

"What we see lately is more of an effort to buy those local businesses by out-of-state people, who are actually moving here or temporarily moving here, for ulterior motives, with no intentions of growing roots here," said Jorge Piedra, a partner at Kozyak Tropin & Throckmorton.
4 minute read

TRENDING STORIES

    More from ALM

    More from ALM

    Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.

    Resources

    • Revenue, Profit, Cash: Managing Law Firms for Success

      Brought to you by Juris Ledger

      Download Now

    • Law Firm Operational Considerations for the Corporate Transparency Act

      Brought to you by Wolters Kluwer

      Download Now

    • The Ultimate Guide to Remote Legal Work

      Brought to you by Filevine

      Download Now

    • Practical Guidance Journal: Protecting Work Product in a Generative AI World

      Brought to you by LexisNexis®

      Download Now