Recently by Ronald A. Oleynik
CFIUS Reform Brings More Transparency To The Foreign Investment Review Process
On July 26, 2007, President Bush signed the Foreign Investment and National Security Act of 2007 (the "Act"), which became Public Law No. 110-049. This legislation arises out of the political debacle that resulted from the Committee on Foreign Investment in the United States' decision to allow...
Read MoreWeathering A U.S. Customs Focused Assessment
When a company is notified by the U.S. Customs Service that it will be the subject of a Focused Assessment, management needs to take the notice seriously and act swiftly. A Focused Assessment is not a random request for information. Customs is targeting the company, and significant penalties are a...
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