Recently by John B. Reynolds, III
Overview Of The CFIUS Process
It is the established policy of the United States government to "support unequivocally" international investment in the United States, "consistent with the protection of the national security."1 In particular, foreign investors seeking to merge with or acquire a U.S. company should have an...
Read MoreNew OFAC Enforcement Guidelines
On September 8, 2008, the Office of Foreign Assets Control ("OFAC") issued new enforcement guidelines that took effect immediately but are open for public comment until November 7. The Economic Sanctions Enforcement Guidelines1abandon OFAC's 2006 effort to create risk-based enforcement procedures...
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