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Search Results (6) Documents on Investments Sort by:  | CFIUS Submits Annual Report to Congress
Adam Brenner, Melissa D'Arcy, Mario Mancuso; Fried, Frank, Harris, Shriver & Jacobson LLP;
Legal Alert/Article January 11, 2013, previously published on January 9, 2013 Recently, the Committee on Foreign Investment in the United States ("CFIUS"), a multi-agency regulatory body empowered to review transactions involving a foreign person and a U.S. business that may affect U.S. national security, delivered its unclassified Annual Report to Congress for the...
| | EU Further Strengthens Sanctions Against Syria
Tobias Caspary, Melina Kapeliou, Jay R. Kraemer, Mario Mancuso; Fried, Frank, Harris, Shriver & Jacobson (London) LLP;
Legal Alert/Article July 27, 2012, previously published on July 25, 2012 In light of the escalating violence and the further militarisation of the conflict in Syria, the European Union (EU) further reinforced its economic sanctions against Syria. The amended EU sanctions came into force yesterday, July 24, 2012.
| | New EU Dual-Use List
Tobias Caspary, Mario Mancuso, Robert P. Mollen, Omar Nasar; Fried, Frank, Harris, Shriver & Jacobson (London) LLP;
Legal Alert/Article June 19, 2012, previously published on June 14, 2012 On June 15, 2012, Regulation (EU) No 388/2012 of 19 April 2012, will enter into effect. It amends the existing EU Dual-Use Regulation (Council Regulation 428/2009) and, more specifically, brings in numerous changes to the EU Dual-Use-List.
| | CFIUS Submits Annual Report to Congress
Melissa D'Arcy, Jay R. Kraemer, Mario Mancuso; Fried, Frank, Harris, Shriver & Jacobson LLP;
Legal Alert/Article December 16, 2011, previously published on December 13, 2011 Recently, the Committee on Foreign Investment in the United States ("CFIUS"), a multi-agency regulatory body empowered to review transactions involving a foreign person and a U.S. business that may affect U.S. national security, delivered its unclassified Annual Report to Congress for the...
| | Treasury Department Revisits Anti-Money Laundering Rules for Investment Advisers
Kimberly A. Cain, Melissa D'Arcy, Mario Mancuso; Fried, Frank, Harris, Shriver & Jacobson LLP;
Legal Alert/Article November 23, 2011, previously published on November 18, 2011 In a long-awaited development, James H. Freis, Jr., Director of the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”), announced at an anti-money laundering (“AML”) conference this week that FinCEN is “revisiting the topic of investment...
| | OFAC Provides Guidance to Investment Funds Regarding Blocked Interests of the Government of Libya and Sanctioned Libyan Parties
Michael Ginsberg, Jay R. Kraemer, Mario Mancuso; Fried, Frank, Harris, Shriver & Jacobson LLP;
Legal Alert/Article April 15, 2011, previously published on April 13, 2011 In recent weeks, the U.S. has imposed economic sanctions on a number of parties related to the Libyan regime that have been determined to be responsible for human rights abuses in Libya. On February 25, 2011, the President issued an Executive Order blocking the property and investments of numerous...
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