What Non-U.S. Companies or Owners May Be Covered by the Corporate Transparency Act, and What Should They Do?
This is an alert to businesses outside the U.S. and their lawyers about the U.S. Corporate Transparency Act (CTA). (The…Read More
The New European Supply Chain Regulations
In February 2022, the European Commission issued a new proposed Directive to all 26 EU countries setting forth a new…Read More
Many US and Foreign Companies in the US Will Need to Disclose Ownership
On January 1, 2021, the Corporate Transparency Act of 2019 (the “CTA”) became law. The CTA is part of the…Read More
How New York Can Be a Center for International Franchising
New York prides itself on being an international hub of trade, finance, culture and diplomacy. Lawyers know that New York…Read More
New Mandatory CFIUS Filing Rule for Critical Technologies
On September 15, 2020, the U.S. Treasury Department issued a final rule changing the requirements for mandatory filings with CFIUS…Read More
Is Your Company Compliant with BEA’s International Investment Reporting Obligations?
An overview of little-known mandatory BEA foreign investment surveys Many U.S. companies with foreign affiliates are unaware that they…Read More
PPP Loans for U.S. Subsidiaries of Foreign Companies
On March 27, 2020, U.S. President Trump signed the Coronavirus Aid, Relief, and Economic Security (CARES) Act. A major part…Read More
U.S. Inbound M&A and Investment Transactions May Be Subject to CFIUS Review
Foreign companies and investors who are acquiring or investing in a U.S. company should consider whether their U.S. inbound transaction…Read More
Expanding Your Business To The U.S.: Should You Form A U.S. Legal Entity?
In my practice as a corporate lawyer in New York, I represent many European and other foreign companies and entrepreneurs…Read More
Questions and Answers on RICO Extraterritoriality After RJR Nabisco
Under what circumstances can United States federal statute apply extraterritorially—that is, outside of the U.S.? And in an increasingly globalized…Read More