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World Trade Controls

World Trade Controls

M&A

U.S. Uses CFIUS Regulatory Authority to Prohibit Transaction Between Two German Entities

February 15, 2017February 16, 2017
M&A/US Foreign Direct Investment

U.S. law provides the President with broad authority to prohibit transactions that he deems to present a national security threat to the

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Trade controls and M&A: how to preserve the value of your transaction?

June 3, 2016October 5, 2016
Due diligence/EU Export controls/EU sanctions/M&A/US Export controls/US sanctions

The substantial risk associated with the expansion and enhanced enforcement of trade controls has a direct impact on due diligence in cross-border

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Is BEA Form BE-13 on your Post-Closing Checklist?

June 3, 2016October 5, 2016
Due diligence/M&A/US Foreign Direct Investment

Even US companies sometimes have trouble keeping track of all of the reports and other requirements imposed by the US government.  For

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