Oct 23, 2023 GCC’s Opportunity To Drive Value Through Shared Service Centers By Cyril Molitor Geraint Thomas In the Gulf Cooperation Council (GCC) region, mid-market capitalization investors have a unique opportunity to acquire or establish...
May 10, 2022 New Sanctions Prohibit Providing Accounting, Trust and Corporate Formation, and Management Consulting Services to Russia By Randall Cook Raymond Rif On May 8, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control ("OFAC") announced a new round of sanctions in...
Dec 21, 2021 Consultancy Perspective in FDI National Security Reviews By Randall Cook Vincent Mekles Today’s rapidly changing global political and economic environment is dramatically affecting the ways in which governments view their...
Oct 20, 2021 Roundtable on Corporate Fraud By Ankura Consulting Ankura expert Nick Robinson shared his insights on the latest developments in the ever-evolving world of corporate fraud with the...
Aug 12, 2020 The Clock is “TikTok-ing” for U.S. Transactions with ByteDance and Tencent Holdings By Joe Moyer Summary On August 6, 2020, President Trump issued two executive orders[1] prohibiting certain future transactions with Chinese technology...
Apr 10, 2020 President Forms New Committee to Assess Foreign Participation in the U.S. Telecom Sector By Randall Cook Joe Moyer President Donald J. Trump issued an Executive Order on April 4, 2020 creating the Committee for the Assessment of Foreign Participation...
Oct 15, 2019 U.S. Department of Commerce Adds Chinese Entities to Entity List By Ankura Consulting The U.S. Department of Commerce, Bureau of Industry and Security (BIS), recently announced the addition of 28 Chinese entities to the...
Sep 27, 2019 New FIRRMA Regulations – Navigating a Changing FDI Review Environment By Randall Cook Key Takeaways The U.S. Department of the Treasury published new proposed rules to implement FIRRMA’s expansion of CFIUS jurisdiction over...
Jan 14, 2019 What Will Be FIRRMA’s Impact on Real Estate and Critical Infrastructure Transactions? By Randall Cook Foreign investment in U.S. real estate and critical infrastructure will soon be impacted by new national security review requirements. In...
Oct 17, 2018 U.S. Introduces New Pilot Program to Review Foreign Investments in Companies Dealing with Critical Technologies By Randall Cook On Oct. 10, 2018, the U.S. Treasury Department issued interim regulations under the recently enacted Foreign Investment Risk Review...