International Investment – Page 3

JDSupra

Treasury’s Second Annual CFIUS Conference: Priorities, Due Diligence, and Enforcement Insights

Pieter Gunst3 years ago03 mins

On September 14, 2023, the U.S. Department of Treasury (“Treasury”) conducted its Second Annual CFIUS Conference. This conference, concerning the Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”), was headlined by Treasury Secretary Janet Yellen and Assistant Secretary for Investment Security Paul Rosen. Full Coverage Here. The conference’s agenda encompassed discussions…

JDSupra

UNCITRAL Adopts Code of Conduct for Arbitrators in International Investment Disputes

Pieter Gunst3 years ago03 mins

In a step forward for international arbitration, the United Nations Commission on International Trade Law (UNCITRAL) adopted a Code of Conduct for Arbitrators in International Investment Dispute Resolution on 21 July 2023, during its 56th annual session in Vienna. The adoption of this Code signals a refinement in practice and approach for international arbitrators. Notably,…

JDSupra

Africa’s Rising Influence: The Investment Case for Legal Professionals

Pieter Gunst3 years ago03 mins

In recent years, Africa has emerged as a formidable player in the global market, bringing to the forefront an investment case that cannot be ignored. Its rapidly growing population and bustling economic activity are factors that make the continent exceptionally compelling for international investors and law firms. According to recent projections, Africa’s population, which currently…

JDSupra

Impact of Executive Order on Outbound Investment Regulations for National Security Technologies

Pieter Gunst3 years ago03 mins

Following a prolonged period of discussion and deliberation, a significant milestone has been reached in the realm of international investment laws, as the much-anticipated outbound investment program was discussed in detail on August 9, 2023. The discussions were prompted by an Executive Order issued by President Biden, labelled “Addressing United States Investments in Certain National…

Bloomberg Law

Switzerland Explores Stricter Anti-Money Laundering Laws to Boost Investment Integrity

Pieter Gunst3 years ago01 mins

Switzerland is considering the implementation of tougher anti-money laundering laws, according to a report by Hugo Miller and Bryce Baschuk of Bloomberg. The Swiss government has initiated consultations on a draft bill aimed at enforcing the “integrity and competitiveness” of Switzerland as an investment hub. The consultations are planned to remain open through November 29,…

JDSupra

Biden’s Executive Order on Outbound Investments: Implications and Challenges for National Security Technology

Pieter Gunst3 years ago03 mins

New developments in control on outbound investments hold potential implications for investors, as President Biden’s recently signed executive order lays out regulations on American investments in certain national security technologies and products in countries of concern. The executive order, both eagerly anticipated and hotly debated among international investment circles, was signed into law by the…

JDSupra

CFIUS Expands Real Estate Jurisdiction to Eight Additional US Military Bases

Pieter Gunst3 years ago03 mins

The Committee on Foreign Investment in the United States (CFIUS), known for its rigorous scrutiny of foreign investments for potential national security risks, has officially extended its real estate jurisdiction to include eight new U.S. military bases. The newfound authority aligns with the committee’s historical focus on mitigating risks in close vicinity to sensitive Department…

JDSupra

Biden’s Executive Order Redefines US-China Investment Landscape: Implications for Business and Law

Pieter Gunst3 years ago03 mins

Significant developments were marked in the U.S.-China policy front this August 2023, driving major interests amongst legal professionals and international investors alike. These policy updates imply consequences on a wide-range of legal and business operations across multinational corporations and big law firms. The most notable of these policy changes includes President Joe Biden issuing a…

JDSupra

Navigating the 2023 CFIUS Annual Report: Key Insights for International Investment

Pieter Gunst3 years ago03 mins

For the diligent corporate legal professional keeping an eye on international investment, the Committee on Foreign Investment in the United States (CFIUS) should be a familiar acronym. CFIUS, nested within the U.S. Department of the Treasury, plays a vital role in examining and overseeing foreign investments into U.S. businesses. Its annual report, released on July…

Other

CFIUS Annual Report Reveals Emerging Trends in Foreign Investment Reviews

Pieter Gunst3 years ago03 mins

On July 31, the Committee on Foreign Investment in the United States (CFIUS) issued its annual report for the calendar year 2022, showcasing its activity in screening foreign investments for potential national security threats. The past year proved particularly engaging for the committee, as the report details an unprecedented number of reviews, with a total…

Other

Analyzing the 2022 Annual CFIUS Report: Key Insights for Legal Professionals

Pieter Gunst3 years ago03 mins

The U.S. Treasury Department recently released its 2022 annual report to Congress on the Committee on Foreign Investment in the United States (CFIUS). This report, which covers the entirety of the 2022 calendar year, provides important insights and statistical data regarding the CFIUS process and the state of foreign investments into the United States throughout…