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Searching Content indexed under Government, Public Sector by Jones Day ordered by Published Date Descending.
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1
Helms-Burton Risks Continue For Companies With Investments And Operations In Cuba
Rick Puente and Chris Pace review recent case developments, discuss the appointment of new National Security Advisor Robert O'Brien, and talk about what parties possibly affected by Helms-Burton should expect next.
United States
15 Oct 2019
2
Facing FIRRMA: Expanded CFIUS Jurisdiction Over Real Estate Transactions
The U.S. Department of the Treasury ("Treasury") proposed regulations that for the first time subject certain real estate transactions to the jurisdiction of the Committee on Foreign Investment in the United States.
United States
8 Oct 2019
3
UK Draft Bill Addresses Criminal Money Laundering Through Overseas Entities
The Government published a draft bill on the registration of overseas entities ("ROE Bill") on 23 July 2018 with the aim of increasing transparency regarding ownership of land in the United Kingdom.
UK
4 Oct 2019
4
Facing FIRRMA: Proposed Regulations Expand Scope Of CFIUS National Security Review Process
The U.S. Department of the Treasury ("Treasury") proposed regulations that expand the jurisdiction of the Committee on Foreign Investment in the United States
United States
4 Oct 2019
5
Data Protection: Reducing the Risk of Disruption on a "No Deal" Brexit
The Situation: The United Kingdom is due to leave the European Union ("EU") on 31 October 2019.
European Union
3 Oct 2019
6
Government Contracts: Court Of Federal Claims Finds No Jurisdiction Over SpaceX's OTA Protest
The Court of Federal Claims dismissed SpaceX's OTA bid protest finding that the court lacks subject matter jurisdiction over this OTA protest.
United States
26 Sep 2019
7
Oversight Of Foreign Direct Investment in the UK
The United Kingdom is taking a careful look at potential direct investments by foreign entities.
UK
19 Sep 2019
8
International Trade And Foreign Direct Investments (FDI)
Compliance programs, disclosures, advisory opinions, regulations, economic sanctions, export control, customs, trade remedy matters
United States
16 Sep 2019
9
Doing Deals Down Under – Australia's Foreign Direct Investment Regime
Like many countries, Australia is taking a careful look at proposed investments by foreign entities, particularly when certain sensitive industries
United States
12 Sep 2019
10
German Government Implements Stricter Anti-Money Laundering Rules For Real Estate Sector
Changes to the German anti-money laundering rules require real estate agents to review their risk management systems.
Germany
11 Sep 2019
11
Jones Day Talks: Managing Multijurisdictional M&A – Encore Presentation
In this Encore Presentation: Jones Day Talks podcast on foreign direct investment, Randi Lesnick and Chase Kaniecki discuss the current global M&A landscape
United States
23 Aug 2019
12
D.C. Circuit Rejects Novel Theory Of Reverse False Claims Liability For Reporting Violations
The prospect of a substantial bounty often motivates enterprising relators to assert novel theories of recovery under the FCA—including, increasingly, under the FCA's reverse false claims provision, ...
United States
24 Jul 2019
13
France's FDI Regulations Target Sensitive Industries
France remains a vibrant market for investors.
France
8 Jul 2019
14
Germany To Implement EU Anti-Money Laundering Directive With Cryptocurrency Licensing Requirements
On May 20, 2019, the German Federal Ministry of Finance published guidance on its Draft Act implementing the AMLD5.
Germany
4 Jul 2019
15
Italy Embraces Foreign Investment But Maintains Oversight
Italy is ranked one of the top destinations for investment in the European union.
Italy
18 Jun 2019
16
Jones Day Talks: Italy Embraces Foreign investment But Maintains Oversight
Italy is ranked one of the top destinations for investment in the European union. Still, the Italian government wields the authority to review, and even prevent, investments by foreign entities seeking assets in certain sectors and industries.
Italy
18 Jun 2019
17
Staying Out Of The Penalty Box – A Reminder Regarding The CFIUS Pilot Program
As we previously wrote about here and here, there is a relatively new program (effective November 2018) pursuant to which certain investments in the United States trigger a mandatory notification to CFIUS.
United States
17 Jun 2019
18
Proposed FIRPTA Regulations Provide Clarity For Pension Funds
On June 6, 2019, the U.S. Treasury released proposed regulations under Internal Revenue Code section 897(l) providing guidance for "qualified foreign pension funds" for purposes of the Foreign Investment in Real Property Tax Act.
United States
17 Jun 2019
19
Jones Day Talks: Oversight Of Foreign Direct Investment In The UK
The UK is taking a careful look at potential direct investments by foreign entities. While the UK certainly works hard to attract investor interest, concerns relating to certain sectors can trigger government scrutiny and oversight.
UK
11 Jun 2019
20
EU's New Foreign Direct Investment Regulations Eye Specific Sectors
In step with a global trend, the European Union has enacted a framework, effective October 11, 2020, for screening foreign direct investment into EU states.
European Union
10 Jun 2019
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