New Treasury Department Regulations Modify Mandatory Filing Requirements for Critical Technology Businesses

By: Elena F. Mitchell and Frank Schall. Elena MitchellElena Mitchell is an Associate with the Litigation team in Moore & Van Allen’s Charlotte office. Her practice primarily focuses on complex litigation matters in state and federal court. Mitchell’s practice also…

Treasury Department Publishes Interim Final Rule Implementing CFIUS Filing Fees

By: Elena F. Mitchell and Frank Schall. Elena MitchellElena Mitchell is an Associate with the Litigation team in Moore & Van Allen’s Charlotte office. Her practice primarily focuses on complex litigation matters in state and federal court. Mitchell’s practice also…

Treasury Department Publishes Proposed Rule on CFIUS Filing Fees

By: Elena F. Mitchell and Frank Schall.  Further implementing the Foreign Investment Risk Review Modernization Act of 2018 (“FIRRMA“), the U.S. Department of the Treasury recently published a proposed rule to establish filing fees for parties filing voluntary notices of…

New Treasury Department Regulations Expand CFIUS Authority

By: Elena F. Mitchell and Frank Schall.  The U.S. Department of the Treasury recently published final regulations to further implement the Foreign Investment Risk Review Modernization Act of 2018 (“FIRRMA“) and to better address national security concerns resulting from certain…

When Someone Shows You Who They Are, Believe Them the First Time:* What a Blue Wave in the House Likely Means for Financial Institutions

By: Edward P. O’Keefe, Neil T. Bloomfield, and Elena F. Mitchell. Elections have consequences and the recent midterm elections are no exception.  Having won the House majority, Democrats are expected to proceed with an ambitious agenda in January 2019.  Much…