The court said the SEC's objection was "vague", that it failed to present any evidence, and that it should not have waited until the last minute to raise its concerns.
March 9, 2023UK and New Zealand investors do not have to undergo national security reviews for noncontrolling investments in the US.
February 14, 2023The SEC may be concerned about a possible co-mingling of funds between Binance's US and global entities to fund the acquisition.
January 8, 2023The guidelines describe three categories of conduct that may constitute a violation of foreign investment laws and regulations, and how penalties may be imposed.
October 26, 2022CFIUS will have to consider five new sets of national security concerns when reviewing foreign investments in the US.
September 16, 2022Foreign investors from excepted foreign states are exempt from mandatory filings and national security reviews of real estate transactions and non-controlling investments.
January 13, 2022Companies that have personal information of more than 1 million users must submit to a cybersecurity review by the Office of Cybersecurity Review.
July 14, 2021Foreign investors will be subject to the CFIUS national security review process even for deals to take a non-controlling interest in certain US companies.
January 15, 2020Blurring the regulatory distinction between banking and financial technology creates both opportunity and pitfalls.
April 23, 2018