Jeremy Marwell

Vinson & Elkins LLP

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The Corporate Transparency Act - NSBU v. Yellen

In a key development relating to the Corporate Transparency Act (the “CTA”), on March 1, 2024, U.S. District Judge Liles C. Burke of the Northern District of Alabama issued a memorandum opinion and final judgment ruling the...more

3/13/2024 / Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Financial Crimes , FinCEN , National Security , Regulatory Requirements , Reporting Requirements , U.S. Treasury

CFIUS Issues 2018 Annual Report And Publishes Proposed Rule To Change Mandatory Filing Requirement For Critical Technologies

The Committee on Foreign Investment in the United States (“CFIUS”) had a busy week last week. The Department of the Treasury, which chairs CFIUS, released its Annual Report for 2018 and additional statistics for 2019 that...more

5/29/2020 / CFIUS , Critical Infrastructure Sectors , Filing Requirements , FIRRMA , Foreign Investment , NAICS , Technology Sector , U.S. Treasury

CFIUS Filing Fees Go Into Effect Today

On April 27, 2020, the Department of the Treasury issued an interim rule establishing a filing fee for certain transactions filed with the Committee on Foreign Investment in the United States (“CFIUS”). The fees only apply to...more

5/4/2020 / CFIUS , Filing Fees , Filing Requirements , Foreign Investment , U.S. Treasury

CFIUS Update: Treasury Proposes CFIUS Filing Fees; And President Trump Orders Shiji Group To Divest StayNTouch, Inc.

The past week brought two important developments in connection with the Committee on Foreign Investment in the United States (“CFIUS”). First, the U.S. Department of the Treasury, which chairs CFIUS, released a long-awaited...more

3/16/2020 / CFIUS , Filing Fees , FIRRMA , Foreign Acquisitions , Foreign Investment , National Security , U.S. Treasury

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