U.S. law has long subjected foreign investments into the U.S. to review and restriction by the Committee on Foreign Investment in the United States (“CFIUS”), but outside of economic sanctions ...

Editor’s note: Tom Price served as HHS secretary in 2017, and is also a former U.S. congressman from Georgia. Price is currently a board member and advisor for a number of public and private companies ...

The Treasury Department’s Office of Foreign Assets Control (OFAC) imposed a second round of sanctions on investment entities believed to be funding the terrorist organization Hamas. The sanctions, ...

Section 3(a)(5) of the Securities Exchange Act of 1934, as amended (the “Securities Exchange Act”) defines a “dealer” as “any person engaged in the business of buying and selling securities […] for ...

For any organization, the Investment Policy Statement ("IPS") is essential for overseeing the management of its investment portfolio and governing the entire investment process. The IPS is vital for ...

Singapore plans to screen investments more closely in sectors critical to its national interests, as part of a new regime to boost security without undermining the Asian financial hub’s reputation for ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Enforce a minimum 10-year holding period before an acquired health care entity can be resold to another for-profit investment entity. This would explicitly include Real Estate Investment Trusts (REITs ...

Family offices are making modest adjustments to their investment approaches while maintaining their characteristic long-term perspective. These wealth management entities, which serve ...