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Daily Business Review

Increased FCPA Enforcement, Awareness Has Meant More Work For Lawyers

An FBI agent and an Akerman partner discuss enforcement of the Foreign Corrupt Practices Act at the fifth annual ALM-Akerman U.S. Latin America Legal Summit in Miami.
7 minute read

The American Lawyer

After Key Departures in DC, Crowell, Wilson Sonsini Add Hires

In the wake of high-level departures, Crowell picked up a government contracts pro from Wiley Rein, while Wilson Sonsini Goodrich & Rosati nabbed a CFIUS expert from Steptoe & Johnson.
31 minute read

The American Lawyer

Lawyers To Benefit From Trump Administration's Increased Scrutiny of Chinese Investment in the US

Lawyers specializing in regulatory matters related to the Committee on Foreign Investment in the United States are having a busy year—especially with transactions related to Chinese investors.
41 minute read

Daily Business Review

Wall Street Exhales After Venezuela Makes Another Bond Payment

Investors in Venezuelan securities are breathing a sigh of relief after the government once again made good on its promise to pay foreign bondholders.
4 minute read

National Law Journal

National Security Reviews of Cross-Border Deals Get Slower, Tougher

The Committee on Foreign Investment in the United States, an interagency group that reviews foreign investments for national security concerns and is chaired by the Treasury secretary is reviewing a record number of mergers and acquisitions involving foreign and U.S. companies.
13 minute read

Daily Business Review

Proposal Would Prohibit Agency Business With Venezuela

A state agency overseen by the governor and two cabinet members would be prohibited from doing business with any outfit tied to the Maduro regime in Venezuela, under a proposal released by Gov. Rick Scott.
7 minute read

Daily Business Review

Jay Peak Investors' Settlement With Raymond James Approved

U.S. District Judge Darrin Gayles approved a $150 million settlement to benefit immigrant investors.
2 minute read

Daily Business Review

Broker Connects to Chinese Buyer on Lauderhill Retail

Franklin Street brings a Chinese investment group to Broward County for the first time with the $4 million retail deal.
2 minute read

Daily Business Review

Trump's New Cuba Policy to Restrict Travel and Other Business

U.S. companies with business prospects in Cuba are going to need a better understanding of the Cuban entities they are contracting with following the Trump administration changes to U.S.-Cuba policy, lawyers say.
12 minute read

National Law Journal

US Seeks Record Recovery of $540M in Case of Looted Sovereign Wealth Fund

The U.S. Justice Department filed forfeiture complaints Thursday seeking to recover $540 million in assets, part of the estimated $4.5 billion stolen in a massive global money laundering scheme that stretched from Malaysia to Hollywood.
5 minute read

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