In a client alert, Hughes Hubbard said panelists during the conference stressed the “need for such funds to provide the Committee with the identities of all” limited partners with more than a 5% ...

A key portion of the conference hosted earlier this month by the Committee on Foreign Investment in the U.S. focused on the committee’s increasing scrutiny of fund structures and identifying the roles ...

Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...

The U.S. government likely needs to change the way it's trying to convince Japan, the Netherlands and other allies to impose export controls on a broader set of semiconductor manufacturing equipment, ...

Florida arrested and charged two men for alleged money laundering and grand theft involving mobile SIM card swapping, Attorney General Ashley Moody (R) said Monday. In an investigation, the AG’s cyber ...

Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...