United States: Foreign Investors In U.S. Real Estate Now Subject To Greater Scrutiny - Lewis Brisbois Bisgaard & Smith LLP

Mondaq

23 Mar 2023 0 shares 1 views

United States: Foreign Investors In U.S. Real Estate Now Subject To Greater Scrutiny - Lewis Brisbois Bisgaard & Smith LLP

Mondaq

Published 23 Mar 2023

On January 25, 2023, the Financial Crimes Enforcement Network (FinCEN) issued an alert that could significantly impact the acquisition of commercial real estate (CRE) in the U.S. by foreign individuals and entities.

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United States: Rule 10B5-1 Plans In The Hot Seat, Subject To Close Scrutiny By SEC, DOJ - Lewis Brisbois Bisgaard & Smith LLP

Federal regulators are increasingly scrutinizing inside trading (Rule 10b5-1) plans, which allow corporate insiders to trade..

Mondaq 16 Mar 2023

United States: Foreign Investors In U.S. Real Estate Now Subject To Greater Scrutiny - Lewis Brisbois Bisgaard & Smith LLP

United States: Foreign Investors In U.S. Real Estate Now Subject To Greater Scrutiny - Lewis Brisbois Bisgaard & Smith LLP

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