CFIUS Reporting Requirements The Committee on Foreign Investment in the United States (CFIUS) is an interagency committee that reviews certain transactions involving foreign investment in the United States. Its role is to identify and address any national security risks that could arise from these potential investments. With increasing global tensions over technological competition and supply
Legal Compliance for Your China Operations The Chinese market still offers vast potential for many businesses, but navigating its legal environment requires ongoing attention. As Chinese regulations and economic conditions shift, foreign companies benefit from prioritizing legal compliance. Compliance with Chinese law goes beyond simply avoiding penalties. It demonstrates your company’s commitment to responsible business
Lawyers Are Becoming Less Civil In the world of litigation, the rise of what I’ve come to call the “paper tiger” has become increasingly prevalent. California Rule of Court 9.7 requires all attorneys to conduct themselves with dignity, courtesy, and integrity, and most states have similar ethical standards in place. The American Bar Association’s Model
Former Minnesota Governor and ex-professional wrestler Jesse Ventura is the latest celebrity to start a cannabis brand. Ventura served as Governor of the Land of 10,000 Lakes from 1999 to 2003. One could say that no other Governor serving during the late ’90’s or early 2000’s had quite the extensive background in variously different forms
Mexico for Indian Companies With a rapidly growing middle class, a dynamic business environment, and strong governmental support for overseas ventures, Indian companies are well-positioned to tap into international markets. Based on our firm’s collaboration with partner law firms in Mexico and my observations and conversations with entrepreneurs and lawyers on my recent trip to
Last week, California‘s Department of Cannabis Control (DCC) released illegal market enforcement data for quarter 1 of 2024. It’s become a new tradition of mine to compare this quarterly data and see whether the state is actually doing anything to fight the illegal market (for example, see my posts for Q4 2023, Q3 2023, and
The need for social equity in cannabis programs As adult-use cannabis legalization sweeps across the country and America confronts the toll of previous, draconian cannabis policies, one of the best attempts to right abject wrongs is social equity programs within state cannabis industries. Unfortunately though, social equity programs are easily exploited and “loopholed.” Licenses have
Balancing Between U.S. and China Regulations Companies that do business in or with both China and the United States must navigate the geopolitical tensions between these two countries The escalating legal and regulatory conflicts between these superpowers have created a challenging “compliance dilemma.” In this post I explore the intricacies of this dilemma and what
China’s Business Landscape: Cautionary Tales and Key Strategies It is crucial to understand the unique risks and requirements for doing business in or with China. This post explores real-world China scenarios faced by foreign companies, highlighting the importance of due diligence to mitigate risks and ensure success. China’s Growing Risks China presents unique challenges for
This is the second post in Harris Sliwoski’s online series where Shannon Brandao will guide you through the practical, legal and personal considerations of purchasing a home in Europe. See the first post here: Where can YOU buy a home in Europe? Well, that depends . . . In the first post of this series,
