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In recent memory, enforcement of the Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”) regulations has been mostly limited and sporadic. But recently,...
The Madras High Court has directed the Secretary to Government (Home Department) and the Director General of Police to verify the mandatory declarations given by the police officials as per Rule 9...
The U.S. Department of the Treasury on October 20, 2022, issued its first-ever Committee on Foreign Investment in the United States (CFIUS) Enforcement and Penalty Guidelines....
When we moved to Costa Rica 8.5 years ago, a number of new tax obligations and fees that have recently been introduced did not exist...