EC publishes list of screening mechanisms for Member States; contacts included
New European Commission rules that we wrote about last year require the EC to publish a list of all the Member States that have FDI screening mechanisms. The EC’s official list includes details by country, including relevant law, links, and contact information (when available).
Navigating the complicated universe of regulatory and other constraints related to national security
Excellent 20-page PDF from the law firm of Shearman & Sterling that looks at the complex matrix of regulations and organizations monitoring national security, from CFIUS and Team Telecom to export- and supply-chain controls at the Departments of Defense, State and Commerce.
Comparing FDI screening mechanisms in seven countries
Excellent table from Hogan Lovells that highlights differences in the foreign direct investment screening mechanisms in the U.S., UK, France, Spain, Germany, Italy and Australia. The document makes it easy to see at-a-glance how the countries handle filings, scope, timing, penalties, and more.
Foreign direct investment reviews 2019: A global perspective
Fantastic 48-page magazine from the law firm of White & Case that explains the rules for investing in countries that require approval. Includes country-by-country analysis of who files, scope, trends, and more.
Guide to Demystify the CFIUS Process
Excellent nine-page PDF from the law firm Baker Botts that aims to “demystify” the process. While focused primarily on China, the document includes nice plain-English descriptions of key elements, as well as helpful visual representations of timelines.