The Department of Commerce’s Bureau of Industry and Security (BIS) has published an interim final rule (the Affiliates Rule) expanding the standard for entities captured under BIS export restrictions ...
Pursuant to the new “Affiliates Rule,” the Entity List license requirements now apply to any foreign entity that is owned, directly or indirectly, individually or in the aggregate, 50 percent or more ...
An outline for the buyer’s counsel of questions to ask and issues to consider when conducting corporate due diligence in private mergers and acquisitions (M&A) involving a midstream business focused ...
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