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Posts Tagged ‘United States of America’

An overview of the U.S. outbound screening program and considerations for private and public actors

15. January 2025
CELIS Update on Investment Screening - November 2023

By John Kabealo, Founding Partner, Kabealo PLLC On October 28, 2024, the U.S. Department of the Treasury finalized its highly anticipated regulations to implement Executive Order 14105, Regulating outbound U.S. investments in countries and sectors that may pose national security concerns for the United States. The regulations finalize the draft regulations published June 21, 2024…

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