CFIUS

Mnuchin: Strengthen Investment Controls To Protect US Tech

Mnuchin: Strengthen Investment Controls To Protect US Tech
Mnuchin: Strengthen Investment Controls To Protect US Tech
June 27, 2018  |  Investments

Amid the trade war that is still taking shape between the United States and China and the United States and several other countries, Treasury Secretary...

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Trump Backs Off Initial Plan On Chinese Tech Investment Ban
Trump Backs Off Initial Plan On Chinese Tech Investment Ban
June 27, 2018  |  Cross-border Payments

In remarks to White House reporters, President Donald Trump said he supports U.S. Treasury Secretary Steven Mnuchin’s more measured approach to limiting Chinese investments in...

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Industry Groups Push Back On Bill To Increase CFIS Powers
Industry Groups Push Back On Bill To Increase CFIS Powers
February 09, 2018  |  Cross-border Payments

Two proposed bills that would keep China from obtaining sophisticated U.S. technology might be revised after complaints from major American companies. Get the Full Story...

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As Goes The MoneyGram Deal, So Goes China, U.S. Tech Collaboration?
As Goes The MoneyGram Deal, So Goes China, U.S. Tech Collaboration?
January 05, 2018  |  Cross-border Payments

A pretty good songster named Paul McCartney sang once that “in the end, the love you take is equal to the love you make.” Get...

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Ant Financial Resubmits To CFIUS For MoneyGram Buy Approval
Ant Financial Resubmits To CFIUS For MoneyGram Buy Approval
September 18, 2017  |  Partnerships

Ant Financial, the Chinese payment unit of Alibaba, is gearing up to resubmit to the U.S. its application to purchase MoneyGram International. Get the Full...

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FinTech Mergers a-Plenty, While in Trump Era, Fewer Fines for Firms
FinTech Mergers a-Plenty, While in Trump Era, Fewer Fines for Firms
August 14, 2017  |  Legal & Regulation

On the regulatory front, last week saw a bit of news about mergers – actually, more than a bit. Get the Full Story Complete the...

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Ant Financial Resubmits MoneyGram Bid to U.S. Authorities
Ant Financial Resubmits MoneyGram Bid to U.S. Authorities
July 12, 2017  |  Investments

Alibaba Holding affiliate Ant Financial has resubmitted its bid to buy U.S. money transfer company MoneyGram to U.S. authorities for review. Get the Full Story...

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Lawmakers Worried About China’s US Dealmaking
Lawmakers Worried About China’s US Dealmaking
June 30, 2017  |  Cross-border Payments

The White House under President Donald Trump and a group of Democratic and Republican lawmakers are calling for new laws aimed at keeping closer tabs...

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