Corporate, Commercial and Business Law

Rob Schechter to Present Webinar "Mandatory Reporting Requirements for Certain New Foreign Direct Investments in the U.S."

10/19/2016 | Event

Porzio principal and Porzio Compliance Services (PorzioCS) vice president Robert M. Schechter will present a live webinar, sponsored by The Knowledge Group. The webinar, “Mandatory Reporting Requirements for Certain New Foreign Direct Investments in the U.S. in 2016 Explored! LIVE Webcast,” will take place on October 19, 2016 from 12:00 PM to 2:00 PM. 

To assess the prevalence of foreign investment in the U.S., the Department of Commerce Bureau of Economic Analysis (BEA) issues surveys to certain U.S. companies that are at least 10 percent owned and controlled by foreign investors. Form BE-13, the Survey of New Foreign Direct Investment in the U.S., is a mandatory survey for U.S. Affiliates which also aids BEA in identifying the enterprises that need to be directly contacted for the filing of survey requirements. 

In this two-hour LIVE Webcast, a panel of thought leaders and professionals assembled by The Knowledge Group will provide the audience with an overview and in-depth discussion of the Mandatory Reporting Requirements for Certain New Foreign Direct Investments. Speakers will also offer best practices in developing and implementing compliance policies and procedures.

The webinar speakers will be: Robert M. Schechter of Porzio, Bromberg & Newman; Kenneth J. Nunnenkamp of Dentons; and Amy E. D'Agostino of Chadbourne & Parke.

Key topics include:

  • U.S. Foreign Direct Investment – An Overview
  • Mandatory Reporting Process
  • Potential BEA Reporting Obligations
  • Compliance Risks and Pitfalls
  • Penalties
  • Regulatory Outlook
  • Best Compliance Practices

The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format.

To learn more about this webinar and to register, please click here

PCS-Facebook -Slant -Orange