CFIUS

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5d
The Hill
Clinton campaign deserves a full investigation just like Trumpworldbased on what we know of the deal. She was just one member of the Committee on
The Hill / Posted 5 days ago
based on what we know of the deal. She was just one member of the Committee on Foreign Investment in the United States (CFIUS). Nine government agencies participated on that board, and there does not appear to have been any dissenting votes.... Read more
10d
Gulf News
Huawei CEO lashes out against US decision to kill distribution deal$1.2 billion proposal to acquire MoneyGram.According to Reuters, the Committee
Gulf News / Posted 10 days ago
$1.2 billion proposal to acquire MoneyGram.According to Reuters, the Committee on Foreign Investment in the United States (CFIUS), which reviews acquisitions by foreign entities for potential national security risks, objected to at least nine... Read more
15 related articles
11d
The Hill
Regulators kill Perry plan to help coal, nuke plants | Senate Dems to force net neutrality vote | Maine senators oppose offshore drilling plan | SEC halts trading in digital currency firmFinancial Services subcommittee holds a hearing on the Committee on Foreign Inv
The Hill / Posted 11 days ago
Financial Services subcommittee holds a hearing on the Committee on Foreign Investment in the U.S., titled "Evaluating CFIUS: Challenges posed by a changing global economy." A House Financial Services subcommittee holds a hearing on... Read more
14d
Breitbart
Peter Schweizer: Serious Investigation of Clinton Foundation and Email Server Is Long Overduescandals could provide guidelines for cleaner government in the future, especia
Breitbart / Posted 14 days ago
scandals could provide guidelines for cleaner government in the future, especially when considering opaque agencies like CFIUS, the Committee on Foreign Investment in the United States. “There are decisions being made by CFIUS yearly that have... Read more
15d
Finance Asia
Belt & Road bolstering M&A optimism: dealmakersthe increasing degree to which deals are being referred in Washington to the Co
Finance Asia / Posted 15 days ago
the increasing degree to which deals are being referred in Washington to the Committee on Foreign Investment in the US (Cfius) – a body that weighs control of US firms by foreign buyers against potential security concerns and is on pace to... Read more
16d
The Hill
Regulators block Moneygram sale to Chinese tech giant | FCC chief pulls out of tech convention | Intel says cyber flaw affects other company's chipssaid Wednesday the sale was canceled after opposition from the Committee on For
The Hill / Posted 16 days ago
said Wednesday the sale was canceled after opposition from the Committee on Foreign Investment in the United States (CFIUS). The CFIUS is as an interagency group of regulators based out of the Treasury Department that reviews pending foreign... Read more
27 related articles
16d
The Hill
Labor Department eyes drug test rule for unemployment pay | Families of plane crash victims press Trump on safety rules | US blocks sale of Moneygram to Chinese firmsaid Wednesday that the sale was canceled after opposition from the Committee o
The Hill / Posted 16 days ago
said Wednesday that the sale was canceled after opposition from the Committee on Foreign Investment in the United States (CFIUS). The CFIUS is as an interagency group of regulators based out of the Treasury Department that reviews pending foreign... Read more
16d
The Hill
Trump hasn't shifted on not cutting entitlements | US voters more concerned about nation's ballooning debt | NY to sue over Trump tax lawAnt Financial said the sale was canceled after opposition from the Committee on
The Hill / Posted 16 days ago
Ant Financial said the sale was canceled after opposition from the Committee on Foreign Investment in the United States (CFIUS).The CFIUS is as an interagency group of regulators based out of the Treasury Department that reviews pending foreign... Read more
17d
Business Standard India
US blocks MoneyGram sale to Ant Financialtrading. The companies decided to terminate their deal after the Committee on F
Business Standard India / Posted 17 days ago
trading. The companies decided to terminate their deal after the Committee on Foreign Investment in the United States (CFIUS) rejected their proposals to mitigate concerns over the safety of data that can be used to identify US citizens,... Read more
27 related articles
17d
CBS News
China may face wall buying U.S. companiesbuy MoneyGram (MGI) after it failed to win approval from the federal Committee
CBS News / Posted 17 days ago
buy MoneyGram (MGI) after it failed to win approval from the federal Committee for Foreign Investment in the United States. CFIUS, as the panel is called, reviews cross-border mergers for their potential impact on national security. According to... Read more
27 related articles
17d
The Hill
US blocks sale of Moneygram to Chinese firmAnt Financial said the sale was canceled after opposition from the Committee on
The Hill / Posted 17 days ago
Ant Financial said the sale was canceled after opposition from the Committee on Foreign Investment in the United States (CFIUS). CFIUS is as an interagency group of regulators based out of the Treasury Department that reviews pending foreign... Read more
27 related articles
17d
Sun-Sentinel
U.S. bars $1.2B Chinese acquisition of MoneyGramago," Holmes said. "Despite our best efforts to work cooperatively with the U.S
Sun-Sentinel / Posted 17 days ago
ago," Holmes said. "Despite our best efforts to work cooperatively with the U.S. government, it has now become clear that CFIUS will not approve this merger." The grounds for possible CFIUS objections were not immediately clear. Ma is the... Read more
27 related articles
17d
Gulf News
US blocks MoneyGram sale to China’s Ant Financial on national security concernstrading.The companies decided to terminate their deal after the Committee on Fo
Gulf News / Posted 17 days ago
trading.The companies decided to terminate their deal after the Committee on Foreign Investment in the United States (CFIUS) rejected their proposals to mitigate concerns over the safety of data that can be used to identify US citizens,... Read more
27 related articles
17d
KPBS San Diego
U.S. Blocks Chinese Company's $1.2 Billion Takeover Of MoneyGramit has now become clear that [the Committee on Foreign Investment in the United
KPBS San Diego / Posted 17 days ago
it has now become clear that [the Committee on Foreign Investment in the United States] will not approve this merger." The CFIUS, a unit of the Treasury, has not provided its reasons for rejecting the deal. The rejection comes despite Ma's... Read more
27 related articles
17d
KERA North Texas
U.S. Blocks Chinese Company's $1.2 Billion Takeover Of MoneyGramit has now become clear that [the Committee on Foreign Investment in the United
KERA North Texas / Posted 17 days ago
it has now become clear that [the Committee on Foreign Investment in the United States] will not approve this merger." The CFIUS, a unit of the Treasury, has not provided its reasons for rejecting the deal. The rejection comes despite Ma's... Read more
27 related articles
17d
Business Standard India
MoneyGram deal collapse may force a re-think at Jack Ma's Ant Financialtakeovers of American companies have prompted warnings from lawmakers about ris
Business Standard India / Posted 17 days ago
takeovers of American companies have prompted warnings from lawmakers about risks to national security with CFIUS able to impose changes on deals to protect national security or recommend that the president block them. In September,... Read more
17d
DW
US security concerns sink Ant Financial-MoneyGram deal |to get approval for the $1.2 billion (€997 million) deal from the Committee on
DW / Posted 17 days ago
to get approval for the $1.2 billion (€997 million) deal from the Committee on Foreign Investment in the United States (CFIUS), an arm of the Treasury Department that vets inbound acquisitions for security implications. MoneyGram chief... Read more
27 related articles
17d
International Business Times
Trump administration bars $1.2b Chinese acquisition of MoneyGram Ma's Ant Financial Services Group failed to gain approval from the Committee on
International Business Times / Posted 17 days ago
Ma's Ant Financial Services Group failed to gain approval from the Committee on Foreign Investment in the United States (CFIUS) despite efforts to respond to its concerns, MoneyGram CEO Alex Holmes said in a statement Tuesday (2 January). The... Read more
27 related articles
17d
WFMZ Eastern Pennsylvania and Western New Jersey
Chinese company won't take over MoneyGramof a U.S. business. "Despite our best efforts to work cooperatively with the U
WFMZ Eastern Pennsylvania and Western New Jersey / Posted 17 days ago
of a U.S. business. "Despite our best efforts to work cooperatively with the U.S. government, it has now become clear that CFIUS will not approve this merger," Holmes said. The Treasury Department, which chairs CFIUS, said the agency is... Read more
27 related articles
17d
WCYB 5 Tri-Cities
Chinese company won't take over MoneyGramof a U.S. business. "Despite our best efforts to work cooperatively with the U
WCYB 5 Tri-Cities / Posted 17 days ago
of a U.S. business. "Despite our best efforts to work cooperatively with the U.S. government, it has now become clear that CFIUS will not approve this merger," Holmes said. The Treasury Department, which chairs CFIUS, said the agency is... Read more
27 related articles
17d
New York Daily News
US bars $1.2B Chinese acquisition of MoneyGramgiant Alibaba, agreed to buy the company last January. Holmes said in a statem
New York Daily News / Posted 17 days ago
giant Alibaba, agreed to buy the company last January. Holmes said in a statement Tuesday, "it has now become clear that CFIUS will not approve this merger." Copyright 2017 The Associated Press. All rights reserved. This material may not be... Read more
27 related articles
17d
News Channel 12 New Bern
Chinese company won't take over MoneyGramof a U.S. business. "Despite our best efforts to work cooperatively with the U
News Channel 12 New Bern / Posted 17 days ago
of a U.S. business. "Despite our best efforts to work cooperatively with the U.S. government, it has now become clear that CFIUS will not approve this merger," Holmes said. The Treasury Department, which chairs CFIUS, said the agency is... Read more
27 related articles
17d
FOX Business
US bars $1.2B Chinese acquisition of MoneyGramon national security grounds. Ant Financial, which is linked to Chinese e-comm
FOX Business / Posted 17 days ago
on national security grounds. Ant Financial, which is linked to Chinese e-commerce giant Alibaba, agreed to buy the company last January. Holmes said in a statement Tuesday, "it has now become clear that CFIUS will not approve t... Read more
27 related articles
17d
FOX Business
U.S. blocks MoneyGram sale to China's Ant Financialtrading. The companies decided to terminate their deal after the Committee on
FOX Business / Posted 17 days ago
trading. The companies decided to terminate their deal after the Committee on Foreign Investment in the United States (CFIUS) rejected their proposals to mitigate concerns over the safety of data that can be used to identify U.S. citizens,... Read more
27 related articles
17d
FOX Business
US bars $1.2B Chinese acquisition of MoneyGramon national security grounds. Ant Financial, which is linked to Chinese e-comm
FOX Business / Posted 17 days ago
on national security grounds. Ant Financial, which is linked to Chinese e-commerce giant Alibaba, agreed to buy the company last January. Holmes said in a statement Tuesday, "it has now become clear that CFIUS will not approve t... Read more
27 related articles
17d
FOX Business
U.S. blocks MoneyGram sale to China's Ant Financialtrading. The companies decided to terminate their deal after the Committee on
FOX Business / Posted 17 days ago
trading. The companies decided to terminate their deal after the Committee on Foreign Investment in the United States (CFIUS) rejected their proposals to mitigate concerns over the safety of data that can be used to identify U.S. citizens,... Read more
27 related articles
17d
WPXI Pittsburgh
US bars $1.2B Chinese acquisition of MoneyGramon national security grounds. Ant Financial, which is linked to Chinese e-comm
WPXI Pittsburgh / Posted 17 days ago
on national security grounds. Ant Financial, which is linked to Chinese e-commerce giant Alibaba, agreed to buy the company last January. Holmes said in a statement Tuesday, "it has now become clear that CFIUS will not approve this merger."Next... Read more
27 related articles
17d
WSOC-TV Charlotte
US bars $1.2B Chinese acquisition of MoneyGramon national security grounds. Ant Financial, which is linked to Chinese e-comm
WSOC-TV Charlotte / Posted 17 days ago
on national security grounds. Ant Financial, which is linked to Chinese e-commerce giant Alibaba, agreed to buy the company last January. Holmes said in a statement Tuesday, "it has now become clear that CFIUS will not approve this merger."Next... Read more
27 related articles
17d
WFTV 9 Orlando
US bars $1.2B Chinese acquisition of MoneyGramon national security grounds. Ant Financial, which is linked to Chinese e-comm
WFTV 9 Orlando / Posted 17 days ago
on national security grounds. Ant Financial, which is linked to Chinese e-commerce giant Alibaba, agreed to buy the company last January. Holmes said in a statement Tuesday, "it has now become clear that CFIUS will not approve this merger."Next... Read more
27 related articles
17d
WSB-TV 2 Atlanta
US bars $1.2B Chinese acquisition of MoneyGramon national security grounds. Ant Financial, which is linked to Chinese e-comm
WSB-TV 2 Atlanta / Posted 17 days ago
on national security grounds. Ant Financial, which is linked to Chinese e-commerce giant Alibaba, agreed to buy the company last January. Holmes said in a statement Tuesday, "it has now become clear that CFIUS will not approve this merger."Next... Read more
27 related articles
17d
KECI Missoula
Chinese company won't take over MoneyGramof a U.S. business. "Despite our best efforts to work cooperatively with the U
KECI Missoula / Posted 17 days ago
of a U.S. business. "Despite our best efforts to work cooperatively with the U.S. government, it has now become clear that CFIUS will not approve this merger," Holmes said. The Treasury Department, which chairs CFIUS, said the agency is... Read more
27 related articles
17d
Daily Herald
US bars $1.2B Chinese acquisition of MoneyGramon national security grounds. Ant Financial, which is linked to Chinese e-comm
Daily Herald / Posted 17 days ago
on national security grounds. Ant Financial, which is linked to Chinese e-commerce giant Alibaba, agreed to buy the company last January. Holmes said in a statement Tuesday, "it has now become clear that CFIUS will not approve t... Read more
27 related articles
17d
WFMZ Eastern Pennsylvania and Western New Jersey
US bars $1.2B Chinese acquisition of MoneyGramon national security grounds. Ant Financial, which is linked to Chinese e-comm
WFMZ Eastern Pennsylvania and Western New Jersey / Posted 17 days ago
on national security grounds. Ant Financial, which is linked to Chinese e-commerce giant Alibaba, agreed to buy the company last January. Holmes said in a statement Tuesday, "it has now become clear that CFIUS will not approve t... Read more
27 related articles
18d
FOX Business
MoneyGram, Ant Financial terminate merger agreementin after-market trading. The companies were unable to get an approval for the
FOX Business / Posted 18 days ago
in after-market trading. The companies were unable to get an approval for the deal from the Committee on Foreign Investment in the United States (CFIUS), according to a joint statement. Ant Financial paid MoneyGram a $30 million terminati... Read more
27 related articles
18d
FOX Business
MoneyGram, Ant Financial terminate merger agreementcompanies were unable to get an approval for the deal from the Committee on For
FOX Business / Posted 18 days ago
companies were unable to get an approval for the deal from the Committee on Foreign Investment in the United States (CFIUS), according to a joint statement. More from FOX Business Ant Financial paid MoneyGram a $30 million termination... Read more
27 related articles
18d
Channel NewsAsia
Ant Financial scraps deal to buy MoneyGramcompanies were unable to get an approval for the deal from the Committee on For
Channel NewsAsia / Posted 18 days ago
companies were unable to get an approval for the deal from the Committee on Foreign Investment in the United States (CFIUS), according to a joint statement. CFIUS is a secretive government panel which reviews acquisitions by foreign entities... Read more
27 related articles
22d
EuroNews
Glencore says oil storage stake sale to China's HNA partly donewould be transferred to HNA in 2018 upon receiving clearance from the Committee
EuroNews / Posted 22 days ago
would be transferred to HNA in 2018 upon receiving clearance from the Committee on Foreign Investment in the United States (CFIUS), which reviews national security implications of foreign investments in U.S. firms or operations. HNA said, in a... Read more
26d
FOX News
The 7 biggest political scandals of 2017U.S. The agreement was approved by nine government agencies with the Committee
FOX News / Posted 26 days ago
U.S. The agreement was approved by nine government agencies with the Committee on Foreign Investment in the United States (CFIUS). Hillary Clinton’s State Department was one of those agencies, although the former secretary of state has said that... Read more
26d
FOX News
The 7 biggest political scandals of 2017U.S. The agreement was approved by nine government agencies with the Committee
FOX News / Posted 26 days ago
U.S. The agreement was approved by nine government agencies with the Committee on Foreign Investment in the United States (CFIUS). Hillary Clinton’s State Department was one of those agencies, although the former secretary of state has said that... Read more
29d
FOX News
DOJ scrutiny opens door to new Uranium One investigation“extension” of the Russian government. “Notably, in the same month as the Clin
FOX News / Posted 29 days ago
“extension” of the Russian government. “Notably, in the same month as the Clinton speech, Uranium One and Rosatom notified CFIUS of the Russian government’s intent to acquire twenty percent of the United States’ uranium assets. The next month, in... Read more
6 related articles
29d
FOX News
DOJ scrutiny opens door to new Uranium One investigation“extension” of the Russian government. “Notably, in the same month as the Clin
FOX News / Posted 29 days ago
“extension” of the Russian government. “Notably, in the same month as the Clinton speech, Uranium One and Rosatom notified CFIUS of the Russian government’s intent to acquire twenty percent of the United States’ uranium assets. The next month, in... Read more
6 related articles
30d
FOX News
The 7 biggest political scandals of 2017U.S. The agreement was approved by nine government agencies with the Committee
FOX News / Posted 30 days ago
U.S. The agreement was approved by nine government agencies with the Committee on Foreign Investment in the United States (CFIUS). Hillary Clinton’s State Department was one of those agencies, although the former secretary of state has said that... Read more
30d
FOX News
The 7 biggest political scandals of 2017U.S. The agreement was approved by nine government agencies with the Committee
FOX News / Posted 30 days ago
U.S. The agreement was approved by nine government agencies with the Committee on Foreign Investment in the United States (CFIUS). Hillary Clinton’s State Department was one of those agencies, although the former secretary of state has said that... Read more
30d
Daily Mail
New DOJ probe into Hillary Clinton's role in 'Uranium One' deal– which owned 20 percent of U.S. uranium supplies – by the U.S. Committee on Fo
Daily Mail / Posted 30 days ago
– which owned 20 percent of U.S. uranium supplies – by the U.S. Committee on Foreign Investment in the United States, or CFIUS, according to the letters. The committees also want to know if the FBI 'had evidence that Russian nuclear industry... Read more
6 related articles
30d
EuroNews
Sessions orders fresh look at Uranium One dealimports limited by other countries. Nonetheless, the Committee on Foreign Inve
EuroNews / Posted 30 days ago
imports limited by other countries. Nonetheless, the Committee on Foreign Investment in the United States, known as CFIUS, approved the deal by a unanimous vote, according to public reports. Clinton was just one member of the nine member... Read more
6 related articles
30d
The Hill
America needs a solution to bring back stolen intellectual propertyinvestments in domestic companies that might carry risks to our national securi
The Hill / Posted 30 days ago
investments in domestic companies that might carry risks to our national security. The committee, commonly referred to as CFIUS, is involved in protecting against the illicit transfer of intellectual property. It evaluates whether a proposed... Read more
30d
Zero Hedge
Hillary In The Crosshairs As DOJ Prosecutors Begin Asking FBI Agents About Uranium Oneof the Uranium One approval process, nine agencies which made up the Committee
Zero Hedge / Posted 30 days ago
of the Uranium One approval process, nine agencies which made up the Committee on Foreign Investment in the United States (CFIUS) had to sign off on the deal. The committee has been considered by some to be a "joke." “The committee almost never... Read more

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