Compliance, Governance, and Investment Updates

March 14, 2017 A compilation of recent and topical MassPoint publications and updates on compliance, governance, and the climate around foreign investment in the United States. Identifying UAE “Foreign Officials” for Anti-Corruption Compliance Purposes Companies doing business in the UAE or with enterprises owned directly or indirectly by a UAE Government party at any level should Read More ...

Identifying UAE “Foreign Officials” for Anti-Corruption Compliance Purposes

  Companies and other organizations doing business in the UAE or with enterprises owned in part by a UAE Government party at any level (e.g., the federal/union government or a government of one of the country's constituent emirates (e.g., Dubai, Abu Dhabi, Ras al Khaimah), or entities owned in part by any of them, should Read More ...

Investment Food, Agriculture, Water News & Publications

Foreign Investment in U.S. Agriculture Raising National Security, Critical Infrastructure, and Key Resources Concerns, April 2016. Money is Not Enough:Emerging Markets-Based Private and State-Owned Enterprises Need Entrepreneurial Governance to Advance Strategic Objectives (discussing the role of entrepreneurial governance for entities with direct or indirect interests in food, agriculture, and water assets or resources). FAO-OECD Guidance for Read More ...