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Global

Private Equity

Watch
Contributor
Timothy C. Welch
Partner
phone +1 202 682 7132
envelope timothy.welch@weil.com
redirect Bio on Weil.com
Features, Funds, Insights, What's New on the Watch?
Application of FinCEN’s Final Rule Regarding the Corporate Transparency Act’s Beneficial Ownership Reporting Requirements to Investment Advisers and Private Funds
Aug 2023
Contributor(s)
Andrew I.
Chizzik
Timothy C.
Welch
David E.
Wohl
John
Bradshaw
Stephen
Filocoma
Features, Insights, Legal Developments, What's New on the Watch?
OFAC Issues Sanctions Compliance Guidelines for Virtual Currency Industry
Oct 2021
Contributor(s)
Shawn B.
Cooley
Timothy C.
Welch
Glenda
Bleiberg
Features, Insights, Legal Developments, What's New on the Watch?
More Resources, More Tools: The 2020 Annual CFIUS Report Shows Faster Clearance Times and More Robust Review Capabilities
Aug 2021
Contributor(s)
Shawn B.
Cooley
Nathan
Cunningham
Timothy C.
Welch
Funds, Insights, Legal Developments, What's New on the Watch?
BEA Amends Foreign Investment Reporting Requirements
Nov 2016
Contributor(s)
Timothy C.
Welch
Asia, Europe, Features, Insights, Specialist Areas, U.K.
CFIUS Reports Significant Increase in Reviews of Foreign Acquisitions of U.S. Businesses
Feb 2016
Contributor(s)
Timothy C.
Welch

Global

Private Equity

Watch

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Editors
David B. Gail
Partner, 
Dallas
Private Equity
Jenna McBain
Partner, 
New York
Private Equity
Trey Muldrow
Partner, 
New York
Private Equity
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