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JD Supra: Treasury to Sharpen CFIUS Procedures and Enforcement
JD Supra· 24 hours agoProposed changes to how the Committee on Foreign Investment in the United States (CFIUS) can request information and impose civil penalties signal that CFIUS</ ...
JD Supra: CFIUS Proposes Expanded Enforcement Authorities and Increased Penalties
JD Supra· 5 days agoOn April 15, 2024, the Treasury Department published a proposed rule that would amend the Committee on Foreign Investment in the United States (CFIUS) regulations to expand ...
JD Supra: CFIUS Proposed Rule Aims to Strengthen Penalty and Enforcement Measures
JD Supra· 4 days agoThe US Department of the Treasury (Treasury), which chairs the Committee on Foreign Investment in the United States (CFIUS or the Committee), recently released a Notice of ...
JD Supra: Less Bark and More Bite? CFIUS Proposed Rule Enhancing Enforcement Capabilities
JD Supra· 3 days agoA new proposed rule issued by the Committee on Foreign Investment in the United States (CFIUS) seeks to expand the scope of information that CFIUS can request ...
JD Supra: Proposed Rule May Soon Give CFIUS More Bite for Failing to Make Mandatory Filings
JD Supra· 5 days agoCiting the United States’ open investment environment, the Treasury claims the proposed rule would support CFIUS’s national security objective. Notably, the current maximum ...
JD Supra: Treasury Proposes Enhancements to CFIUS Procedures, Penalties, and Enforcement Authority
JD Supra· 4 days agoCFIUS is an interagency committee that reviews foreign person acquisitions of and investments in U.S. businesses and domestic real estate that implicate national security ...
Biden Administration Unwinds Chinese Real Estate Investment Near Military Base | JD Supra
JD Supra· 6 days agoThe transaction was not submitted to the Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”) for its review. Instead, CFIUS
Foreign Purchase of U.S. Ammo Maker Sparks National-Security Battle
The Wall Street Journal· 6 days agoThey have said that the CSG deal would give the foreign company a grip on domestic small-arms...
Debevoise & Plimpton Releases Its Spring 2024 Private Equity Report
FOX 23 News Albany· 4 days agoClimate related disclosure rules in both the United States and the EU, as well as greater scrutiny...
Nokia finalizes Fenix Group buyout to boost U.S. defense offerings By Investing.com
Investing.com· 5 days agoThis acquisition is seen as a significant step in Nokia's U.S. strategy, following a thorough review...