CFIUS Flexes Its Enforcement Authority

CFIUS Flexes Its Enforcement Authority | Insights - Ropes & Gray LLP

CFIUS has completed at least six enforcement actions that resulted in the imposition of monetary penalties, as summarized below.

Treasury Issues Final Regulations to Sharpen and Enhance CFIUS ...

... (CFIUS), issued a final rule to enhance certain CFIUS procedures and sharpen its penalty and enforcement authorities. The final rule is the ...

CFIUS Flexes Its Enforcement Authority - Lexology

CFIUS Flexes Its Enforcement Authority ... On August 14, the Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”) published summaries ...

As CFIUS Announces Significant Penalties, Companies and ...

CFIUS is certainly flexing its regulatory muscle ... it has the resources, capability and resolve to heavily enforce its authorities.

CFIUS' Proposed Rules Enhance its Enforcement Authority

... extends the CFIUS review process. As seen in the most recent CFIUS Annual Report data (see our coverage of the 2022 CFIUS Annual Report here) ...

CFIUS Continues to Expand Its Authority and Increase Enforcement ...

The Committee on Foreign Investment in the United States (CFIUS) continues to aggressively utilize and expand its authority to address ...

CFIUS Final Rule Expands Scope of Reviewable RE Transactions

On November 7, 2024, the Committee on Foreign Investment in the United States (CFIUS) issued a Final Rule1 expanding its authority to review ...

CFIUS Updates: New Rules to Sharpen Process and Enforcement ...

... (CFIUS) unveiled updates to its regulations that sharpen CFIUS's processes and enforcement authorities ... This authority also extends to ...

Treasury Proposes Rule to Enhance CFIUS Review & Enforcement

... its first CFIUS Enforcement and Penalty Guidelines in 2022. Chaired by the Treasury, CFIUS is authorized to review certain transactions by ...

Committee on Foreign Investment in the United States (CFIUS)

CFIUS Flexes Its Enforcement Authority. August 16, 2024 · Alert. U.S. Takes First Step to Regulate Outbound Investment into China. August 10, 2023 · Alert. Is ...

Treasury Issues Proposed Rule to Enhance CFIUS Mitigation and ...

... CFIUS's mitigation and enforcement authority. For background, in October 2022, Treasury released its first-ever CFIUS Enforcement and ...

CFIUS Flexes Its Enforcement Muscles, Releasing First-Ever ...

... its statutory authority, Section 721 of the Defense Production Act of 1950, as amended (50 U.S.C. § 4565). While most of the new Guidelines ...

Ropes & Gray LLP on LinkedIn: CFIUS Flexes Its Enforcement ...

CFIUS's active enforcement signals continued, enhanced scrutiny of foreign investment in U.S. businesses, as well as the need for parties to agreements ...

CFIUS 2023 Annual Report Shows Committee Continues to Evolve

This sharp increase shows that CFIUS is prepared to be more aggressive in asserting its enforcement authority. This more aggressive posture ...

CFIUS Increases the Stakes with New Enforcement and Penalty ...

The Committee on Foreign Investment in the United States has issued its first CFIUS Enforcement and Penalty Guidelines.

Treasury to Amend CFIUS Regulations: What Foreign Buyers and ...

... CFIUS may exercise its subpoena authority ... CFIUS has clearly signaled its focus on compliance with and enforcement of mitigation agreements.

Treasury Announces Proposed Rule to Update CFIUS Regulations ...

Adding to the instances in which CFIUS may use its subpoena authority ... New Enforcement Powers for UK Trade Sanctions Regulators · USTR ...

Treasury Proposes Stronger CFIUS Penalties; Broader Subpoena ...

... its subpoena powers, and strengthen CFIUS's existing penalty and enforcement authorities ... Extends the time frames for parties to submit ...

CFIUS's Proposed Regulatory Enhancements Would Increase ...

... CFIUS proposed regulatory amendments that would strengthen its investigation, penalty and enforcement authorities. ... CFIUS extends the ...

Treasury Department Issues Proposed Rule to Enhance CFIUS ...

Treasury Department Issues Proposed Rule to Enhance CFIUS Procedures, Enforcement Authorities ... In line with its national security mandate, ...