Brittany Henderson

White & Case LLP

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CFIUS Issues New Enforcement and Penalty Guidelines

On October 20, 2022, the US Department of the Treasury, as Chair of the Committee on Foreign Investment in the United States (CFIUS), released the first-ever CFIUS Enforcement and Penalty Guidelines (Guidelines). The...more

10/25/2022  /  CFIUS , Civil Monetary Penalty , Corporate Counsel , Enforcement , Filing Requirements , FIRRMA , Foreign Investment , National Security , New Guidance , U.S. Treasury
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