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Committee on Foreign Investment in the United States › Investors › Civil Monetary Penalty

Jenner & Block

2024 CFIUS Developments: Implications for Japanese Investors in the United States

Jenner & Block on

In April, the Committee on Foreign Investment in the United States (CFIUS) issued a Notice of Proposed Rulemaking (NPRM) to “enhance certain CFIUS procedures and sharpen its penalty and enforcement authorities.” If CFIUS...more

Sheppard Mullin Richter & Hampton LLP

Treasury Department Proposes to Sharpen the Teeth of CFIUS Enforcement

Sheppard Mullin Richter & Hampton LLP on

Key Takeaways: The Treasury Department is seeking to equip CFIUS with greater enforcement and oversight authority. These new powers include the ability to request more information from transaction parties and also to assess...more

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