David Jividen

White & Case LLP

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CFIUS Announces Enforcement Updates, Including Details on Large Penalty Assessments

The Committee on Foreign Investment in the United States (CFIUS or the Committee) has launched a new CFIUS Enforcement webpage, highlighting the Committee's heightened focus on "increasingly exercising its enforcement...more

9/9/2024 / CFIUS , Civil Monetary Penalty , Enforcement , Regulatory Agenda , Regulatory Reform , Regulatory Requirements

CFIUS 2023 Annual Report Shows Decrease in Filings, Continued Higher Pace of Mitigation, and CFIUS Issuing Penalties for...

The Committee on Foreign Investment in the United States (“CFIUS”) recently published its Annual Report to Congress covering calendar year 2023 (the “Report”). The Report indicates a number of notable trends—some new and...more

8/8/2024 / Annual Reports , CFIUS , Enforcement , Filing Requirements , Foreign Investment , Investment , Investors , Penalties

CFIUS Proposes Regulatory Updates to Shorten Mitigation Negotiation Timelines for Transaction Parties & Expand CFIUS Authorities...

On April 11th, the US Department of the Treasury, as chair of the Committee on Foreign Investment in the United States (CFIUS), issued a Notice of Proposed Rulemaking (NPRM) to "enhance certain CFIUS procedures and sharpen...more

4/17/2024 / CFIUS , Civil Monetary Penalty , Enforcement , Foreign Investment , Mitigation , National Security , NPRM , Regulatory Agenda , Regulatory Requirements

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