On November 18, 2024, the U.S. Department of the Treasury issued a final rule enhancing the mitigation monitoring and enforcement tools of the Committee on Foreign Investment in the United States (CFIUS or the "Committee")....more
11/25/2024
/ CFIUS ,
Compliance ,
Compliance Monitoring ,
Corporate Counsel ,
Enforcement Authority ,
Filing Requirements ,
Final Rules ,
FIRRMA ,
Foreign Investment ,
National Security ,
U.S. Treasury
On September 13, the Biden-Harris administration announced new actions to address "significant increased abuse" in the use of the de minimis import exemption. The de minimis import exemption allows low-value shipments (i.e.,...more
9/20/2024
/ Biden Administration ,
Certification Requirements ,
China ,
Compliance ,
Consumer Product Safety Commission (CPSC) ,
De Minimus Quantity Exemption ,
Exemptions ,
Forced Labor ,
Importers ,
Imports ,
NPRM ,
Section 301 ,
Textiles ,
US Trade Policies ,
USTR ,
Uyghur Forced Labor Prevention Act (UFLPA)
As the lead agency for the Committee on Foreign Investment in the United States (CFIUS or the Committee), the U.S. Department of the Treasury released new proposed rules on April 11, 2024 intended to enhance the enforcement...more
5/6/2024
/ Administrative Procedure ,
CFIUS ,
Civil Monetary Penalty ,
Comment Period ,
Compliance ,
Enforcement ,
Enforcement Authority ,
FIRRMA ,
Jurisdiction ,
Mitigation ,
Proposed Rules ,
Real Estate Transactions ,
U.S. Treasury