On May 8, 2025, the U.S. Department of the Treasury, which leads the interagency Committee on Foreign Investment in the United States (CFIUS), announced plans to establish a fast-track process for foreign investors, including...more
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
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