Ryan Brady

White & Case LLP

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CFIUS Regulatory Expansion: Five Things You Need to Know

The U.S. Department of the Treasury ("Treasury") has engaged in a flurry of rulemaking over the last year, most recently issuing a final rule to sharpen and enhance the Committee on Foreign Investment in the United States...more

12/11/2024 / CFIUS , Civil Monetary Penalty , Enforcement Authority , Final Rules , Foreign Direct Investment , Real Estate Transactions , Regulatory Agenda , Rulemaking Process , U.S. Treasury

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 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

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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