Photo: Sittinan via Adobe StockCFIUS Is Locked and Loaded, but What Lies Ahead for CFIUS Enforcement Activity?
The Committee on Foreign Investment in the United States (“CFIUS”) has published new details and guidance on its enforcement activities on the Department of Treasury’s website, including, for the first time, a comprehensive list of civil monetary penalties it has imposed.
December 03, 2024 at 02:33 PM
7 minute read
The Committee on Foreign Investment in the United States (“CFIUS”) has published new details and guidance on its enforcement activities on the Department of Treasury’s website, including, for the first time, a comprehensive list of civil monetary penalties it has imposed. CFIUS also provides insight on factors informing the issuance of Determination of Noncompliance Transmittal (“DONT”) Letters, which CFIUS sends to parties that CFIUS has determined violated CFIUS’ regulations or a national security risk-mitigation agreement.
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