Treasury Publishes First-Ever CFIUS Enforcement and Penalty

Publication indicates a more robust enforcement posture - On October 20, 2022, the U.S. Department of the Treasury (“Treasury”) released the first-ever Enforcement and...

Related Keywords

United States , Thomas Feddo , Paul Rosen , Us Department Of The Treasury , Penalty Guidelines , Foreign Investment , Assistant Secretary Thomas Feddo , Assistant Secretary Paul Rosen , Future Compliance , Foreign Investment Risk Review Modernization Act , Annual Report , Noncompliance Transmittal ,