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Proposed Texas Law Will Increase CFIUS Risks Over Non-Notified Investments In That State - Inward/ Foreign Investment

On April 25, 2023, the Texas State Senate Committee on State Affairs unanimously passed Senate Bill No. 2142 that would allow Texas to report any non-notified foreign investments of "concern" to CFIUS. ....

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Guidelines For Violations Of CFIUS Rules And Agreements - Terrorism, Homeland Security & Defence

The Committee on Foreign Investment in the United States ("CFIUS") issued Enforcement and Penalty Guidelines ("Guidelines") on October 20, 2022 to address violations of national security. ....

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CFIUS Heightens Scrutiny of Non-Notified Transactions | Torres Law, PLLC

For many years, the Committee on Foreign Investment in the United States (“CFIUS”) has had the authority to review non-notified transactions – deals which have not been submitted to. ....

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CFIUS: Most Common Questions Asked And Answered | Lowenstein Sandler LLP

CFIUS: Most Common Questions Asked And Answered | Lowenstein Sandler LLP
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