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New CFIUS Guidelines Reflect Shift in Enforcement Posture | Bass, Berry & Sims PLC - Vimarsana News

New CFIUS Guidelines Reflect Shift in Enforcement Posture | Bass, Berry & Sims PLC

Published: October 28, 2022

On October 20, the Committee on Foreign Investment in the United States (CFIUS) released new, non-binding Enforcement and Penalty Guidelines (Guidelines). The Guidelines follow upon...

Source: jdsupra.com
Related Topics:
Committee On Foreign InvestmentBerry SimsForeign InvestmentUnited StatesPenalty GuidelinesExecutive OrderThat May ConstituteForeign Corrupt Practices Act
CFIUS Issues New Enforcement and Penalty Guidelines | White & Case LLP - Vimarsana News

CFIUS Issues New Enforcement and Penalty Guidelines | White & Case LLP

Published: October 25, 2022

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...

Source: jdsupra.com
Related Topics:
United StatesMichael Crowley WhiteDavid Jividen WhiteCommittee On Foreign InvestmentTeam Telecom Senior National Security AdvisorUnited States Annual Report To CongressThat May ConstituteSubject PersonPenalty GuidelinesPresidential DirectiveForeign Investment Risk Review Modernization ActForeign InvestmentUnited States Annual ReportReport PeriodCalendar YearMichael CrowleyLaw Clerk