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Building & Maintaining An Export Compliance Plan - Export Controls & Trade & Investment Sanctions

CFIUS Issues Enforcement and Penalty Guidelines FDI Compliance

Committee on Foreign Investment in the United States CFIUS issued Enforcement and Penalty Guidelines interagency committee mitigate national security risk arising from foreign investment in business and real estate. Executive order emphasizing Government’s strategic policy focus.

CFIUS Issues Enforcement and Penalty Guidelines Intended to Drive Compliance with FDI Reviews and Mitigation | Ankura

On October 20, 2022, the Committee on Foreign Investment in the United States (CFIUS) issued new Enforcement and Penalty Guidelines (the “Guidelines”). CFIUS is an interagency committee.

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