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On October 20, 2022, the US Department of the Treasury (Treasury) issued, for the first time, Enforcement and Penalty Guidelines (Guidelines) for the Committee on Foreign Investment.

Bureau of industryDepartment of commerceDepartment of justiceUs department of the treasuryOffice of foreign assetsForeign investmentUnited statesForeign assets controlProduction actExecutive branchCorporate criminal enforcementSubject personStaff chairpersonSubject personsCfius announces first ever enforcement and penalty guidelinesPublic sector