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Treasury Proposes Enhancing CFIUS Enforcement Authority | Cadwalader, Wickersham & Taft LLP

On April 11, 2024, the U.S. Department of the Treasury announced a notice of proposed rulemaking that would expand the enforcement authority of the Committee on Foreign Investment in.

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United States - Inward/ Foreign Investment - Treasury Proposes Enhancing CFIUS Enforcement Authority

On April 11, 2024, the U.S. Department of the Treasury announced a notice of proposed rulemaking that would expand the enforcement authority of the Committee on Foreign Investment.

Committee on foreignPenalty authorityUs department of the treasuryUnited statesForeign investment risk reviewModernization actRegarding false statementsStaff chairpersonPenalty guidelines

federalregister.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from federalregister.gov Daily Mail and Mail on Sunday newspapers.

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Treasury Department Proposes To Sharpen The Teeth Of CFIUS Enforcement - Inward/ Foreign Investment

Treasury Department Proposes To Sharpen The Teeth Of CFIUS Enforcement - Inward/ Foreign Investment
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Authority toCommittee on foreignTreasury departmentKey takeawaysUnited statesPromised rulemakingSubpoena authorityTransaction partiesMitigation proposalsStaff chairpersonCivil monetary penalties

Proposed New Rule Enhances CFIUS Enforcement And Investigation Authority - Terrorism, Homeland Security & Defence

On April 11, 2024, the U.S. Department of the Treasury, in its role as Chair of the Committee on Foreign Investment in the United States (CFIUS or the Committee), announced a Notice of Proposed.

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