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Treasury Department Seeking Greater Enforcement Authority for CFI

Treasury Department Seeking Greater Enforcement Authority for CFI
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CFIUS Updates: New FAQs Clarify Positions; Possible Expansion of Scope of Real Estate Review | Torres Trade Law, PLLC

In our recent article Amid TikTok Tensions, CFIUS Signals Increased Enforcement and Other Updates, we discussed updates from the Committee on Foreign Investment in the United States.

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CFIUS Announces First Ever Enforcement And Penalty Guidelines - Terrorism, Homeland Security & Defence

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.

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CFIUS Issues Its First-Ever Enforcement And Penalty Guidelines - Inward/ Foreign Investment

The Guidelines address three categories of acts or omissions that may constitute a violation.

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Treasury Releases First-Ever CFIUS Enforcement And Penalty Guidelines - Terrorism, Homeland Security & Defence

On October 20, 2022, the U.S. Department of the Treasury, acting as Chair of the interagency Committee on Foreign Investment in the United States, released the first-ever CFIUS Enforcement and Penalty Guidelines.

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