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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.

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

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