FIRRMA strengthens and modernizes CFIUS to address national security concerns more effectively, including by broadening the authorities of the President and CFIUS to review and …

If CFIUS determines that there are no unresolved national security risks arising as a result of the covered transaction or that other provisions of law provide adequate and appropriate authority …

CFIUS has identified Australia, Canada, and the United Kingdom as the initial excepted foreign states and excepted real estate foreign states. CFIUS identified these countries due to certain …

The guidance describes the purpose and nature of the CFIUS process, how CFIUS analyzes whether a transaction poses national security risks, national security factors identified by …

The Committee on Foreign Investment in the United States (CFIUS) Outbound Investment Security Program . Exchange Stabilization Fund. G-7 and G-20. International Monetary Fund. …

In 2024, CFIUS imposed a $1.25 million penalty, the maximum amount authorized under the applicable CFIUS regulations, against a transaction party for submitting a joint voluntary notice …

2024年7月23日 · WASHINGTON – The Department of the Treasury, as Chair of the Committee on Foreign Investment in the United States (CFIUS), today released its Annual Report to …

The CFIUS Case Management System (“CMS”) is a secure Web portal hosted by the Department of the Treasury through which parties and counsel/representatives are required to submit …

2024年11月1日 · CFIUS jurisdiction over real estate transactions, provided by Congress in the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA), allows CFIUS to …

Parties to a transaction are encouraged to consult with CFIUS in advance of filing a notice and/or to file with CFIUS a draft notice or other appropriate documents describing the transaction. …