https://home.treasury.gov/system/files/206/CFIUS%20-%20Annual%20Report%20to%20Congress%20CY%202022_0.pdf https://www.linklaters.com/en/insights/blogs/foreigninvestmentlinks/2022/october/cfius-enforcement-and-penalty-guideli...
Ivan A. SchlagerJohn M. BeahnJonathan M. GafniMalcolm TuesleyJoshua F. GruenspechtJohn P. Kabealo
The Committee on Foreign Investment in the United States ("CFIUS" or the "Committee") recently released itsAnnual Reportto Congress for calendar year 2022 (the "Report"). Overall, the Report underscores an increasingly challenging, yet manageable CFIUS process. Most notably, CFIUS require...
[1] https://home.treasury.gov/system/files/206/CFIUS%20-%20Annual%20Report%20to%20Congress%20CY%202022_0.pdf [2] 受辖交易通常分为四类:(1)制造业(Manufacturing),(2)金融、信息与服务(Finance, Information, and Services),(3)采矿、...
Between the Treasury Department’s release of the highly anticipated draft outbound investment regulations to the Committee on Foreign Investment in the United States (CFIUS)’s annual report to Congress detailing a boom...
1.《美国财政部海外投资委员会致国会的年度报告》,见https://home.treasury.gov/system/files/206/CFIUS%20-%20Annual%20Report%20to%20Congress%20CY%202022_0.pdf 2.CFIUS Executive Order on Evolving National Security Risks and CFIUS Enforcement Guidelines: https://crsreports.congress.gov/product/pdf/...
1.《美国财政部海外投资委员会致国会的年度报告》,见https://home.treasury.gov/system/files/206/CFIUS%20-%20Annual%20Report%20to%20Congress%20CY%202022_0.pdf 2.CFIUS Executive Order on Evolving National Security Risks and CFIUS Enforcement Guidelines: https://crsreports.congress.gov/product/pdf/...
[1]https://home.treasury.gov/system/files/206/CFIUS%20-%20Annual%20Report%20to%20Congress%20CY%202022_0.pdf [2] 受辖交易通常分为四类:(1)制造业(Manufacturing),(2)金融、信息与服务(Finance, Information, and Services),(3)采矿、公用事业与建筑(Mining, Utilities, and Construction),(4)批发...
While the total number of filings declined in comparison to recent years, CFIUS's latest Annual Report to Congress highlights an uptick in penalties and an increased use of enforcement tools relating to national security-focused transaction reviews. ...
On July 23, 2024, the Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”) released its annual report to Congress for calendar year 2023 (the “Annual Report”). CFIUS is an interagency body chaired by the Secretary of the Treasury that is empowered to...