国家安全审查是指由美国外国投资委员会(Committee on Foreign Investment in the United States,简称CFIUS)对外国投资者在美国进行的投资交易进行审查,以确定该交易是否会对美国的国家安全产生潜在威胁。CFIUS由财政部领导,成员包括多个美国政府...
Determinations by the CFIUS or the President under the Act are not subject to judicial review. The exemption from judicial review was confirmed by the district court for the District of Columbia in 2013 when Ralls sought to have a Presidential Order requiring it to divest its interest in ...
2017年,特朗普政府颁布《外国投资风险评估现代化法案》(Foreign Investment Risk Review Modernization Act,FIRRMA),并于2018年8月13日成为正式法律。FIRRMA进一步扩大了CFIUS 的审查范围,增加了外国投资者涉及特定敏感因素的非控制权投资交易,并且在正式申报(Notices)的基础上新设简易申报程序(Declaration),对部分交易施加强...
Morgan Lewis lawyers have advised clients on crucial issues related to the review of cross-border investments for national security reasons since 1988, when such review by the Committee on Foreign Investment in the United States (CFIUS) became a more est
目前常谈到的CFIUS审查,多指根据FIRRMA(《2019年外国投资风险审查现代化法案》(the Foreign Investment Risk Review Modernization Act of 2019)以及2020年2月正式生效的《关于外国人士在美国进行特定投资的规定》(Provisions Pertaining to Certain Investments in the United States by Foreign Persons,即“CFIUS最终规则...
2017年,特朗普政府颁布《外国投资风险评估现代化法案》(Foreign Investment Risk Review Modernization Act,FIRRMA),并于2018年8月13日成为正式法律。FIRRMA进一步扩大了CFIUS 的审查范围,增加了外国投资者涉及特定敏感因素的非控制权投资交易,并且在正式申报(Notices)的基础上新设简易申报程序(Declaration),对部分交易施加强...
“Annual Report”). CFIUS is an interagency body chaired by the Secretary of the Treasury that is empowered to review investment in the United States that could result in a foreign person acquiring control of, or in some cases, certain governance rights in connection with a minority in...
CFIUS is still searching for non-notified transactions.CFIUS continued its efforts to identify and review non-notified transactions. The Committee identified and put forth 84 non-notified transactions for consideration. Of the 84 non-notified transactions, 11 resulted in a request for filing. The Com...
3.https://home.treasury.gov/sites/default/files/2018-08/The-Foreign-Investment-Risk-Review-Modernization-Act-of-2018-FIRRMA_0.pdf 4.https://home.treasury.gov/policy-issues/international/the-committee-on-foreign-investment-in-the-united-states-cfius/cfius-enforcement-and-penalty-guidelines ...
aTianjin Public Security Bureau Xiyuzhuang Police Station 天津公共安全局Xiyuzhuang警察局[translate] aCFIUS conducted a “review” with respect to the 111 notices of covered transactions filed with CFIUS. CFIUS举办了“回顾”关于报道的交易111个通知归档与CFIUS。[translate]...