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CFIUS Proposed Rulemaking Seeks to Refine and Expand Enforcement and Penalty Regulations

On April 15, 2024, the U.S. Department of the Treasury, as Chair of the Committee on Foreign Investment in the United States (CFIUS), issued a Notice of Proposed Rulemaking (NPR) to enhance certain CFIUS procedures.  This proposed rule would modify certain provisions in the CFIUS regulations pertaining to: (i) penalties for violations of statutory or... Continue Reading

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