ARTICLE · 10 MAY 2024

CFIUS Proposes Increased Penalties For Noncompliance And Updated Mitigation And Enforcement Rules

Venable LLP

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As the lead agency for the Committee on Foreign Investment in the United States (CFIUS or the Committee), the U.S. Department of the Treasury released new proposed rules on April 11, 2024...

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Maria J.K. Stosz

As the lead agency for the Committee on Foreign Investment in the United States (CFIUS or the Committee), the U.S. Department of the Treasury released new proposed rules on April 11, 2024 intended to enhance the enforcement and mitigation tools at the Committee's disposal.

This is the first major substantive update to the CFIUS regulations since its adoption of a revamped framework in February 2020 following Congress's enactment of the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA). This is part of a series of advisory alerts from Venable's International Trade and Logistics Group, published in response to key CFIUS developments. A few earlier alerts on important changes to the CFIUS rules are available here, here, here, here, and here.

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