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ARTICLE · 02 OCTOBER 2024

Treasury Department Launches New CFIUS Enforcement Website

Holland & Knight
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The Committee on Foreign Investment in the United States (CFIUS or Committee) recently launched a new section of its website specifically dedicated to enforcement...

United StatesGovernment, Public Sector
Antonia Tzinova
Antonia Tzinova
Robert Friedman
Robert Friedman
Marina Veljanovska O'Brien
Marina Veljanovska O'Brien
Sulan He
Sulan He
Ronnie Rosen Zvi
Ronnie Rosen Zvi
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Highlights

  • The Committee on Foreign Investment in the United States (CFIUS or Committee) recently launched a new section of its website specifically dedicated to enforcement, providing further clarity and transparency regarding CFIUS' approach to compliance with its regulations and related mitigation orders, conditions and agreements.
  • The new website features, for the first time, a list of recent enforcement actions carried out by CFIUS, including a $60 million fine imposed on a major U.S. telecom company in 2024 for alleged national security violations.
  • This action follows the recent publishing of CFIUS' 2023 Annual Report, which showcases significant trends and developments in the Committee's review process and provides valuable insights into its largely confidential operations.

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