CFIUS legislation, regulations, executive orders, guidance, and other policy documents can be found below. CFIUS Legislation. The authority of the President ...

FIRRMA strengthens and modernizes CFIUS to address national security concerns more effectively, including by broadening the authorities of the President and ...

CFIUS Laws and Guidance · CFIUS Excepted Foreign States · CFIUS Overview

§ 800.401, the regulations implement FIRRMA's mandatory declarations for covered transactions where a foreign government is acquiring a “substantial interest” ...

§ 4565) (“Section 721”), authorizes the Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”) to impose monetary penalties and seek ...

These questions and answers highlight key issues and topics related to the procedures and practices of CFIUS. They are intended only as general information ...

Monitoring & Enforcement leads the Committee's efforts to identify transactions where no voluntary notice has been filed or safe harbor has been granted under ...

The Committee on Foreign Investment in the United States (CFIUS) · CFIUS Overview · CFIUS Contact Information · CFIUS Laws and Guidance · CFIUS Monitoring and ...

Recently, some policymakers argued that certain foreign investment transactions, particularly by entities owned or controlled by a foreign government, ...