WebOct 20, 2024 · That office works closely with the other CFIUS member agencies to monitor transaction parties’ compliance with their obligations and take any appropriate enforcement action that may be required. The Guidelines are available here: CFIUS Enforcement and Penalty Guidelines. A public notice of availability of these Guidelines will also appear in ... WebSep 23, 2024 · CFIUS’s consideration will be informed by periodic reports from the Office of Science and Technology Policy identifying technology sectors that it “assesses are fundamental to United States technological leadership in areas relevant to national security” and by the Commerce Department’s ongoing identification of emerging and ...
CFIUS Agenda CFIUS
WebCFIUS is an interagency committee that reviews transactions involving foreign parties for national security concerns in the United States. Case Analysis. The GIES Case Analysis … WebFeb 13, 2024 · CFIUS Excepted Foreign States Excepted Foreign States (Part 800) Excepted foreign states under § 800.218 (with date of excepted foreign state status) Australia (February 13, 2024) Canada (February 13, 2024) New Zealand (January 5, 2024) United Kingdom of Great Britain and Northern Ireland (February 13, 2024) * ilearn iowa
CFIUS - FIRRMA Foreign Investment Rules Impact Cross-border …
Web49 minutes ago · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two entities in the People’s Republic of China (PRC) and five individuals, based in the PRC and Guatemala, for supplying precursor chemicals to drug cartels in Mexico for the production of illicit fentanyl intended for U.S. … WebScott Jansen’s experiences across multiple U.S. federal agencies and as a congressional aide, most recently as Mitigation Compliance Counsel at the Department of Defense (DoD) Committee on Foreign Investment in the U.S. (CFIUS) Office and as General Counsel/Legal Advisor at the U.S. Air Force JAG Corps, have positioned him well to guide clients … CFIUS is an interagency committee authorized to review certain transactions involving foreign investment in the United States and certain real estate transactions by foreign persons, in order to determine the effect of such transactions on the national security of the United States. See more On September 15, 2024, President Biden issued Executive Order 14083 reflecting the evolving national security threat landscape and … See more On January 13, 2024, the Department of the Treasury released two final regulations to implement the changes that FIRRMA made to CFIUS’s jurisdiction and processes. The regulations, which were released in two parts, … See more FIRRMA was signed into law on August 13, 2024. FIRRMA strengthens and modernizes CFIUS to address national security concerns … See more The Department of the Treasury issued CFIUS’s determination that New Zealand and the United Kingdom of Great Britain and Northern Ireland … See more ilearn iom login