US Treasury Department’s Guidance on CFIUS Enforcement and Penalties

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Thursday, February 9, 2023
03:00 PM - 04:00 PM Eastern Standard Time
02:00 PM - 03:00 PM Central Standard Time
12:00 PM - 01:00 PM Pacific Standard Time

Please join us for a discussion on the key takeaways from the US Department of the Treasury’s first-ever Committee on Foreign Investment in the United States (CFIUS) Enforcement and Penalties Guidelines.

Topics Will Include:

  • When CFIUS becomes involved
  • Accidental noncompliance
  • Setting up a compliance program to avoid mitigation violations
  • Negotiating realistic mitigation agreements related to compliance
  • Acts and omissions
  • The penalty process
  • Aggravating and mitigating circumstances
  • Voluntary disclosures
  • Petitions for reconsideration 


Please contact Maya Burke-Mount.