US Treasury Department’s Guidance on CFIUS Enforcement and Penalties

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 

QUESTIONS?

Please contact Maya Burke-Mount.