Partner Giovanna Cinelli is quoted by The Capitol Forum in an article regar ding the Committee on Foreign Investment in the United States’ (CFIUS’) plans to open more investigations into transactions not filed to the panel. “We should anticipate more deals to be caught up through the non-notified process,” she said.
When commenting on the dangers of not filing with CFIUS—which risks the Committee requesting an investigation into non-notified deals years later—Giovanna noted that companies may choose to submit volunteer filings rather than be investigated.