Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - December 26, 2024
By EsqSocial Corporation 30/12/24
As we wrote previously, the U.S. Department of the Treasury has issued a final rule that takes effect on December 26 that will dramatically raise the Committee on Foreign Investment in the United States (CFIUS) penalties from $250,000 to the greater of $5 million or the value of the transaction per violation. CFIUS also will have increased investigative powers to investigate non-notified transactions. Please consider an initial CFIUS review early in any new transaction planning if you have...
By: Lowenstein Sandler LLP