June 27, 2021

Treasury team is scouring for non-notified transactions. Here’s how

As most Foreign Investment Watch readers know, the Treasury Department has built a new team whose sole mission is to find transactions that were not filed with CFIUS. This week, a former Treasury official explains their process, and provides tips for those in their crosshairs.

To Continue Reading:
Sign In | Subscribe

Start your free trial today

  • Benefit from exclusive intelligence
  • Download filings, CFIUS reviews, more
  • Save hundreds of hours of research
  • Track international regulatory regimes
  • Delivered weekly to your email
  • Includes all source documents and contacts
(no credit card needed)

Ready to subscribe? Get full access today »

Questions? Contact us »

Already a subscriber? Sign in here »

Related Articles