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How will CFIUS’s new enforcement, subpoena powers impact parties?

How will CFIUS’s new enforcement, subpoena powers impact parties?

As expected, Treasury has published its final rule that would increase penalties, define timelines regarding mitigation agreement negotiations, and expand CFIUS’s ability to request information from transaction parties. The final rule doesn’t stray far from the original proposal. Details, impact inside.

CFIUS publishes “unprecedented” details on penalties issued to date

CFIUS publishes “unprecedented” details on penalties issued to date

CFIUS head Paul Rosen disclosed over a year ago that penalties had been issued under the new enforcement guidelines, but the Committee has been relatively silent on details. Until now. Last week, CFIUS provided extensive details on penalties, and unveiled how “DONT” letters are being used.