Strengthening CFIUS Compliance: Preparing for Heightened Scrutiny and Penalties
Strengthening CFIUS Compliance: Preparing for Heightened Scrutiny and Penalties
In 2024, the Committee on Foreign Investment in the United States (CFIUS) expanded its jurisdiction, increased the civil, penalty amount for violations, launched an enforcement section of its website, and issued its largest penalty to date.
In this CLE Webcast, Atty. Marina V. O’Brien (Holland & Knight LLP) will present a comprehensive discussion on the significant developments and key trends in CFIUS. The distinguished speaker will also share best practices to safeguard your transactions from risks and complications.