United States: CFIUS Issues Enforcement And Penalty Guidelines Intended To Drive Compliance With FDI Reviews And Mitigation - Ankura Consulting Group LLC

United States: CFIUS Issues Enforcement And Penalty Guidelines Intended To Drive Compliance With FDI Reviews And Mitigation - Ankura Consulting Group LLC

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On October 20, 2022, the Committee on Foreign Investment in the United States (CFIUS) issued new Enforcement and Penalty Guidelines (the "Guidelines"). CFIUS is an interagency committee...

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