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News/Compliance & Enforcement/Treasury Proposes Stronger CFIUS Penalties, Broader Subpoena and Enforcement Powers
Expert Opinion·Compliance & Enforcement Brief

Treasury Proposes Stronger CFIUS Penalties, Broader Subpoena and Enforcement Powers

Wiley – The Committee on Foreign Investment in the United States (CFIUS) recently published a Notice of Proposed Rulemaking (NPRM) that would enhance the Committee's access to transaction information. Comments on the NPRM are due May 15, 2024.

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