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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Joe Mont2018-08-08T16:00:00
New legislation clarifies and strengthens ability of government agencies to review, and potentially block, cross-border deals in the name of national security.
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News and analysis for the well-informed compliance or audit exec.
Annual Membership best value
Subscribe now for $365
Our lowest price ($1 per day) for one year.
2024-04-11T17:50:00Z By Kyle Brasseur
A proposal by the Treasury Department would allow the Committee on Foreign Investment in the United States to seek more information as part of its review activities and enable “substantially” larger penalties in instances of noncompliance with relevant regulations.
2022-10-20T18:09:00Z By Aaron Nicodemus
The Committee on Foreign Investment in the United States issued its first-ever enforcement and penalty guidelines for entities that violate mitigation agreements with CFIUS or otherwise run afoul of the Defense Production Act of 1950.
2020-01-15T16:08:00Z By Lori Tripoli
The Treasury Department is disseminating two rules implementing the Foreign Investment Risk Review Modernization Act of 2018 to help balance national security with the importance of foreign investments in the U.S. economy.
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