美国财政部颁布 FIRRMA 的 CFIUS 最终实施细则 2020 年 1 月 13 日,美国财政部投资安全办公室出台了两项实 施 2018 年《外商投资风险评估现代化法案》("FIRRMA") 的最终规定("《最终细则》").《最终细则》与 2019 年 9 月发布的实施细则草案("《草案》")基本相似,但进行了 ...
The US Department of the Treasury has issued two final regulations implementing the Foreign Investment Risk Review Modernization Act of 2018 ("FIRRMA"). The final regulations broadly expand the jurisdiction of the Committee on Foreign Investment in the United States ("CFIUS" or the "Committee") ...
In general, the FIRRMA Implementing Regulations expand CFIUS’s reach by broadening its jurisdiction over certain minority investments and real estate transactions, and establishing requirements for mandatory declarations. The regulations also specify and clarify the U.S. business activities CFIUS is most ...
The Article specifically reviews the long-awaited final sets of regulations, effective as of February 13, 2020, and analyzes their impact on the CFIUS process, as well as considers the implications of FIRRMA for parties to foreign acquisition, control, and investment transactions. Design/methodology...
(in addition to the risk of having a transaction investigated or unwound post-closing). Specifically, the FIRRMA Implementing Regulations mandate the submission of a declaration to CFIUS in the case of aforeign government acquisition, including acquisitions of a “substantial interest”...