2020年1月公布的《外商投资风险评估现代化法案》(FIRRMA)的CFIUS最终实施细则(“《最终细则》”)预示了CFIUS规定向出口管制许可要求的转变,这一转变构成了《草案》项下强制申报要求的主要变化。考虑到《草案》最终被实施的可能性,有意寻求非美国投资者的美国业务亟需应对由此带来的出口管制合规问题。因此,针对这...
the proposed regulations would permit the parties to close their transaction prior to the expiration of the 30 days if they have been informed in writing by CFIUS either that (a) CFIUS has concluded all action, or (b) in the case of a ...
CFIUS filings are now mandatory for controlling, and even some non-controlling, non-passive foreign investments in U.S. critical technology companies. The failure to file either a
The pilot program also grants CFIUS a powerful tool to enforce the mandatory declaration requirement—civil monetary penalties. Parties that have a mandatory filing requirement with CFIUS under the pilot program, and fail to comply, can be assessed a civil monetary penaltyup to the ...
CFIUS新规拟变更特定交易的强制申报要求——涉 及拥有关键技术的美国业务和外国政府的交易 美国财政部新近发布了一项规则草案("《草案》"),旨在变 更涉及关键技术生产,设计,测试,制造,装配或开发的美国业 务的投资交易以及涉及外国政府的...