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New rules outline CFIUS’s heightened enforcement powers

Treasury Department Building
Photo: Glowimages/Getty Images

Maximum penalties increased, enforcement ability expanded.

The Committee on Foreign Investment in the United States (CFIUS), an interdepartmental organization chaired by the Treasury Department, has had its new role fleshed out in a final rulemaking issued this week. This is the first new substantive change to CFIUS since its charter was revised by the Foreign Investment