![]() ![]() The fees are tied to a graduated schedule with potential fees ranging from $0 to $300,000, depending on the overall valuation of the transaction.įinally, in October 2020, CFIUS’ mandatory filing requirements that were established in February 2020 were modified such that CFIUS abandoned the requirement that the U.S.īusiness operate in specified industries in favor of an analysis of whether the technologies or products developed, manufactured, or tested by the U.S. In May 2020, CFIUS imposed, for the first time, filing fees for full notifications to the Committee. The new regulations coincided with the creation of a new enforcement bureau within CFIUS and the provision of significant additional staff and other resources for CFIUS to utilize in investigating transactions that are not notified to it. provided CFIUS jurisdiction over pure real-estate transactions where the target real-estate is located in proximity to sensitive U.S. ![]() created new mandatory filing requirements for certain investments involving critical technologies or where a foreign government has a substantial interest in the foreign investor and.expanded the jurisdiction of the Committee on Foreign Investment in the United States (CFIUS) to include certain non-controlling investments in US businesses that have activities involving critical technologies, critical infrastructure, or maintain sensitive personal data of US persons.New regulations under FIRRMA were implemented in February 2020 that The foreign investment review landscape in the United States has, during the course of the past year, grown more complex as CFIUS has continued implementing new regulations under the Foreign Investment Risk Review Modernization Act (FIRRMA) and new enforcement tools and resources have been utilized.
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