What M&A Attys Must Know About Mandatory CFIUS Filings

Overview


David Levine commented on the pilot program that will require certain inbound US investments to file with the Committee on Foreign Investment in the United States (CFIUS). The program’s penalty provision “gives CFIUS complete discretion to decide if someone failed to comply.” Levine said. “This could be based on failure to include complete information, failure to file required information, failure to file at all.”