CFIUS Resources From the US Department of the Treasury
- CFIUS Enforcement and Penalty Guidelines
- CFIUS Overview: Composition and Processes
- CFIUS Filing Fees
- CFIUS Case Management System Resources
- CFIUS Excepted Foreign States
- CFIUS FAQs
- Part 802 Geographic Reference Tool
CFIUS Annual Reports
- CFIUS Annual Report CY 2021, (Published in August 2022)
- CFIUS Annual Report CY 2020, (Published in July 2021)
- CFIUS Annual Report CY 2019, (Published in July 2020)
- CFIUS Annual Report CY 2018, (Published in May 2020)
- CFIUS Annual Report CY 2016 & 2017, (Published in November 2019)
- CFIUS Annual Report CY 2015, (Published in September 2017)
- CFIUS Annual Report CY 2014, (Published in February 2016)
CFIUS Laws and Executive Orders
- Executive Order 14083, Ensuring Robust Consideration of Evolving National Security Risks by the Committee on Foreign Investment in the United States, September 15, 2022
- The Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA), August 13, 2018
- Executive Order 11858, as amended, concerning Foreign Investment in the United States, originally issued on May 7, 1975 (see original version here), amended January 23, 2008, by Executive Order 13456
- The Foreign Investment and National Security Act of 2007 (FINSA), July 26, 2007
CFIUS Regulations
Regulations to implement FIRRMA were released on January 13, 2020, and became effective on February 13, 2020, under 31 CFR Parts 800 and 802. These regulations were later amended to include revisions for mandatory filings in critical technology U.S. businesses and notice filing fees.
- Part 800 Regulations, February 13, 2020
- Part 800 Amendment for mandatory filings of critical technology U.S. business, October 15, 2020
- Filing Fee Regulations, August 27, 2020
- Part 802 Regulations, February 13, 2020
Our Publications
- Executive Order on CFIUS Review Factors Provides Insights into Heightened CFIUS Risks Faced by Specific Activities, October 2022
- CFIUS Enforcement and Penalty Guidelines, October 2022
- Foreign Direct Investment (FDI) Control, April 2022
- Update on CFIUS/FIRRMA and Emerging Technologies, April 2021
- New Regulations Securing the US Information and Communications Supply Chain | US Export Controls and CFIUS Training Opportunity, January 2021
- Accounting for CFIUS Regulatory Risk in Transactions Involving Property Rights at Airports and Maritime Ports, June 2020
- CFIUS Filing Fees Required as of May 1, 2020, May 2020
- Covered Investment Critical Infrastructure And Functions Related To Covered Investment Critical Infrastructure as Proposed by CFIUS, October 2019
- FIRRMA Implementing Regulations Define a Paradigm Shift in CFIUS Authority, October 2019
- Foreign Investment Review Alert: EU Adopts CFIUS-like Framework, December 2018
- CFIUS Pilot Program: New Mandatory Filings for Non-passive Foreign Investments, October 2018
- Understanding the Impacts of CFIUS Reform and Emerging Technologies, September 2018
- Understanding the Impacts of CFIUS Reform and Emerging Technologies, August 2018
- CFIUS Reform: House and Senate Committees Unanimously Clear Bills That Would Greatly Expand CFIUS Authority, May 2018
- Proposed CFIUS Law Will Impose New Export Controls On US Businesses, February 2018
- CFIUS Reform: Proposed Legislation to Expand National Security Reviews, November 2017
- CFIUS Presidential Review: Fujian Grand Chip Investment Fund LP/Zhendong Liu and Aixtron SE, December 2016
- Presidential Review of Aixtron Acquisition: Implications for Chinese Out-bound Investors, November 2016
- Presidential Review of Aixtron Acquisition: Implications for Future Inbound Investment, November 2016
- Ralls v. CFIUS, July 2014
In addition, we monitor upcoming/new CFIUS filings and provide updates on existing filings through this blog.
